CALFP BANK

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CALFP BANK

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Key Data

Status

Dissolved

Company No.

02962546

Incorporation date

21/08/1994

Size

Full

Contacts

Registered address

Registered address

Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 21/08/1994)
dot icon11/12/2011
Final Gazette dissolved following liquidation
dot icon11/09/2011
Return of final meeting in a members' voluntary winding up
dot icon30/05/2011
Liquidators' statement of receipts and payments to 2011-04-30
dot icon25/11/2010
Liquidators' statement of receipts and payments to 2010-10-31
dot icon27/05/2010
Liquidators' statement of receipts and payments to 2010-04-30
dot icon27/04/2010
Insolvency court order
dot icon27/04/2010
Appointment of a voluntary liquidator
dot icon27/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon03/12/2009
Liquidators' statement of receipts and payments to 2009-10-31
dot icon03/06/2009
Liquidators' statement of receipts and payments to 2009-04-30
dot icon23/11/2008
Liquidators' statement of receipts and payments to 2008-10-31
dot icon01/06/2008
Liquidators' statement of receipts and payments to 2008-10-31
dot icon11/12/2007
Liquidators' statement of receipts and payments
dot icon30/11/2006
Resolutions
dot icon23/11/2006
Registered office changed on 24/11/06 from: c/o calyon broadwalk house 5 appold street london EC2A 2DA
dot icon16/11/2006
Declaration of solvency
dot icon16/11/2006
Resolutions
dot icon16/11/2006
Appointment of a voluntary liquidator
dot icon01/10/2006
Director resigned
dot icon21/09/2006
Memorandum and Articles of Association
dot icon19/09/2006
Director resigned
dot icon19/09/2006
Director resigned
dot icon19/09/2006
Director resigned
dot icon07/09/2006
Certificate of change of name
dot icon24/08/2006
Return made up to 22/08/06; full list of members
dot icon29/09/2005
Registered office changed on 30/09/05 from: 122 leadenhall street london EC3 4QH
dot icon21/09/2005
Return made up to 22/08/05; full list of members
dot icon18/08/2005
New director appointed
dot icon18/08/2005
New director appointed
dot icon01/08/2005
Director resigned
dot icon28/07/2005
Director resigned
dot icon26/05/2005
Director resigned
dot icon26/05/2005
Director resigned
dot icon12/04/2005
Full accounts made up to 2004-12-31
dot icon28/03/2005
New director appointed
dot icon16/03/2005
Director resigned
dot icon22/11/2004
New director appointed
dot icon22/11/2004
Director resigned
dot icon22/11/2004
Director resigned
dot icon22/11/2004
Director resigned
dot icon22/11/2004
Director resigned
dot icon21/11/2004
Resolutions
dot icon03/10/2004
Return made up to 22/08/04; no change of members
dot icon03/10/2004
Director's particulars changed
dot icon09/06/2004
Full accounts made up to 2003-12-31
dot icon31/05/2004
Director resigned
dot icon05/02/2004
Secretary resigned
dot icon05/02/2004
New secretary appointed
dot icon24/09/2003
Return made up to 22/08/03; no change of members
dot icon28/08/2003
Resolutions
dot icon28/08/2003
Us$ nc 67899456/63906456 02/07/03
dot icon15/08/2003
New secretary appointed
dot icon15/08/2003
Registered office changed on 16/08/03 from: 11 moorfields highwalk london EC2Y 9DY
dot icon23/07/2003
New director appointed
dot icon16/07/2003
Secretary resigned
dot icon16/07/2003
Director resigned
dot icon23/04/2003
Full accounts made up to 2002-12-31
dot icon08/04/2003
New director appointed
dot icon04/03/2003
Director resigned
dot icon30/01/2003
S-div 23/12/02
dot icon22/01/2003
Nc inc already adjusted 23/12/02
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon22/12/2002
Director's particulars changed
dot icon12/11/2002
New director appointed
dot icon03/10/2002
New secretary appointed
dot icon03/10/2002
Secretary resigned
dot icon02/09/2002
Return made up to 22/08/02; full list of members
dot icon06/08/2002
Miscellaneous
dot icon22/07/2002
New director appointed
dot icon11/06/2002
Director resigned
dot icon11/06/2002
Director resigned
dot icon06/05/2002
New director appointed
dot icon23/04/2002
Director resigned
dot icon05/03/2002
Full accounts made up to 2001-12-31
dot icon09/10/2001
New secretary appointed
dot icon09/10/2001
Secretary resigned
dot icon04/10/2001
New director appointed
dot icon19/09/2001
Return made up to 22/08/01; no change of members
dot icon19/09/2001
Secretary's particulars changed;director's particulars changed
