CALCO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04878194

Incorporation date

26/08/2003

Size

Group

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

01/06/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2012

Termination of appointment of Simon Paul Fielder as a secretary on 2012-10-15

View PDF (2 pages)

04/04/2012

Termination of appointment of George Peter Ellis as a director on 2012-03-14

View PDF (2 pages)

29/03/2012

Notice of completion of voluntary arrangement

View PDF (1 pages)

22/02/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

17/01/2012

Termination of appointment of Richard Northcott as a director on 2012-01-13

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (8 pages)

09/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

22/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (16 pages)

04/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

29/09/2009

Return made up to 27/08/09; full list of members

View PDF (5 pages)

12/01/2009

Secretary's change of particulars / simon fielder / 29/11/2008

View PDF (1 pages)

22/10/2008

Full accounts made up to 2008-03-31

View PDF (27 pages)

18/09/2008

Return made up to 27/08/08; full list of members

View PDF (5 pages)

11/10/2007

Registered office changed on 12/10/07 from: pillsbury secretarial LIMITED tower 42 level 23 25 old broad street london EC2N 1HQ

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

21/05/2007

Ad 08/05/07--------- £ si 44@1=44 £ ic 400/444

View PDF (2 pages)

04/01/2007

Statement of affairs

View PDF (12 pages)

04/01/2007

Ad 31/10/06--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

Registered office changed on 18/10/06 from: 6TH floor one london wall london EC2Y 5EB

View PDF (1 pages)

05/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

28/09/2006

Return made up to 27/08/06; full list of members

View PDF (8 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Return made up to 27/08/05; full list of members

View PDF (6 pages)

17/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

09/12/2004

Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

17/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

24/08/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

03/03/2004

Ad 11/02/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

03/03/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

03/03/2004

Registered office changed on 04/03/04 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

03/03/2004

Resolutions

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03/03/2004

Resolutions

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03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (31 pages)

15/02/2004

New director appointed

View PDF (3 pages)

15/02/2004

New director appointed

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Certificate of change of name

View PDF (2 pages)

26/08/2003

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Group

Last made up date

30/03/2010

Next account date

30/03/2011

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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
OVALSEC LIMITED	Nominee Secretary	26/08/2003 - 31/08/2006	1478
OVAL NOMINEES LIMITED	Nominee Director	26/08/2003 - 23/01/2004	935
PILLSBURY SECRETARIAL LIMITED	Corporate Secretary	31/08/2006 - 10/10/2007	18
Doyle, Kevin Hugh Michael	Director	14/01/2004 - Present	43
Arnott, Robert Graeme	Director	13/01/2004 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About CALCO HOLDINGS LIMITED

CALCO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at Bird & Bird, 15 Fetter Lane, London EC4A 1JP. There are currently 2 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 CALCO HOLDINGS LIMITED?

CALCO HOLDINGS LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 01/06/2015.

Where is CALCO HOLDINGS LIMITED located?

CALCO HOLDINGS LIMITED is registered at Bird & Bird, 15 Fetter Lane, London EC4A 1JP.

What does CALCO HOLDINGS LIMITED do?

CALCO HOLDINGS LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for CALCO HOLDINGS LIMITED?

The latest filing was on 01/06/2015: Final Gazette dissolved via compulsory strike-off.