| Company Name | McCallan Financial Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11818022 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Jonathan Polin |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2022(3 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 09 May 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Monument Street London EC3R 8AJ |
| Director Name | Mr Elliott John Silk |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 October 2022(3 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 09 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Monument Street London EC3R 8AJ |
| Director Name | Mr James McCallan |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE |
Location
| Registered Address | 24 Monument Street London EC3R 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 24 June 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
|---|---|
| 13 February 2020 | Confirmation statement made on 10 February 2020 with updates (5 pages) |
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
|