CALBARN LTD

Key Data

Status

Dissolved

Company No.

06528488

Incorporation date

09/03/2008

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2008)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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10/04/2013

Application to strike the company off the register

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07/04/2013

Accounts for a small company made up to 2012-06-30

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04/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

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02/04/2012

Accounts for a small company made up to 2011-06-30

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03/04/2011

Accounts for a small company made up to 2010-06-30

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27/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

28/09/2010

Termination of appointment of Michael Hess as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Michael Hess as a secretary

View PDF (1 pages)

25/08/2010

Appointment of Mr Marc Louis Sugarman as a director

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25/08/2010

Appointment of Mr Timothy Brace as a director

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25/08/2010

Termination of appointment of Graham Doyle as a director

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Mr Graham John Doyle on 2010-03-10

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16/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

09/09/2009

Accounting reference date extended from 28/02/2009 to 30/06/2009

View PDF (1 pages)

30/03/2009

Return made up to 10/03/09; full list of members

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30/03/2009

Registered office changed on 31/03/2009 from maria house 35 millers road brighton BN1 5NP

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30/03/2009

Director's Change of Particulars / graham doyle / 01/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 7 kingsdown avenue, now: kingsdown avenue; Occupation was: director of investments, now: director

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30/03/2009

Director's Change of Particulars / lee pattenden / 01/03/2009 / Occupation was: manager, now: director

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30/03/2009

Director and Secretary's Change of Particulars / michael hess / 01/03/2009 / HouseName/Number was: , now: 10; Street was: 10 stanhope gardens, now: stanhope gardens; Occupation was: , now: director

View PDF (1 pages)

16/06/2008

Accounting reference date shortened from 31/03/2009 to 28/02/2009

View PDF (1 pages)

05/06/2008

Director appointed lee pattenden

View PDF (2 pages)

05/06/2008

Appointment Terminated Director brian wensley

View PDF (1 pages)

05/06/2008

Registered office changed on 06/06/2008 from 10 stanhope gardens london NW7 2JD england

View PDF (1 pages)

02/04/2008

Director appointed graham john doyle

View PDF (1 pages)

09/03/2008

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Sugarman, Marc Louis	Director	25/08/2010 - Present	25
Hess, Michael Wilfred	Director	10/03/2008 - 31/08/2010	22
Pattenden, Lee Peter	Director	10/03/2008 - Present	12
Doyle, Graham John	Director	01/04/2008 - 25/08/2010	5
Wensley, Brian Arthur	Director	10/03/2008 - 30/05/2008	5

Persons with Significant Control

No PSC data available.

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Description

About CALBARN LTD

CALBARN LTD is an(a) Dissolved company incorporated on 09/03/2008 with the registered office located at Maria House, 35 Millers Road, Brighton BN1 5NP. There are currently 3 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 CALBARN LTD?

CALBARN LTD is currently Dissolved. It was registered on 09/03/2008 and dissolved on 05/08/2013.

Where is CALBARN LTD located?

CALBARN LTD is registered at Maria House, 35 Millers Road, Brighton BN1 5NP.

What does CALBARN LTD do?

CALBARN LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CALBARN LTD?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.