| Company Name | Calivigny Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08737856 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2013(10 years, 6 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Adrian Field |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Corporate Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Broughton Road London SW6 2LE |
Contact
| Website | www.calivigny.com |
|---|
Location
| Registered Address | 17 Broughton Road London SW6 2LE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Adrian Field 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,140 |
| Cash | £10,115 |
| Current Liabilities | £16,338 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | Application to strike the company off the register (3 pages) |
| 16 May 2017 | Application to strike the company off the register (3 pages) |
| 24 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 30 August 2016 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 30 August 2016 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 23 August 2016 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 23 August 2016 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 28 July 2015 | Registered office address changed from 16 Holland Park Mews Holland Park Mews London W11 3SX to 17 Broughton Road London SW6 2LE on 28 July 2015 (1 page) |
| 28 July 2015 | Director's details changed for Mr Adrian Field on 1 July 2015 (2 pages) |
| 28 July 2015 | Registered office address changed from 16 Holland Park Mews Holland Park Mews London W11 3SX to 17 Broughton Road London SW6 2LE on 28 July 2015 (1 page) |
| 28 July 2015 | Director's details changed for Mr Adrian Field on 1 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Adrian Field on 1 July 2015 (2 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 23 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 23 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|