CALICO ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

07028142

Incorporation date

23/09/2009

Size

Audit Exemption Subsidiary

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2009)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2024

Application to strike the company off the register

View PDF (1 pages)

10/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (35 pages)

10/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

28/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

19/05/2023

Registered office address changed from 10 Hatton Garden London EC1N 8AH to The Manufactory 22-24 Torrington Place London WC1E 7HJ on 2023-05-19

View PDF (1 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

30/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

25/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

25/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

25/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

18/02/2021

Change of details for Bi Wines and Spirits Limited as a person with significant control on 2020-11-26

View PDF (2 pages)

07/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

02/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (31 pages)

27/11/2020

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

View PDF (3 pages)

23/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/06/2020

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

25/11/2019

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

View PDF (3 pages)

25/09/2018

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

View PDF (3 pages)

13/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

27/02/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

23/09/2015

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

View PDF (4 pages)

18/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/09/2014

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

View PDF (4 pages)

07/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/09/2013

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

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/05/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

17/10/2012

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

View PDF (4 pages)

16/07/2012

Total exemption small company accounts made up to 2011-09-23

View PDF (4 pages)

11/10/2011

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

View PDF (4 pages)

27/10/2010

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

View PDF (4 pages)

27/10/2010

Director's details changed for Joseph Stuart Marchant on 2010-09-23

View PDF (2 pages)

27/10/2010

Director's details changed for Geraint Hefin Carter on 2010-09-23

View PDF (2 pages)

27/10/2010

Accounts for a dormant company made up to 2010-09-23

View PDF (2 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (2 pages)

13/07/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (2 pages)

19/10/2009

Termination of appointment of Maria James as a director

View PDF (1 pages)

27/09/2009

Ad 23/09/09\gbp si 2@1=2\gbp ic 2/4\

View PDF (2 pages)

27/09/2009

Appointment terminated director ps law nominees LIMITED

View PDF (1 pages)

27/09/2009

Director appointed joseph stuart marchant

View PDF (2 pages)

27/09/2009

Director appointed geraint hefin carter

View PDF (2 pages)

27/09/2009

Director appointed gary james boom

View PDF (2 pages)

23/09/2009

Incorporation

View PDF (24 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

31/12/2022

Next confirmation date

23/09/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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
Carter, Geraint Hefin	Director	24/09/2009 - Present	-
Marchant, Joseph Stuart	Director	24/09/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CALICO ASSET MANAGEMENT LIMITED

CALICO ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/09/2009 with the registered office located at The Manufactory, 22-24 Torrington Place, London WC1E 7HJ. 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 CALICO ASSET MANAGEMENT LIMITED?

CALICO ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/09/2009 and dissolved on 03/09/2024.

Where is CALICO ASSET MANAGEMENT LIMITED located?

CALICO ASSET MANAGEMENT LIMITED is registered at The Manufactory, 22-24 Torrington Place, London WC1E 7HJ.

What does CALICO ASSET MANAGEMENT LIMITED do?

CALICO ASSET MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CALICO ASSET MANAGEMENT LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.