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CALIQUAL LIMITED

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CALIQUAL LIMITED

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Key Data

Status

Dissolved

Company No.

07889999

Incorporation date

22/12/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HGCopy
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See on map
Latest events (Record since 22/12/2011)
dot icon05/10/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/07/2024
Return of final meeting in a members' voluntary winding up
View PDF (23 pages)
dot icon07/02/2024
Declaration of solvency
View PDF (5 pages)
dot icon30/01/2024
Resolutions
View PDF (1 pages)
dot icon30/01/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon26/01/2024
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-01-26
View PDF (2 pages)
dot icon28/12/2023
Confirmation statement made on 2023-12-22 with no updates
View PDF (3 pages)
dot icon04/10/2023
Termination of appointment of Martin David Franks as a director on 2023-10-04
View PDF (1 pages)
dot icon04/10/2023
Appointment of Mr David Anthony Spicer as a director on 2023-10-04
View PDF (2 pages)
dot icon05/07/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (6 pages)
dot icon29/01/2023
Appointment of Mr Michael Stoddard as a director on 2023-01-30
View PDF (2 pages)
dot icon23/01/2023
Termination of appointment of Wayne Andrew Story as a director on 2022-12-31
View PDF (1 pages)
dot icon15/01/2023
Confirmation statement made on 2022-12-22 with updates
View PDF (3 pages)
dot icon23/09/2022
Termination of appointment of James Denis Saunders as a director on 2022-09-23
View PDF (1 pages)
dot icon04/07/2022
Audit exemption subsidiary accounts made up to 2021-09-30
View PDF (11 pages)
dot icon04/07/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
View PDF (65 pages)
dot icon04/07/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
View PDF (1 pages)
dot icon04/07/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
View PDF (3 pages)
dot icon17/03/2022
Registered office address changed from Calibrand House Mallard Way Pride Park Derby Derbyshire DE24 8GX to Southbank Central 30 Stamford Street London SE1 9LQ on 2022-03-17
View PDF (1 pages)
dot icon28/02/2022
Termination of appointment of Phillip David Rowland as a director on 2022-02-28
View PDF (1 pages)
dot icon04/02/2022
Appointment of Mr Martin David Franks as a director on 2022-01-18
View PDF (2 pages)
dot icon07/01/2022
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon12/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon05/03/2021
Appointment of Mr Wayne Andrew Story as a director on 2021-02-24
View PDF (2 pages)
dot icon05/03/2021
Appointment of Mr Phillip David Rowland as a director on 2021-02-24
View PDF (2 pages)
dot icon03/03/2021
Appointment of Mr Michael Stoddard as a secretary on 2021-02-24
View PDF (2 pages)
dot icon01/03/2021
Termination of appointment of Patrick Joseph Cullen as a secretary on 2021-02-24
View PDF (1 pages)
dot icon01/03/2021
Termination of appointment of Patrick Joseph Cullen as a director on 2021-02-24
View PDF (1 pages)
dot icon17/02/2021
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon01/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon03/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (5 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon26/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (5 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (4 pages)
dot icon25/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon13/01/2016
Annual return made up to 2015-12-22 no member list
View PDF (4 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon15/01/2015
Annual return made up to 2014-12-22 no member list
View PDF (4 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon16/01/2014
Annual return made up to 2013-12-22 no member list
View PDF (4 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon06/02/2013
Annual return made up to 2012-12-22 no member list
View PDF (4 pages)
dot icon28/09/2012
Current accounting period shortened from 2012-12-31 to 2012-09-30
View PDF (1 pages)
dot icon22/12/2011
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
22/12/2024
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Franks, Martin David
Director
18/01/2022 - 04/10/2023
94
Story, Wayne Andrew
Director
23/02/2021 - 30/12/2022
118
Stoddard, Michael
Director
30/01/2023 - Present
122
Spicer, David Anthony
Director
04/10/2023 - Present
44
Stoddard, Michael
Secretary
24/02/2021 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CALIQUAL LIMITED

CALIQUAL LIMITED is an(a) Dissolved company incorporated on 22/12/2011 with the registered office located at Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG. There are currently 3 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 CALIQUAL LIMITED?

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CALIQUAL LIMITED is currently Dissolved. It was registered on 22/12/2011 and dissolved on 05/10/2024.

Where is CALIQUAL LIMITED located?

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CALIQUAL LIMITED is registered at Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does CALIQUAL LIMITED do?

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

What is the latest filing for CALIQUAL LIMITED?

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The latest filing was on 05/10/2024: Final Gazette dissolved following liquidation.