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CALLEX LIMITED

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CALLEX LIMITED

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Key Data

Status

Dissolved

Company No.

05507515

Incorporation date

13/07/2005

Size

Audit Exemption Subsidiary

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

Registered address

The Shard 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 13/07/2005)
dot icon30/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/05/2023
Return of final meeting in a members' voluntary winding up
View PDF (150 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (3 pages)
dot icon24/05/2022
Liquidators' statement of receipts and payments to 2022-03-24
View PDF (150 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon19/04/2021
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 2021-04-19
View PDF (2 pages)
dot icon19/04/2021
Declaration of solvency
View PDF (5 pages)
dot icon19/04/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/04/2021
Resolutions
View PDF (1 pages)
dot icon25/02/2021
Current accounting period extended from 2020-12-31 to 2021-03-07
View PDF (1 pages)
dot icon09/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (12 pages)
dot icon09/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (43 pages)
dot icon09/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon09/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon09/07/2020
Confirmation statement made on 2020-06-26 with no updates
View PDF (3 pages)
dot icon09/07/2020
Change of details for Universal Meats (Uk) Limited as a person with significant control on 2019-06-21
View PDF (2 pages)
dot icon05/03/2020
Appointment of Mr Mark Biltz Elser as a director on 2020-02-21
View PDF (2 pages)
dot icon05/03/2020
Termination of appointment of Stephen Gibbs as a director on 2020-02-21
View PDF (1 pages)
dot icon18/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (12 pages)
dot icon18/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (27 pages)
dot icon18/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon18/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon08/07/2019
Confirmation statement made on 2019-06-26 with no updates
View PDF (3 pages)
dot icon21/06/2019
Termination of appointment of Colin James Norton as a director on 2019-06-03
View PDF (1 pages)
dot icon21/06/2019
Termination of appointment of Rubens Fernandes Pereira as a director on 2019-06-03
View PDF (1 pages)
dot icon21/06/2019
Termination of appointment of Daniel Paulo Hamada as a director on 2019-06-03
View PDF (1 pages)
dot icon21/06/2019
Appointment of Mr Stephen Gibbs as a director on 2019-06-03
View PDF (2 pages)
dot icon21/06/2019
Appointment of Mr Curt Calaway as a director on 2019-06-03
View PDF (2 pages)
dot icon21/06/2019
Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2019-06-21
View PDF (1 pages)
dot icon02/01/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/12/2018
Appointment of Rubens Fernandes Pereira as a director on 2018-12-12
View PDF (2 pages)
dot icon05/12/2018
Termination of appointment of Simon Cheng as a director on 2018-10-19
View PDF (1 pages)
dot icon30/09/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (12 pages)
dot icon30/09/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (40 pages)
dot icon30/09/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon30/09/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-26 with no updates
View PDF (3 pages)
dot icon06/07/2018
Notification of Universal Meats (Uk) Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon06/07/2018
Cessation of Brf Invicta Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon30/11/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (5 pages)
dot icon23/11/2017
Termination of appointment of Dalvi Marcelo Rudeck as a director on 2017-11-15
View PDF (1 pages)
dot icon23/11/2017
Termination of appointment of Marcelo Josef Wigman as a director on 2017-11-15
View PDF (1 pages)
dot icon23/11/2017
Termination of appointment of Jose Lourenco Perottoni as a director on 2017-11-15
View PDF (1 pages)
dot icon23/11/2017
Termination of appointment of Rodrigo Alves Coelho as a director on 2017-08-30
View PDF (1 pages)
dot icon23/11/2017
Appointment of Daniel Paulo Hamada as a director on 2017-11-15
View PDF (2 pages)
dot icon23/11/2017
Appointment of Simon Cheng as a director on 2017-11-15
View PDF (2 pages)
dot icon26/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (29 pages)
dot icon05/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon05/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon25/07/2017
Confirmation statement made on 2017-06-26 with no updates
View PDF (3 pages)
dot icon06/02/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (3 pages)
dot icon04/01/2017
Appointment of Mr Marcelo Josef Wigman as a director on 2016-11-30
View PDF (2 pages)
dot icon04/01/2017
Appointment of Mr Jose Lourenco Perottoni as a director on 2016-11-30
View PDF (2 pages)
dot icon04/01/2017
Termination of appointment of Djavan Biffi as a director on 2016-11-30
View PDF (1 pages)
dot icon28/12/2016
Audit exemption subsidiary accounts made up to 2016-03-31
View PDF (4 pages)