dot icon06/07/2001
Full accounts made up to 2000-12-31
dot icon28/01/2001
Director resigned
dot icon19/09/2000
Return made up to 22/08/00; full list of members
dot icon23/07/2000
Full accounts made up to 1999-12-31
dot icon21/05/2000
New director appointed
dot icon27/01/2000
Director resigned
dot icon18/08/1999
Return made up to 22/08/99; change of members
dot icon17/08/1999
New director appointed
dot icon20/07/1999
Director resigned
dot icon03/06/1999
Full accounts made up to 1998-12-31
dot icon22/12/1998
Director resigned
dot icon22/12/1998
New director appointed
dot icon17/08/1998
Return made up to 22/08/98; change of members
dot icon17/08/1998
Director's particulars changed
dot icon17/08/1998
Resolutions
dot icon17/08/1998
Resolutions
dot icon17/08/1998
Resolutions
dot icon29/05/1998
Full accounts made up to 1997-12-31
dot icon12/01/1998
New director appointed
dot icon11/01/1998
Director resigned
dot icon09/12/1997
Registered office changed on 10/12/97 from: 135 fleet street london EC4A 2ED
dot icon26/10/1997
Full accounts made up to 1996-12-31
dot icon21/09/1997
Resolutions
dot icon21/09/1997
Resolutions
dot icon21/09/1997
Resolutions
dot icon21/09/1997
Return made up to 22/08/97; full list of members
dot icon21/09/1997
Director's particulars changed
dot icon24/03/1997
Director resigned
dot icon19/03/1997
New director appointed
dot icon19/03/1997
New director appointed
dot icon11/02/1997
Director resigned
dot icon18/08/1996
Return made up to 22/08/96; no change of members
dot icon18/08/1996
Resolutions
dot icon18/08/1996
Resolutions
dot icon18/08/1996
Resolutions
dot icon22/06/1996
Full accounts made up to 1995-12-31
dot icon08/05/1996
Nc inc already adjusted 03/04/96
dot icon08/05/1996
Resolutions
dot icon08/05/1996
Resolutions
dot icon08/05/1996
Resolutions
dot icon08/05/1996
Resolutions
dot icon11/10/1995
New director appointed
dot icon17/09/1995
Resolutions
dot icon17/09/1995
Resolutions
dot icon17/09/1995
Resolutions
dot icon17/09/1995
Return made up to 22/08/95; full list of members
dot icon17/09/1995
Secretary's particulars changed;director's particulars changed
dot icon23/07/1995
Director resigned
dot icon07/06/1995
Registered office changed on 08/06/95 from: 135 fleet street london EC4A 2EA
dot icon05/04/1995
New director appointed
dot icon26/03/1995
New director appointed
dot icon16/03/1995
New director appointed
dot icon15/03/1995
Resolutions
dot icon15/03/1995
Resolutions
dot icon15/03/1995
Resolutions
dot icon15/03/1995
Resolutions
dot icon13/03/1995
Memorandum and Articles of Association
dot icon09/03/1995
Certificate of change of name
dot icon23/02/1995
Director resigned
dot icon09/11/1994
Miscellaneous
dot icon09/11/1994
Resolutions
dot icon09/11/1994
Resolutions
dot icon18/10/1994
Us$ nc 100/33899728 29/09/94
dot icon02/10/1994
New director appointed
dot icon02/10/1994
New director appointed
dot icon25/09/1994
New director appointed
dot icon25/09/1994
Accounting reference date notified as 31/12
dot icon25/09/1994
Registered office changed on 26/09/94 from: exchange house primrose street london EC2A 2HS
dot icon25/09/1994
New secretary appointed
dot icon15/09/1994
New director appointed
dot icon15/09/1994
New director appointed
dot icon15/09/1994
New director appointed
dot icon15/09/1994
New director appointed
dot icon15/09/1994
New director appointed
dot icon15/09/1994
Director resigned;new director appointed
dot icon15/09/1994
Secretary resigned;director resigned;new director appointed
dot icon21/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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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

38
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CALFP BANK

CALFP BANK is an(a) Dissolved company incorporated on 21/08/1994 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 CALFP BANK?

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CALFP BANK is currently Dissolved. It was registered on 21/08/1994 and dissolved on 11/12/2011.

Where is CALFP BANK located?

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CALFP BANK is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does CALFP BANK do?

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CALFP BANK operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for CALFP BANK?

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The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.