CALABRESE LIMITED

Key Data

Status

Dissolved

Company No.

09493702

Incorporation date

16/03/2015

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2015)

13/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2022

Application to strike the company off the register

View PDF (1 pages)

30/05/2022

Statement of capital on 2022-05-30

View PDF (3 pages)

30/05/2022

Statement by Directors

View PDF (1 pages)

30/05/2022

Resolutions

View PDF (2 pages)

30/05/2022

Solvency Statement dated 25/05/22

View PDF (1 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (4 pages)

29/07/2021

Resolutions

View PDF (2 pages)

14/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

09/07/2021

Notification of Octopus Administrative Services Limited as a person with significant control on 2021-07-02

View PDF (2 pages)

09/07/2021

Cessation of Octopus Investments Nominees Limited as a person with significant control on 2021-07-02

View PDF (1 pages)

01/07/2021

Satisfaction of charge 094937020001 in full

View PDF (1 pages)

18/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

13/11/2020

Appointment of Ocs Services Limited as a director on 2020-11-13

View PDF (2 pages)

05/08/2020

Appointment of Mr Matthew George Setchell as a director on 2020-07-31

View PDF (2 pages)

05/08/2020

Termination of appointment of Ocs Services Limited as a director on 2020-07-31

View PDF (1 pages)

08/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

08/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

10/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

10/08/2018

Appointment of Dr Michael John Bullard as a director on 2018-08-06

View PDF (2 pages)

08/08/2018

Termination of appointment of Christopher Hamilton Carlson as a director on 2018-08-06

View PDF (1 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (17 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

26/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-25

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

29/12/2016

Total exemption full accounts made up to 2016-06-30

View PDF (11 pages)

24/11/2016

Registration of charge 094937020001, created on 2016-11-24

View PDF (38 pages)

14/11/2016

Resolutions

View PDF (22 pages)

04/11/2016

Appointment of Christopher Carlson as a director on 2016-11-02

View PDF (2 pages)

03/11/2016

Termination of appointment of Christopher Carlson as a director on 2016-11-02

View PDF (1 pages)

03/11/2016

Termination of appointment of Edward Keelan as a director on 2016-11-02

View PDF (1 pages)

04/10/2016

Appointment of Christopher Carlson as a director on 2016-10-03

View PDF (2 pages)

04/10/2016

Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 2016-10-03

View PDF (1 pages)

14/09/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

01/06/2016

Secretary's details changed for Company Secretary Sharna Ludlow on 2016-05-31

View PDF (1 pages)

24/05/2016

Appointment of Company Secretary Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

19/05/2016

Termination of appointment of Karen Ward as a secretary on 2016-05-16

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

19/02/2016

Appointment of Petrus Lodewikus Van Der Merwe as a director on 2016-02-18

View PDF (2 pages)

08/12/2015

Appointment of Edward Keelan as a director on 2015-12-08

View PDF (2 pages)

08/12/2015

Termination of appointment of David Matthew Bird as a director on 2015-12-08

View PDF (1 pages)

05/05/2015

Termination of appointment of Nicola Board as a secretary on 2015-05-01

View PDF (1 pages)

05/05/2015

Appointment of Karen Ward as a secretary on 2015-05-01

View PDF (2 pages)

20/04/2015

Resolutions

View PDF (22 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

23/03/2015

Appointment of Nicola Board as a secretary on 2015-03-23

View PDF (2 pages)

17/03/2015

Incorporation

View PDF (8 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

29/06/2020

Last change occurred

29/06/2020

Accounts

Total Exemption Full

Last made up date

29/06/2020

Next account date

29/06/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CALABRESE LIMITED

CALABRESE LIMITED is an(a) Dissolved company incorporated on 16/03/2015 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. 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 CALABRESE LIMITED?

CALABRESE LIMITED is currently Dissolved. It was registered on 16/03/2015 and dissolved on 13/02/2023.

Where is CALABRESE LIMITED located?

CALABRESE LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does CALABRESE LIMITED do?

CALABRESE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CALABRESE LIMITED?

The latest filing was on 13/02/2023: Final Gazette dissolved via voluntary strike-off.