Company NameKalevi & Son Limited
Company StatusDissolved
Company Number08237504
CategoryPrivate Limited Company
Incorporation Date2 October 2012(11 years, 7 months ago)
Dissolution Date1 February 2022 (2 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Director

Director NameKrasimira Kaleva
Date of BirthMay 1974 (Born 50 years ago)
NationalityBulgarian
StatusClosed
Appointed02 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Hedingham Road
Dagenham
RM8 2NA

Location

Registered Address8 Hedingham Road
Dagenham
RM8 2NA
RegionLondon
ConstituencyBarking
CountyGreater London
WardMayesbrook
Built Up AreaGreater London

Shareholders

1 at £1Krasimira Kaleva
100.00%
Ordinary

Financials

Year2014
Net Worth-£586

Accounts

Latest Accounts31 October 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

1 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2021First Gazette notice for voluntary strike-off (1 page)
3 November 2021Application to strike the company off the register (1 page)
3 November 2021Micro company accounts made up to 31 October 2021 (3 pages)
3 November 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
5 November 2020Total exemption full accounts made up to 31 October 2020 (10 pages)
19 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
1 November 2019Total exemption full accounts made up to 31 October 2019 (9 pages)
14 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
1 November 2018Total exemption full accounts made up to 31 October 2018 (9 pages)
15 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
29 November 2017Registered office address changed from 197 Staines Road Staines Road Ilford Essex IG1 2UP to 8 Hedingham Road Dagenham RM8 2NA on 29 November 2017 (1 page)
29 November 2017Director's details changed for Krasimira Kaleva on 29 November 2017 (2 pages)
29 November 2017Registered office address changed from 197 Staines Road Staines Road Ilford Essex IG1 2UP to 8 Hedingham Road Dagenham RM8 2NA on 29 November 2017 (1 page)
29 November 2017Director's details changed for Krasimira Kaleva on 29 November 2017 (2 pages)
6 November 2017Micro company accounts made up to 31 October 2017 (2 pages)
6 November 2017Micro company accounts made up to 31 October 2017 (2 pages)
2 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 November 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
7 December 2015Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 December 2015Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
7 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
7 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
5 November 2014Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 November 2014Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
12 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 June 2014Registered office address changed from 197 Staines Road Ilford London IF1 2UP United Kingdom on 6 June 2014 (1 page)
6 June 2014Registered office address changed from 197 Staines Road Ilford London IF1 2UP United Kingdom on 6 June 2014 (1 page)
6 June 2014Registered office address changed from 197 Staines Road Ilford London IF1 2UP United Kingdom on 6 June 2014 (1 page)
3 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
3 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
3 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
30 January 2013Registered office address changed from 27 Gartmore Road Ilford London IG3 9XG on 30 January 2013 (2 pages)
30 January 2013Registered office address changed from 27 Gartmore Road Ilford London IG3 9XG on 30 January 2013 (2 pages)
2 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
2 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)