Company NameCallums Estate Limited
Company StatusDissolved
Company Number09223807
CategoryPrivate Limited Company
Incorporation Date18 September 2014(9 years, 6 months ago)
Dissolution Date10 April 2018 (5 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Callum James Waterman
Date of BirthJune 1998 (Born 25 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address207 Regent Street 3rd Floor
London
W1B 3HH
Secretary NameMr Callum Waterman
StatusClosed
Appointed18 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address207 Regent Street 3rd Floor
London
W1B 3HH

Location

Registered AddressChandlers House
2 Southlands Road
Bromley
Kent
BR2 9QP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

10 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018First Gazette notice for voluntary strike-off (1 page)
10 January 2018Application to strike the company off the register (3 pages)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017Micro company accounts made up to 30 September 2017 (2 pages)
9 October 2017Micro company accounts made up to 30 September 2017 (2 pages)
8 May 2017Confirmation statement made on 8 May 2017 with no updates (3 pages)
8 May 2017Confirmation statement made on 8 May 2017 with no updates (3 pages)
13 November 2016Micro company accounts made up to 30 September 2016 (3 pages)
13 November 2016Micro company accounts made up to 30 September 2016 (3 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
28 January 2016Micro company accounts made up to 30 September 2015 (3 pages)
28 January 2016Micro company accounts made up to 30 September 2015 (3 pages)
3 November 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(18 pages)
3 November 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(18 pages)
4 September 2015Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Chandlers House 2 Southlands Road Bromley Kent BR2 9QP on 4 September 2015 (2 pages)
4 September 2015Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Chandlers House 2 Southlands Road Bromley Kent BR2 9QP on 4 September 2015 (2 pages)
4 September 2015Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Chandlers House 2 Southlands Road Bromley Kent BR2 9QP on 4 September 2015 (2 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 1
(25 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 1
(25 pages)