CALEB INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04003771

Incorporation date

29/05/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2000)

02/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

18/04/2016

Liquidators' statement of receipts and payments to 2015-05-31

View PDF (20 pages)

06/03/2016

Liquidators' statement of receipts and payments to 2015-11-30

View PDF (17 pages)

16/02/2015

Liquidators' statement of receipts and payments to 2014-11-30

View PDF (17 pages)

28/08/2014

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (11 pages)

30/06/2014

Liquidators' statement of receipts and payments to 2014-05-31

View PDF (5 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2013-11-30

View PDF (17 pages)

26/06/2013

Liquidators' statement of receipts and payments to 2013-05-31

View PDF (4 pages)

18/03/2013

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (14 pages)

03/02/2013

Insolvency court order

View PDF (14 pages)

03/02/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (4 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (4 pages)

22/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2009

Statement of affairs with form 4.19

View PDF (5 pages)

10/12/2009

Resolutions

View PDF (2 pages)

12/07/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

02/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

27/01/2009

Accounting reference date extended from 31/05/2008 to 30/06/2008

View PDF (1 pages)

03/08/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

14/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

14/04/2008

Accounting reference date shortened from 30/06/2007 to 31/05/2007

View PDF (1 pages)

17/03/2008

Curr sho from 30/06/2008 to 31/05/2008

View PDF (1 pages)

09/03/2008

Prev ext from 31/05/2007 to 30/06/2007

View PDF (1 pages)

24/07/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

24/07/2007

Secretary's particulars changed

View PDF (1 pages)

24/07/2007

Location of debenture register

View PDF (1 pages)

24/07/2007

Location of register of members

View PDF (1 pages)

24/07/2007

Registered office changed on 25/07/07 from: 12 seymour road london SW18 5JA

View PDF (1 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

02/07/2006

Return made up to 30/05/06; full list of members

View PDF (6 pages)

13/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

28/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

30/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

05/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

11/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

04/04/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

05/09/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

21/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Registered office changed on 09/06/00 from: burlington house, 40 burlington rise, east barnet barnet hertfordshire EN4 8NN

View PDF (1 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Incorporation

View PDF (12 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Aki-Sawyerr, Winfred Keith	Director	30/05/2000 - Present	13
Wayne, Yvonne	Nominee Director	30/05/2000 - 30/05/2000	3393
Wayne, Harold	Nominee Secretary	30/05/2000 - 30/05/2000	2045
Aki Sawyerr, Denise Yvonne	Secretary	30/05/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CALEB INVESTMENTS LIMITED

CALEB INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/05/2000 with the registered office located at 112 Copse Hill, West Wimbledon, London SW20 0NL. 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 CALEB INVESTMENTS LIMITED?

CALEB INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/05/2000 and dissolved on 02/02/2017.

Where is CALEB INVESTMENTS LIMITED located?

CALEB INVESTMENTS LIMITED is registered at 112 Copse Hill, West Wimbledon, London SW20 0NL.

What does CALEB INVESTMENTS LIMITED do?

CALEB INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CALEB INVESTMENTS LIMITED?

The latest filing was on 02/02/2017: Final Gazette dissolved following liquidation.