CALFP LTD.

Q: What is the latest filing for CALFP LTD.?

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

Key Data

Status

Dissolved

Company No.

02886622

Incorporation date

11/01/1994

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1994)

11/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-04-30

View PDF (14 pages)

25/11/2010

Liquidators' statement of receipts and payments to 2010-10-31

View PDF (9 pages)

27/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (9 pages)

28/04/2010

Insolvency court order

View PDF (8 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/12/2009

Liquidators' statement of receipts and payments to 2009-10-31

View PDF (10 pages)

03/06/2009

Liquidators' statement of receipts and payments to 2009-04-30

View PDF (5 pages)

23/11/2008

Liquidators' statement of receipts and payments to 2008-10-31

View PDF (5 pages)

26/05/2008

Liquidators' statement of receipts and payments to 2008-10-31

View PDF (5 pages)

11/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/11/2006

Registered office changed on 24/11/06 from: c/o calyon broadwalk house 5 appold street london EC2A 2DA

View PDF (1 pages)

16/11/2006

Declaration of solvency

View PDF (6 pages)

16/11/2006

Resolutions

View PDF (1 pages)

16/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Resolutions

View PDF (31 pages)

12/09/2006

Memorandum and Articles of Association

View PDF (6 pages)

07/09/2006

Certificate of change of name

View PDF (3 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

04/12/2005

Memorandum and Articles of Association

View PDF (34 pages)

04/12/2005

Resolutions

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

29/09/2005

Registered office changed on 30/09/05 from: 122 leadenhall street london EC3V 4QH

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (5 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (1 pages)

12/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

28/03/2005

New director appointed

View PDF (5 pages)

16/03/2005

Director resigned

View PDF (1 pages)

06/02/2005

Return made up to 12/01/05; full list of members

View PDF (10 pages)

06/02/2005

Director's particulars changed

View PDF (0 pages)

22/11/2004

New director appointed

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (3 pages)

05/09/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

31/05/2004

Director resigned

View PDF (1 pages)

19/02/2004

Return made up to 12/01/04; full list of members

View PDF (12 pages)

19/02/2004

Registered office changed on 20/02/04

View PDF (0 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

19/09/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (47 pages)

08/04/2003

New director appointed

View PDF (2 pages)

04/03/2003

Director resigned

View PDF (1 pages)

09/02/2003

Return made up to 12/01/03; change of members

View PDF (12 pages)

22/01/2003

Ad 19/12/02--------- us$ si 33999728@1=33999728 us$ ic 33999732/67999460

View PDF (2 pages)

22/01/2003

Nc inc already adjusted 19/12/02

View PDF (2 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (35 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

22/12/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

06/08/2002

Miscellaneous

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

06/05/2002

New director appointed

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

29/01/2002

Return made up to 12/01/02; no change of members

View PDF (10 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

28/01/2001

Return made up to 12/01/01; full list of members

View PDF (12 pages)

28/01/2001

Secretary's particulars changed

View PDF (0 pages)

28/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Return made up to 12/01/00; no change of members

View PDF (10 pages)

08/01/2001

New director appointed

View PDF (2 pages)

23/07/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

21/05/2000

New director appointed

View PDF (2 pages)

27/01/2000

Director resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (3 pages)

20/07/1999

Director resigned

View PDF (1 pages)

03/06/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

04/02/1999

Return made up to 12/01/99; no change of members

View PDF (11 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

29/05/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

11/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Return made up to 12/01/98; full list of members

View PDF (13 pages)

09/02/1998

Director's particulars changed

View PDF (0 pages)

09/02/1998

Director resigned

View PDF (3 pages)

18/01/1998

Memorandum and Articles of Association

View PDF (28 pages)

18/01/1998

Resolutions

View PDF (58 pages)

09/12/1997

Registered office changed on 10/12/97 from: 135 fleet street london EC4A 2ED

View PDF (1 pages)

26/10/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

24/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (3 pages)

19/03/1997

New director appointed

View PDF (2 pages)

