CALLISTO SOLAR 21 LIMITED

Key Data

Status

Dissolved

Company No.

07728880

Incorporation date

04/08/2011

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2011)

30/11/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2021

Application to strike the company off the register

View PDF (2 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

13/02/2020

Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2020-02-13

View PDF (1 pages)

13/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

02/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

10/06/2019

Purchase of own shares.

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (22 pages)

13/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (20 pages)

16/10/2017

Termination of appointment of William John Aiken as a secretary on 2017-10-16

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (3 pages)

06/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (21 pages)

19/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

22/06/2016

Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2016-06-22

View PDF (1 pages)

22/06/2016

Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG

View PDF (1 pages)

14/05/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

21/04/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

21/04/2016

Second filing of AP02 previously delivered to Companies House

View PDF (5 pages)

04/04/2016

Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 2015-10-16

View PDF (1 pages)

02/03/2016

Appointment of Pinecroft Corporate Services Limtied as a director on 2016-03-01

View PDF (3 pages)

02/03/2016

Appointment of Mr Graham Ernest Shaw as a director on 2016-03-01

View PDF (3 pages)

01/03/2016

Termination of appointment of Antony Michael Morwood Leyland as a director on 2016-03-01

View PDF (2 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

04/09/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (5 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (5 pages)

11/08/2014

Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 2014-05-12

View PDF (2 pages)

31/07/2014

Cancellation of shares. Statement of capital on 2013-10-25

View PDF (4 pages)

04/02/2014

Purchase of own shares.

View PDF (3 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/11/2013

Resolutions

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (5 pages)

25/03/2013

Appointment of William John Aiken as a secretary

View PDF (2 pages)

02/11/2012

Director's details changed for Mr Ricardo Pineiro on 2012-06-13

View PDF (2 pages)

29/10/2012

Statement of capital on 2012-10-29

View PDF (4 pages)

29/10/2012

Statement by directors

View PDF (1 pages)

29/10/2012

Solvency statement dated 24/10/12

View PDF (1 pages)

29/10/2012

Resolutions

View PDF (1 pages)

28/08/2012

Director's details changed for Mr Ricardo Pinero on 2011-11-07

View PDF (2 pages)

23/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

13/06/2012

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

13/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

13/06/2012

Previous accounting period shortened from 2012-08-31 to 2011-10-31

View PDF (1 pages)

13/06/2012

Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England on 2012-06-13

View PDF (1 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-12-05

View PDF (4 pages)

23/11/2011

Statement of capital following an allotment of shares on 2011-11-07

View PDF (4 pages)

21/11/2011

Resolutions

View PDF (15 pages)

21/11/2011

Appointment of Antony Michael Morwood Leyland as a director

View PDF (4 pages)

15/11/2011

Termination of appointment of Roger Blears as a director

View PDF (2 pages)

15/11/2011

Appointment of Ricardo Pinero as a director

View PDF (3 pages)

15/11/2011

Sub-division of shares on 2011-11-07

View PDF (5 pages)

04/08/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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

Person	Title	Period	Connections
Shaw, Graham Ernest	Director	01/03/2016 - Present	358
PINECROFT CORPORATE SERVICES LIMITED	Corporate Director	16/10/2015 - Present	350
Pineiro, Ricardo Silva Santos De Cima	Director	07/11/2011 - 16/10/2015	82
Blears, Roger William	Director	04/08/2011 - 07/11/2011	69
Morwood-Leyland, Antony Michael	Director	07/11/2011 - 05/10/2015	10

Persons with Significant Control

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

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Description

About CALLISTO SOLAR 21 LIMITED

CALLISTO SOLAR 21 LIMITED is an(a) Dissolved company incorporated on 04/08/2011 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. 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 CALLISTO SOLAR 21 LIMITED?

CALLISTO SOLAR 21 LIMITED is currently Dissolved. It was registered on 04/08/2011 and dissolved on 30/11/2021.

Where is CALLISTO SOLAR 21 LIMITED located?

CALLISTO SOLAR 21 LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does CALLISTO SOLAR 21 LIMITED do?

CALLISTO SOLAR 21 LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CALLISTO SOLAR 21 LIMITED?

The latest filing was on 30/11/2021: Final Gazette dissolved via voluntary strike-off.