CALIBRO INFORMATION AND IDEA BANK LIMITED

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CALIBRO INFORMATION AND IDEA BANK LIMITED

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Key Data

Status

Dissolved

Company No.

13913998

Incorporation date

14/02/2022

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Azets, 12 King Street, Leeds LS1 2HLCopy
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Latest events (Record since 14/02/2022)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2025
First Gazette notice for voluntary strike-off
dot icon08/04/2025
Application to strike the company off the register
dot icon30/07/2024
Micro company accounts made up to 2023-12-31
dot icon10/07/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon03/07/2024
Termination of appointment of Martin Jon Kellaway as a director on 2024-07-01
dot icon30/11/2023
Micro company accounts made up to 2022-12-31
dot icon27/11/2023
Registered office address changed from C/O Azets 12 King Street Leeds LS1 2HL England to 12 King Street Leeds LS1 2HL on 2023-11-27
dot icon27/11/2023
Registered office address changed from 12 King Street Leeds LS1 2HL England to C/O Azets 12 King Street Leeds LS1 2HL on 2023-11-27
dot icon27/11/2023
Registered office address changed from 12 King Street Leeds LS1 2HL England to 12 King Street Leeds LS1 2HL on 2023-11-27
dot icon21/11/2023
Registered office address changed from C/O Azets 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 2023-11-21
dot icon11/08/2023
Confirmation statement made on 2023-06-28 with updates
dot icon26/06/2023
Certificate of change of name
dot icon26/06/2023
Change of name notice
dot icon26/06/2023
Change of name with request to seek comments from relevant body
dot icon09/05/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon05/05/2023
Resolutions
dot icon17/04/2023
Resolutions
dot icon27/03/2023
Resolutions
dot icon20/03/2023
Resolutions
dot icon20/03/2023
Resolutions
dot icon20/03/2023
Statement of capital following an allotment of shares on 2022-11-20
dot icon20/03/2023
Statement of capital following an allotment of shares on 2022-11-05
dot icon23/01/2023
Previous accounting period shortened from 2023-02-28 to 2022-12-31
dot icon05/12/2022
Appointment of Mr David Santoso as a director on 2022-12-05
dot icon28/11/2022
Registered office address changed from 33 C/O Azets Park Place Leeds LS1 2RY England to C/O Azets 33 Park Place Leeds LS1 2RY on 2022-11-28
dot icon18/11/2022
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 33 C/O Azets Park Place Leeds LS1 2RY on 2022-11-18
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-09-15
dot icon11/11/2022
Resolutions
dot icon28/06/2022
Certificate of change of name
dot icon28/06/2022
Confirmation statement made on 2022-06-28 with updates
dot icon28/06/2022
Change of name with request to seek comments from relevant body
dot icon28/06/2022
Change of name notice
dot icon13/06/2022
Resolutions
dot icon10/06/2022
Memorandum and Articles of Association
dot icon31/05/2022
Certificate of change of name
dot icon31/05/2022
Sub-division of shares on 2022-05-16
dot icon30/05/2022
Statement of capital following an allotment of shares on 2022-05-16
dot icon30/05/2022
Appointment of Mr Martin Jon Kellaway as a director on 2022-05-16
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with updates
dot icon24/03/2022
Notification of Jan Stykket as a person with significant control on 2022-03-09
dot icon24/03/2022
Appointment of Mr Jan Stykket as a director on 2022-03-09
dot icon24/03/2022
Termination of appointment of Grzegorz Szewczyk as a director on 2022-03-09
dot icon23/03/2022
Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 85 Great Portland Street First Floor London W1W 7LT on 2022-03-23
dot icon23/03/2022
Cessation of Grzegorz Szewczyk as a person with significant control on 2022-03-09
dot icon14/02/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
28/06/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

CALIBRO INFORMATION AND IDEA BANK LIMITED has not submitted financial statements

CALIBRO INFORMATION AND IDEA BANK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALIBRO INFORMATION AND IDEA BANK LIMITED

CALIBRO INFORMATION AND IDEA BANK LIMITED is an(a) Dissolved company incorporated on 14/02/2022 with the registered office located at C/O Azets, 12 King Street, Leeds LS1 2HL. 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 CALIBRO INFORMATION AND IDEA BANK LIMITED?

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CALIBRO INFORMATION AND IDEA BANK LIMITED is currently Dissolved. It was registered on 14/02/2022 and dissolved on 01/07/2025.

Where is CALIBRO INFORMATION AND IDEA BANK LIMITED located?

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CALIBRO INFORMATION AND IDEA BANK LIMITED is registered at C/O Azets, 12 King Street, Leeds LS1 2HL.

What does CALIBRO INFORMATION AND IDEA BANK LIMITED do?

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CALIBRO INFORMATION AND IDEA BANK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CALIBRO INFORMATION AND IDEA BANK LIMITED?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.