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CALIDA-AUBADE UK LIMITED

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CALIDA-AUBADE UK LIMITED

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Key Data

Status

Active

Company No.

07580763

Incorporation date

28/03/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

No.1 London Bridge, London SE1 9BGCopy
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Latest events (Record since 28/03/2011)
dot icon07/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/12/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon25/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon25/05/2022
Confirmation statement made on 2022-03-28 with no updates
View PDF (3 pages)
dot icon25/05/2022
Termination of appointment of Reiner Pichler as a director on 2021-04-12
View PDF (1 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-28 with no updates
View PDF (3 pages)
dot icon08/02/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon21/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon04/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon08/04/2019
Confirmation statement made on 2019-03-28 with updates
View PDF (4 pages)
dot icon08/04/2019
Appointment of Sacha Gerber as a director on 2019-04-04
View PDF (2 pages)
dot icon08/04/2019
Termination of appointment of Thomas Stoecklin as a director on 2018-05-31
View PDF (1 pages)
dot icon20/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-28 with updates
View PDF (4 pages)
dot icon13/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon20/07/2017
Termination of appointment of Andreas Lindemann as a director on 2017-06-14
View PDF (1 pages)
dot icon20/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (5 pages)
dot icon24/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon04/05/2016
Appointment of Reiner Pichler as a director on 2016-04-01
View PDF (2 pages)
dot icon04/05/2016
Termination of appointment of Felix Sulzberger as a director on 2016-04-01
View PDF (1 pages)
dot icon12/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon21/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2014
Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 2014-11-03
View PDF (1 pages)
dot icon21/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon07/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon09/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon17/04/2012
Director's details changed for Thomas Stoecklin on 2012-04-17
View PDF (2 pages)
dot icon17/04/2012
Director's details changed for Thomas Stocklin on 2011-03-28
View PDF (2 pages)
dot icon16/04/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon04/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2011
Appointment of Thomas Stoecklin as a director
View PDF (4 pages)
dot icon18/04/2011
Termination of appointment of Katherine Claydon as a director
View PDF (1 pages)
dot icon11/04/2011
Appointment of Philippe Bernaud as a director
View PDF (3 pages)
dot icon11/04/2011
Appointment of Thomas Stocklin as a director
View PDF (3 pages)
dot icon11/04/2011
Appointment of Andreas Lindemann as a director
View PDF (3 pages)
dot icon11/04/2011
Appointment of Felix Sulzberger as a director
View PDF (3 pages)
dot icon30/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon28/03/2011
Incorporation
View PDF (7 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
28/03/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Claydon, Katherine Maria
Director
28/03/2011 - 28/03/2011
140
Gerber, Sacha Didier
Director
04/04/2019 - Present
2
Stoecklin, Thomas
Director
28/03/2011 - 31/05/2018
1
Lindemann, Andreas
Director
28/03/2011 - 14/06/2017
1
Bernaud, Philippe
Director
28/03/2011 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CALIDA-AUBADE UK LIMITED

CALIDA-AUBADE UK LIMITED is an(a) Active company incorporated on 28/03/2011 with the registered office located at No.1 London Bridge, London SE1 9BG. 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 CALIDA-AUBADE UK LIMITED?

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CALIDA-AUBADE UK LIMITED is currently Active. It was registered on 28/03/2011 .

Where is CALIDA-AUBADE UK LIMITED located?

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CALIDA-AUBADE UK LIMITED is registered at No.1 London Bridge, London SE1 9BG.

What does CALIDA-AUBADE UK LIMITED do?

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CALIDA-AUBADE UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALIDA-AUBADE UK LIMITED?

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The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.