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ACALLAM LTD

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ACALLAM LTD

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Key Data

Status

Liquidation

Company No.

06804412

Incorporation date

28/01/2009

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 28/01/2009)
dot icon24/02/2026
Liquidators' statement of receipts and payments to 2026-01-31
View PDF (20 pages)
dot icon19/03/2025
Liquidators' statement of receipts and payments to 2025-01-31
View PDF (19 pages)
dot icon18/07/2024
Removal of liquidator by court order
View PDF (24 pages)
dot icon15/07/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon05/02/2024
Declaration of solvency
View PDF (5 pages)
dot icon05/02/2024
Resolutions
View PDF (1 pages)
dot icon05/02/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon05/02/2024
Registered office address changed from C/O Butler & Co Llp 3rd Floor 126-134 Baker Street London W1U 6UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-02-05
View PDF (2 pages)
dot icon17/10/2023
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon31/08/2023
Previous accounting period extended from 2023-01-31 to 2023-07-31
View PDF (1 pages)
dot icon13/02/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon12/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon05/03/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon28/02/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon28/02/2020
Director's details changed for Mr Jonathan Harper on 2019-04-01
View PDF (2 pages)
dot icon15/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon06/03/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon20/02/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon06/03/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (6 pages)
dot icon21/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon15/03/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2016
Director's details changed for Mr Jonathan Harper on 2016-01-28
View PDF (2 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon10/03/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon14/04/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon19/06/2013
Statement of capital following an allotment of shares on 2012-10-25
View PDF (4 pages)
dot icon08/04/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon24/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2012
Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 2012-02-24
View PDF (1 pages)
dot icon23/03/2011
Termination of appointment of Gurvinder Singh as a director
View PDF (1 pages)
dot icon23/03/2011
Termination of appointment of Thomas Savage as a director
View PDF (1 pages)
dot icon23/03/2011
Termination of appointment of @Ukplc Client Director Ltd as a director
View PDF (1 pages)
dot icon17/03/2011
Appointment of Mr Gurvinder Singh as a director
View PDF (2 pages)
dot icon16/03/2011
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2011-03-16
View PDF (1 pages)
dot icon16/03/2011
Appointment of Mr Jonathan Harper as a director
View PDF (2 pages)
dot icon11/02/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon28/01/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon01/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2009
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
28/01/2024
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
dot iconNext due on
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
20.89K
-
0.00
5.70K
-
2022
1
15.05K
-
0.00
14.86K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
28/01/2009 - 11/03/2011
9239
Harper, Jonathan
Director
11/03/2011 - Present
7
Savage, Thomas Andrew
Director
28/01/2009 - 11/03/2011
79
Singh, Gurvinder
Director
11/03/2011 - 11/03/2011
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACALLAM LTD

ACALLAM LTD is an(a) Liquidation company incorporated on 28/01/2009 with the registered office located at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACALLAM LTD?

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ACALLAM LTD is currently Liquidation. It was registered on 28/01/2009 .

Where is ACALLAM LTD located?

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ACALLAM LTD is registered at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB.

What does ACALLAM LTD do?

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ACALLAM LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ACALLAM LTD?

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The latest filing was on 24/02/2026: Liquidators' statement of receipts and payments to 2026-01-31.