CALEDONIAN (T) LIMITED

Key Data

Status

Dissolved

Company No.

03438441

Incorporation date

23/09/1997

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1997)

15/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (6 pages)

30/07/2022

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)

27/06/2022

Application to strike the company off the register

View PDF (3 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (6 pages)

24/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2021

Change of details for Mascolo Limited as a person with significant control on 2021-10-02

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

29/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (6 pages)

18/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (6 pages)

13/09/2019

Resolutions

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

09/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

09/10/2018

Register(s) moved to registered office address Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA

View PDF (1 pages)

25/04/2018

Accounts for a small company made up to 2017-08-31

View PDF (6 pages)

23/03/2018

Director's details changed for Mrs Sacha Maria Mascolo-Tarbuck on 2017-11-14

View PDF (2 pages)

21/12/2017

Termination of appointment of Giuseppe Toni Mascolo as a director on 2017-12-10

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (3 pages)

28/09/2017

Notification of Mascolo Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (9 pages)

28/02/2017

Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 2017-02-28

View PDF (1 pages)

28/02/2017

Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 2017-02-28

View PDF (1 pages)

27/02/2017

Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 2017-02-22

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Giuseppe Toni Mascolo on 2017-01-11

View PDF (2 pages)

11/01/2017

Secretary's details changed for Mr Rupert William Leslie Berrow on 2017-01-11

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

26/05/2016

Full accounts made up to 2015-08-31

View PDF (9 pages)

21/12/2015

Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

08/06/2015

Full accounts made up to 2014-08-31

View PDF (9 pages)

01/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

04/06/2014

Full accounts made up to 2013-08-31

View PDF (9 pages)

02/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

07/06/2013

Full accounts made up to 2012-08-31

View PDF (8 pages)

04/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

22/05/2012

Full accounts made up to 2011-08-31

View PDF (8 pages)

03/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

28/04/2011

Full accounts made up to 2010-08-31

View PDF (8 pages)

11/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

11/05/2010

Full accounts made up to 2009-08-31

View PDF (8 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

06/10/2009

Registered office address changed from 19 Doughty Street London WC1N 2PL on 2009-10-06

View PDF (1 pages)

01/05/2009

Full accounts made up to 2008-08-31

View PDF (10 pages)

01/10/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

06/06/2008

Full accounts made up to 2007-08-31

View PDF (10 pages)

08/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

08/06/2007

Full accounts made up to 2006-08-31

View PDF (10 pages)

02/10/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

21/06/2006

Full accounts made up to 2005-08-31

View PDF (8 pages)

05/10/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

01/07/2005

Full accounts made up to 2004-08-31

View PDF (8 pages)

14/02/2005

Auditor's resignation

View PDF (1 pages)

06/10/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

05/07/2004

Full accounts made up to 2003-08-31

View PDF (9 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

09/10/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

04/07/2003

Full accounts made up to 2002-08-31

View PDF (9 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

10/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

17/10/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

04/07/2001

Location of register of members

View PDF (1 pages)

04/07/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

24/10/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

12/05/2000

Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA

View PDF (1 pages)

01/03/2000

Location of register of members

View PDF (1 pages)

07/10/1999

Return made up to 23/09/99; full list of members

View PDF (10 pages)

01/09/1999

Secretary's particulars changed

View PDF (1 pages)

02/07/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

23/06/1999

Registered office changed on 23/06/99 from: cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

23/12/1998

Return made up to 23/09/98; full list of members

View PDF (8 pages)

22/04/1998

Secretary's particulars changed

View PDF (1 pages)

24/11/1997

Accounting reference date shortened from 30/09/98 to 31/08/98

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

23/09/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Dormant

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/09/1997 - 23/09/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/09/1997 - 23/09/1997	43699
Mascolo, Giuseppe Toni	Director	23/09/1997 - 10/12/2017	259
Mascolo, Anthony Benedetto	Director	23/09/1997 - 31/10/2002	82
Mascolo-Tarbuck, Sacha Maria	Director	22/02/2017 - Present	140

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEDONIAN (T) LIMITED

CALEDONIAN (T) LIMITED is an(a) Dissolved company incorporated on 23/09/1997 with the registered office located at Innovia House Marish Wharf, St. Marys Road, Middlegreen, Slough SL3 6DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN (T) LIMITED?

CALEDONIAN (T) LIMITED is currently Dissolved. It was registered on 23/09/1997 and dissolved on 15/08/2023.

Where is CALEDONIAN (T) LIMITED located?

CALEDONIAN (T) LIMITED is registered at Innovia House Marish Wharf, St. Marys Road, Middlegreen, Slough SL3 6DA.

What does CALEDONIAN (T) LIMITED do?

CALEDONIAN (T) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALEDONIAN (T) LIMITED?

The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.