CALIGO CAPITAL LTD

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CALIGO CAPITAL LTD

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Key Data

Status

Dissolved

Company No.

04655491

Incorporation date

03/02/2003

Size

Small

Contacts

Registered address

Registered address

Unit 21 The Io Centre, Armstrong Road, London SE18 6RSCopy
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Latest events (Record since 03/02/2003)
dot icon16/07/2018
Final Gazette dissolved via voluntary strike-off
dot icon17/06/2015
Voluntary strike-off action has been suspended
dot icon08/06/2015
First Gazette notice for voluntary strike-off
dot icon24/11/2014
Voluntary strike-off action has been suspended
dot icon17/11/2014
First Gazette notice for voluntary strike-off
dot icon19/05/2014
Termination of appointment of Neil Riley as a director
dot icon19/05/2014
Termination of appointment of Hitesh Patel as a director
dot icon29/04/2014
Voluntary strike-off action has been suspended
dot icon21/04/2014
First Gazette notice for voluntary strike-off
dot icon23/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon14/01/2014
Termination of appointment of Sean Durack as a secretary
dot icon27/08/2013
Voluntary strike-off action has been suspended
dot icon12/08/2013
First Gazette notice for voluntary strike-off
dot icon31/07/2013
Application to strike the company off the register
dot icon05/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon05/03/2013
Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 2013-03-06
dot icon31/07/2012
Accounts for a small company made up to 2011-10-31
dot icon05/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon31/07/2011
Accounts for a small company made up to 2010-10-31
dot icon11/04/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon01/08/2010
Accounts for a small company made up to 2009-10-31
dot icon21/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon27/08/2009
Accounts for a small company made up to 2008-10-31
dot icon23/02/2009
Return made up to 04/02/09; full list of members
dot icon23/02/2009
Location of register of members
dot icon23/02/2009
Location of debenture register
dot icon23/02/2009
Registered office changed on 24/02/2009 from unit 21 the io centre armstrong road woolwich london SE18 6RS
dot icon08/10/2008
Accounts for a small company made up to 2007-10-31
dot icon04/02/2008
Return made up to 04/02/08; full list of members
dot icon04/02/2008
Registered office changed on 05/02/08 from: unit 22 io centre armstrong centre the royal arsenal woolwich london SE18 6RS
dot icon04/09/2007
Accounts for a small company made up to 2006-10-31
dot icon05/02/2007
Return made up to 04/02/07; full list of members
dot icon05/09/2006
Accounts for a small company made up to 2005-10-31
dot icon21/02/2006
Return made up to 04/02/06; full list of members
dot icon04/09/2005
Accounts for a small company made up to 2004-10-31
dot icon31/07/2005
Registered office changed on 01/08/05 from: unit E04 tower bridge business complex 100 clements road london SE16 4DG
dot icon08/04/2005
Return made up to 04/02/05; full list of members
dot icon01/12/2004
Secretary resigned
dot icon01/12/2004
New secretary appointed
dot icon04/08/2004
Director resigned
dot icon28/07/2004
Accounts for a small company made up to 2003-10-31
dot icon22/07/2004
£ ic 1145/1119 25/06/04 £ sr [email protected]=26
dot icon10/02/2004
Return made up to 04/02/04; full list of members
dot icon27/01/2004
New director appointed
dot icon14/10/2003
Miscellaneous
dot icon08/10/2003
Ad 09/05/03--------- £ si 1000@1=1000 £ si [email protected]=144 £ ic 1/1145
dot icon01/10/2003
Miscellaneous
dot icon13/07/2003
Ad 09/05/03--------- £ si 1000@1=1000 £ si [email protected]=249 £ ic 1/1250
dot icon11/07/2003
S-div 09/05/03
dot icon02/07/2003
Memorandum and Articles of Association
dot icon02/07/2003
Resolutions
dot icon02/07/2003
Resolutions
dot icon16/03/2003
Certificate of change of name
dot icon12/03/2003
Accounting reference date shortened from 29/02/04 to 31/10/03
dot icon01/03/2003
New director appointed
dot icon01/03/2003
New secretary appointed;new director appointed
dot icon13/02/2003
Director resigned
dot icon13/02/2003
Secretary resigned
dot icon13/02/2003
Registered office changed on 14/02/03 from: 88A tooley street london bridge london SE1 2TF
dot icon03/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PREMIER DIRECTORS LIMITED
Nominee Director
03/02/2003 - 06/02/2003
1125
Riley, Neil Alfred
Director
06/02/2003 - 31/12/2013
8
PREMIER SECRETARIES LIMITED
Nominee Secretary
03/02/2003 - 06/02/2003
1397
Durack, Sean Patrick
Secretary
14/11/2004 - 27/10/2012
2
Patel, Hitesh
Director
06/02/2003 - 31/12/2013
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CALIGO CAPITAL LTD

CALIGO CAPITAL LTD is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at Unit 21 The Io Centre, Armstrong Road, London SE18 6RS. There is currently no 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 CALIGO CAPITAL LTD?

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CALIGO CAPITAL LTD is currently Dissolved. It was registered on 03/02/2003 and dissolved on 16/07/2018.

Where is CALIGO CAPITAL LTD located?

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CALIGO CAPITAL LTD is registered at Unit 21 The Io Centre, Armstrong Road, London SE18 6RS.

What does CALIGO CAPITAL LTD do?

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CALIGO CAPITAL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALIGO CAPITAL LTD?

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The latest filing was on 16/07/2018: Final Gazette dissolved via voluntary strike-off.