| Company Name | Calvin Van Der Broeke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11505183 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2018(5 years, 8 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Micheal Gbenga Laniyan |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2021(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Akinwande Otegbeye |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2021(3 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 18 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Bi Serge Eric Boue |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2021(3 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 18 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Marc Feldman |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Metrohouse 57 Pepper Road Leeds LS10 2RU |
| Director Name | Ms Iyabo Ajayi |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2021(2 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
Location
| Registered Address | 8 Woldham Road Bromley BR2 9LA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 16 January 2021 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
|---|---|
| 14 January 2021 | Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU England to 85 Great Portland Street London W1W 7LT on 14 January 2021 (1 page) |
| 12 January 2021 | Appointment of Mr Micheal Gbenga Laniyan as a director on 12 January 2021 (2 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2020 | Termination of appointment of Marc Feldman as a director on 14 May 2020 (1 page) |
| 22 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 8 August 2018 | Incorporation Statement of capital on 2018-08-08
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