11/02/1997

Return made up to 12/01/97; no change of members

View PDF (11 pages)

11/02/1997

Director resigned

View PDF (1 pages)

28/01/1997

Resolutions

View PDF (26 pages)

13/06/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

13/02/1996

Return made up to 12/01/96; no change of members

View PDF (8 pages)

11/10/1995

New director appointed

View PDF (2 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

23/07/1995

Director resigned

View PDF (2 pages)

05/04/1995

New director appointed

View PDF (2 pages)

26/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

13/03/1995

Memorandum and Articles of Association

View PDF (34 pages)

26/02/1995

Director resigned

View PDF (0 pages)

07/02/1995

Return made up to 12/01/95; full list of members

View PDF (0 pages)

07/02/1995

Secretary resigned

View PDF (0 pages)

31/01/1995

New secretary appointed;director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (167 pages)

17/11/1994

Conso s-div conve 29/09/94

View PDF (0 pages)

08/11/1994

£ ic 2/0 29/09/94 £ sr 2@1=2

View PDF (0 pages)

19/10/1994

Resolutions

View PDF (0 pages)

19/10/1994

Resolutions

View PDF (0 pages)

19/10/1994

Resolutions

View PDF (0 pages)

19/10/1994

Resolutions

View PDF (0 pages)

19/10/1994

Resolutions

View PDF (7 pages)

19/10/1994

Ad 29/09/94--------- us$ si 8499931@1=8499931 us$ ic 25499800/33999731

View PDF (0 pages)

19/10/1994

Ad 29/09/94--------- us$ si 25499797@1=25499797 us$ ic 3/25499800

View PDF (0 pages)

19/10/1994

Ad 29/09/94--------- us$ si [email protected]=2 us$ ic 1/3

View PDF (0 pages)

19/10/1994

Nc inc already adjusted 29/09/94

View PDF (0 pages)

19/10/1994

Registered office changed on 20/10/94 from: 135 fleet street london EC4A 2EA

View PDF (0 pages)

16/10/1994

Memorandum and Articles of Association

View PDF (40 pages)

11/10/1994

Certificate of change of name

View PDF (0 pages)

11/04/1994

Secretary resigned;new director appointed

View PDF (0 pages)

11/04/1994

Director resigned;new director appointed

View PDF (0 pages)

11/04/1994

Director resigned;new director appointed

View PDF (0 pages)

10/04/1994

New secretary appointed;new director appointed

View PDF (0 pages)

10/04/1994

New director appointed

View PDF (0 pages)

10/04/1994

New director appointed

View PDF (0 pages)

10/04/1994

New director appointed

View PDF (0 pages)

10/04/1994

New director appointed

View PDF (0 pages)

23/03/1994

New director appointed

View PDF (0 pages)

23/03/1994

New director appointed

View PDF (0 pages)

23/03/1994

Ad 28/02/94--------- us$ si [email protected]=1 us$ ic 0/1

View PDF (0 pages)

23/03/1994

Nc dec already adjusted 28/02/94

View PDF (0 pages)

23/03/1994

Nc inc already adjusted 28/02/94

View PDF (0 pages)

17/03/1994

Registered office changed on 18/03/94 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (0 pages)

17/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

17/03/1994

Director resigned

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

16/03/1994

Memorandum and Articles of Association

View PDF (0 pages)

06/03/1994

Resolutions

View PDF (0 pages)

24/02/1994

Certificate of change of name

View PDF (0 pages)

16/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1994

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2005

Last accounts made up to

30/12/2004View PDF

Confirmation

Last statement dated

30/12/2004

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Financial Ratios

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CALFP LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CALFP LTD.

CALFP LTD. is an(a) Dissolved company incorporated on 11/01/1994 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 LTD.?

CALFP LTD. is currently Dissolved. It was registered on 11/01/1994 and dissolved on 11/12/2011.

Where is CALFP LTD. located?

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

What does CALFP LTD. do?

CALFP LTD. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CALFP LTD.?

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