dot icon28/12/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
View PDF (30 pages)
dot icon23/12/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
View PDF (3 pages)
dot icon23/12/2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
View PDF (1 pages)
dot icon12/08/2016
Register inspection address has been changed from 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Clyde & Co Llp Houndsditch London EC3A 7AR
View PDF (1 pages)
dot icon12/08/2016
Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR
View PDF (1 pages)
dot icon02/08/2016
Appointment of Rodrigo Alves Coelho as a director on 2016-07-21
View PDF (2 pages)
dot icon02/08/2016
Appointment of Djavan Biffi as a director on 2016-07-21
View PDF (2 pages)
dot icon02/08/2016
Appointment of Mr Dalvi Marcelo Rudeck as a director on 2016-07-21
View PDF (2 pages)
dot icon02/08/2016
Appointment of Clyde Secretaries Limited as a secretary on 2016-07-21
View PDF (2 pages)
dot icon02/08/2016
Termination of appointment of Colin Norton as a secretary on 2016-07-21
View PDF (1 pages)
dot icon02/08/2016
Termination of appointment of Roberto Banfi as a director on 2016-07-21
View PDF (1 pages)
dot icon02/08/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (6 pages)
dot icon24/05/2016
Register(s) moved to registered inspection location 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ
View PDF (1 pages)
dot icon23/05/2016
Register inspection address has been changed from C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA United Kingdom to 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ
View PDF (1 pages)
dot icon14/04/2016
Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ
View PDF (1 pages)
dot icon09/03/2016
Termination of appointment of Susan Burke as a secretary on 2016-02-01
View PDF (2 pages)
dot icon09/03/2016
Termination of appointment of Alan Jeffrey Burke as a director on 2016-02-01
View PDF (2 pages)
dot icon09/03/2016
Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 2016-03-09
View PDF (2 pages)
dot icon09/03/2016
Appointment of Colin Norton as a secretary on 2016-02-01
View PDF (3 pages)
dot icon09/03/2016
Appointment of Roberto Banfi as a director on 2016-02-01
View PDF (3 pages)
dot icon09/03/2016
Appointment of Dr Colin Norton as a director on 2016-02-01
View PDF (3 pages)
dot icon18/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon20/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon14/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon15/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2013
Statement of capital following an allotment of shares on 2011-05-03
View PDF (3 pages)
dot icon16/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon13/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon06/05/2011
Resolutions
View PDF (1 pages)
dot icon16/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon14/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon13/07/2009
Return made up to 13/07/09; full list of members
View PDF (3 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon15/07/2008
Return made up to 13/07/08; full list of members
View PDF (3 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon13/07/2007
Return made up to 13/07/07; full list of members
View PDF (2 pages)
dot icon30/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon23/10/2006
Accounting reference date shortened from 31/07/06 to 31/03/06
View PDF (1 pages)
dot icon13/07/2006
Return made up to 13/07/06; full list of members
View PDF (2 pages)
dot icon18/11/2005
Secretary resigned
View PDF (1 pages)
dot icon18/11/2005
Director resigned
View PDF (1 pages)
dot icon18/11/2005
New secretary appointed
View PDF (2 pages)
dot icon18/11/2005
New director appointed
View PDF (2 pages)
dot icon14/10/2005
Registered office changed on 14/10/05 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon13/07/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/07/2005 - 04/10/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/07/2005 - 04/10/2005
67500
Wigman, Marcelo Josef
Director
30/11/2016 - 15/11/2017
204
Rudeck, Dalvi Marcelo
Director
21/07/2016 - 15/11/2017
211
Perottoni, Jose Lourenco
Director
30/11/2016 - 15/11/2017
209

Persons with Significant Control

2
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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 CALLEX LIMITED

CALLEX LIMITED is an(a) Dissolved company incorporated on 13/07/2005 with the registered office located at The Shard 32 London Bridge Street, London SE1 9SG. 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 CALLEX LIMITED?

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CALLEX LIMITED is currently Dissolved. It was registered on 13/07/2005 and dissolved on 30/08/2023.

Where is CALLEX LIMITED located?

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CALLEX LIMITED is registered at The Shard 32 London Bridge Street, London SE1 9SG.

What does CALLEX LIMITED do?

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CALLEX LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for CALLEX LIMITED?

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The latest filing was on 30/08/2023: Final Gazette dissolved following liquidation.