Company NameCallon Capital Limited
Company StatusDissolved
Company Number09756187
CategoryPrivate Limited Company
Incorporation Date1 September 2015(6 years, 1 month ago)
Dissolution Date13 December 2016 (4 years, 10 months ago)

Directors

Director NameMr Andrew Jonathan Hughes Penney
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2015(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameRothschild Trust Corporation Limited (Corporation)
StatusClosed
Appointed01 September 2015(same day as company formation)
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL

Location

Registered AddressNew Court
St Swithin's Lane
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016Application to strike the company off the register (3 pages)
20 September 2016Application to strike the company off the register (3 pages)
1 September 2015Incorporation
Statement of capital on 2015-09-01
  • GBP 1
(35 pages)
1 September 2015Incorporation
Statement of capital on 2015-09-01
  • GBP 1
(35 pages)