CAL SPV 1 LIMITED

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CAL SPV 1 LIMITED

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Key Data

Status

Dissolved

Company No.

09371987

Incorporation date

02/01/2015

Size

Dormant

Contacts

Registered address

Registered address

34 New House 67-68 Hatton Garden, London EC1N 8JYCopy
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Latest events (Record since 02/01/2015)
dot icon21/05/2024
Final Gazette dissolved via compulsory strike-off
dot icon08/01/2022
Compulsory strike-off action has been suspended
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon01/01/2021
Compulsory strike-off action has been discontinued
dot icon31/12/2020
Confirmation statement made on 2020-12-31 with no updates
dot icon31/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon22/12/2020
First Gazette notice for compulsory strike-off
dot icon13/09/2019
Compulsory strike-off action has been discontinued
dot icon12/09/2019
Confirmation statement made on 2019-09-01 with updates
dot icon12/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon06/07/2019
Compulsory strike-off action has been suspended
dot icon18/06/2019
First Gazette notice for compulsory strike-off
dot icon24/03/2019
Director's details changed for Mr. Charles Austin Lamont on 2019-03-22
dot icon04/09/2018
Compulsory strike-off action has been discontinued
dot icon03/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon03/09/2018
Confirmation statement made on 2018-04-01 with updates
dot icon14/08/2018
First Gazette notice for compulsory strike-off
dot icon07/06/2018
Director's details changed for Mr. Charles Austin Lamont on 2018-06-01
dot icon07/06/2018
Registered office address changed from 12 Beverley Gardens London NW11 9DG England to 34 New House 67-68 Hatton Garden London EC1N 8JY on 2018-06-07
dot icon28/03/2018
Registered office address changed from Level 3, 34 New House 67-68 Hatton Garden London EC1N 8JY United Kingdom to 12 Beverley Gardens London NW11 9DG on 2018-03-28
dot icon26/03/2018
Statement of capital following an allotment of shares on 2018-03-16
dot icon24/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/08/2017
Director's details changed for Mr. Charles Lamont on 2017-07-31
dot icon12/07/2017
Compulsory strike-off action has been discontinued
dot icon11/07/2017
Confirmation statement made on 2017-04-01 with updates
dot icon11/07/2017
Notification of Charles Lamont as a person with significant control on 2016-04-06
dot icon27/06/2017
First Gazette notice for compulsory strike-off
dot icon12/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon06/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon06/05/2015
Certificate of change of name
dot icon02/01/2015
Current accounting period shortened from 2016-01-31 to 2015-12-31
dot icon02/01/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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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 CAL SPV 1 LIMITED

CAL SPV 1 LIMITED is an(a) Dissolved company incorporated on 02/01/2015 with the registered office located at 34 New House 67-68 Hatton Garden, London EC1N 8JY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAL SPV 1 LIMITED?

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CAL SPV 1 LIMITED is currently Dissolved. It was registered on 02/01/2015 and dissolved on 21/05/2024.

Where is CAL SPV 1 LIMITED located?

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CAL SPV 1 LIMITED is registered at 34 New House 67-68 Hatton Garden, London EC1N 8JY.

What does CAL SPV 1 LIMITED do?

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CAL SPV 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAL SPV 1 LIMITED?

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The latest filing was on 21/05/2024: Final Gazette dissolved via compulsory strike-off.