CAELUM CAPITAL LTD

Key Data

Status

Dissolved

Company No.

05143397

Incorporation date

01/06/2004

Size

Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/06/2004)

03/09/2014

Final Gazette dissolved following liquidation

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03/06/2014

Notice of final account prior to dissolution

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29/10/2013

Insolvency filing

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17/10/2013

Insolvency filing

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03/10/2012

Registered office address changed from 3 Finsbury Square London EC2A 1LN on 2012-10-04

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02/10/2012

Appointment of a liquidator

View PDF (1 pages)

13/02/2012

Termination of appointment of Peter Forbes as a secretary

View PDF (1 pages)

22/11/2011

Order of court to wind up

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11/11/2011

Compulsory strike-off action has been suspended

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31/10/2011

First Gazette notice for compulsory strike-off

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27/04/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2009

First Gazette notice for compulsory strike-off

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08/09/2008

Registered office changed on 09/09/2008 from suite b south tower tubs hill house london road sevenoaks kent TN13 1BL

View PDF (1 pages)

30/04/2008

Accounts for a small company made up to 2006-06-30

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17/03/2008

Secretary appointed peter macdonald forbes

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05/02/2008

Registered office changed on 06/02/08 from: new broad street house 35 new broad street london EC2M 1NH

View PDF (1 pages)

20/09/2007

Return made up to 02/06/07; full list of members

View PDF (6 pages)

10/09/2007

Secretary resigned

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04/04/2007

Certificate of change of name

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24/01/2007

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

26/06/2006

Registered office changed on 27/06/06 from: 7 harp lane london EC3R 6DP

View PDF (1 pages)

06/06/2006

Return made up to 02/06/06; full list of members

View PDF (6 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

07/06/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

17/05/2005

Registered office changed on 18/05/05 from: 26 throgmorton street london EC2N 2AN

View PDF (1 pages)

23/03/2005

Accounting reference date extended from 31/12/04 to 30/06/05

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09/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

30/08/2004

Secretary resigned

View PDF (1 pages)

30/08/2004

New director appointed

View PDF (1 pages)

30/08/2004

New secretary appointed

View PDF (1 pages)

10/06/2004

New secretary appointed;new director appointed

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10/06/2004

Ad 02/06/04--------- £ si 8@1=8 £ ic 2/10

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01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Small

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	01/06/2004 - 01/06/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	01/06/2004 - 01/06/2004	9186
Dawes, David	Director	31/08/2004 - 03/03/2005	-
Forbes, Peter Macdonald	Secretary	26/07/2007 - 31/10/2008	-
Goldsmith, Matthew Frazer	Secretary	01/06/2004 - 22/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About CAELUM CAPITAL LTD

CAELUM CAPITAL LTD is an(a) Dissolved company incorporated on 01/06/2004 with the registered office located at Herschel 58 Herschel Street, Slough, Berkshire SL1 1PG. 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 CAELUM CAPITAL LTD?

CAELUM CAPITAL LTD is currently Dissolved. It was registered on 01/06/2004 and dissolved on 03/09/2014.

Where is CAELUM CAPITAL LTD located?

CAELUM CAPITAL LTD is registered at Herschel 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does CAELUM CAPITAL LTD do?

CAELUM CAPITAL LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CAELUM CAPITAL LTD?

The latest filing was on 03/09/2014: Final Gazette dissolved following liquidation.