CALLA LILY PERSONAL CARE LTD

Key Data

Status

Dissolved

Company No.

03502936

Incorporation date

03/02/1998

Size

Total Exemption Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

22/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2023

Notice of move from Administration to Dissolution

View PDF (16 pages)

13/02/2023

Administrator's progress report

View PDF (16 pages)

13/12/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

01/12/2022

Notice of order removing administrator from office

View PDF (11 pages)

27/09/2022

Notice of deemed approval of proposals

View PDF (3 pages)

13/09/2022

Statement of administrator's proposal

View PDF (46 pages)

01/09/2022

Statement of affairs with form AM02SOA

View PDF (15 pages)

25/07/2022

Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2022-07-25

View PDF (2 pages)

25/07/2022

Appointment of an administrator

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (8 pages)

23/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

01/02/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (3 pages)

01/02/2022

Statement of capital following an allotment of shares on 2021-12-30

View PDF (3 pages)

06/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

26/07/2021

Cessation of Vinh-Thang Vo-Ta as a person with significant control on 2018-04-30

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (8 pages)

26/05/2021

Registered office address changed from 10 Rose & Crown Yard King Street London SW1Y 6RE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2021-05-26

View PDF (1 pages)

13/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

11/02/2021

Statement of capital following an allotment of shares on 2020-12-07

View PDF (3 pages)

13/10/2020

Registration of charge 035029360003, created on 2020-10-02

View PDF (18 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-08-26

View PDF (3 pages)

05/09/2020

Sub-division of shares on 2020-08-21

View PDF (4 pages)

03/09/2020

Memorandum and Articles of Association

View PDF (23 pages)

03/09/2020

Resolutions

View PDF (1 pages)

03/09/2020

Statement of company's objects

View PDF (2 pages)

25/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (7 pages)

27/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

15/11/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

22/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

09/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (3 pages)

23/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (6 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

26/09/2018

Statement of capital following an allotment of shares on 2018-09-24

View PDF (3 pages)

23/08/2018

Registration of charge 035029360001, created on 2018-08-06

View PDF (20 pages)

23/08/2018

Registration of charge 035029360002, created on 2018-08-06

View PDF (19 pages)

25/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (6 pages)

11/05/2018

Cancellation of shares. Statement of capital on 2017-10-21

View PDF (4 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-02-09

View PDF (3 pages)

22/02/2018

Statement of capital following an allotment of shares on 2018-02-09

View PDF (3 pages)

21/02/2018

Statement of capital following an allotment of shares on 2017-10-21

View PDF (3 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (3 pages)

22/09/2017

Memorandum and Articles of Association

View PDF (18 pages)

22/09/2017

Resolutions

View PDF (2 pages)

22/09/2017

Statement of company's objects

View PDF (2 pages)

19/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (8 pages)

28/04/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (3 pages)

11/01/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (3 pages)

09/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

28/12/2016

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (3 pages)

16/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

29/04/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

02/09/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (3 pages)

23/06/2015

Director's details changed for Mr Keir Mcguinness on 2015-06-05

View PDF (2 pages)

23/06/2015

Director's details changed for Mr Vinh-Thang Vo-Ta on 2015-06-05

View PDF (2 pages)

23/06/2015

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 10 Rose & Crown Yard King Street London SW1Y 6RE on 2015-06-23

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

29/10/2014

Termination of appointment of F&L Cosec Ltd as a secretary on 2014-08-11

View PDF (1 pages)

24/10/2014

Statement of capital following an allotment of shares on 2014-10-23

View PDF (3 pages)

02/09/2014

Resolutions

View PDF (19 pages)

02/09/2014

Statement of company's objects

View PDF (2 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (3 pages)

15/07/2014

Sub-division of shares on 2014-06-24

View PDF (5 pages)

03/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

03/03/2014

Termination of appointment of Kotecha & Co [Ats] Ltd as a secretary

View PDF (1 pages)

03/03/2014

Appointment of F&L Cosec Ltd as a secretary

View PDF (2 pages)

16/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

25/04/2013

Director's details changed for Keir Mcguinness on 2013-03-01

View PDF (2 pages)

25/04/2013

Appointment of Mr Vinh-Thang Vo-Ta as a director

View PDF (2 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (3 pages)

25/04/2013

Registered office address changed from 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 2013-04-25

View PDF (1 pages)

19/04/2013

Certificate of change of name

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

30/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

12/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

13/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

03/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

18/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

01/06/2010

Secretary's details changed for Kotecha & Co [Ats] Ltd on 2010-02-03

View PDF (2 pages)

13/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

18/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

18/02/2009

Director's change of particulars / keir mcguinness / 01/04/2008

View PDF (1 pages)

14/07/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

27/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

06/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

21/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

09/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

09/02/2007

Secretary's particulars changed

View PDF (1 pages)

29/08/2006

Return made up to 03/02/06; full list of members

View PDF (6 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

14/06/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2006

Withdrawal of application for striking off

View PDF (1 pages)

11/04/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2006

Application for striking-off

View PDF (1 pages)

23/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

27/06/2005

Registered office changed on 27/06/05 from: the grange 100 high street london N14 6TG

View PDF (1 pages)

10/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

10/02/2005

Return made up to 03/02/05; full list of members

View PDF (6 pages)

15/10/2004

Registered office changed on 15/10/04 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE

View PDF (1 pages)

13/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

12/02/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

10/02/2003

Return made up to 03/02/03; full list of members

View PDF (6 pages)

11/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

04/03/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

28/12/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

26/11/2001

Registered office changed on 26/11/01 from: suites 9-11 chancel house, neasden lane london NW10 2UF

View PDF (1 pages)

08/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (1 pages)

11/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

29/09/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

29/09/1999

Resolutions

View PDF (1 pages)

19/07/1999

Registered office changed on 19/07/99 from: 536 north circular road london NW10 1SN

View PDF (1 pages)

16/04/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

11/02/1998

Registered office changed on 11/02/98 from: 536A north circular road neasden london NW10 1SN

View PDF (1 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£300,479.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
351.82K
-
0.00
300.48K
-

2021
14
351.82K
-
0.00
300.48K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

351.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

300.48K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vo-Ta, Vinh-Thang	Director	01/03/2013 - Present	7
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/02/1998 - 04/02/1998	12863
Mcguinness, Keir	Director	29/11/2005 - Present	13
ZEDRA COSEC (UK) LIMITED	Corporate Secretary	02/02/2014 - 11/08/2014	169
FORM 10 DIRECTORS FD LTD	Nominee Director	03/02/1998 - 04/02/1998	12878

Persons with Significant Control

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

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Description

About CALLA LILY PERSONAL CARE LTD

CALLA LILY PERSONAL CARE LTD is an(a) Dissolved company incorporated on 03/02/1998 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLA LILY PERSONAL CARE LTD?

CALLA LILY PERSONAL CARE LTD is currently Dissolved. It was registered on 03/02/1998 and dissolved on 22/10/2023.

Where is CALLA LILY PERSONAL CARE LTD located?

CALLA LILY PERSONAL CARE LTD is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does CALLA LILY PERSONAL CARE LTD do?

CALLA LILY PERSONAL CARE LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

How many employees does CALLA LILY PERSONAL CARE LTD have?

CALLA LILY PERSONAL CARE LTD had 14 employees in 2021.

What is the latest filing for CALLA LILY PERSONAL CARE LTD?

The latest filing was on 22/10/2023: Final Gazette dissolved following liquidation.