CALLUM ROBERTS LIMITED

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Key Data

Status

Dissolved

Company No.

04450205

Incorporation date

29/05/2002

Size

Total Exemption Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

20/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2024

Notice of final account prior to dissolution

View PDF (11 pages)

01/02/2024

Progress report in a winding up by the court

View PDF (10 pages)

02/02/2023

Progress report in a winding up by the court

View PDF (11 pages)

01/02/2022

Progress report in a winding up by the court

View PDF (10 pages)

26/01/2021

Progress report in a winding up by the court

View PDF (15 pages)

29/01/2020

Progress report in a winding up by the court

View PDF (12 pages)

26/02/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/02/2019

Registered office address changed from 40 Theobalds Road London WC1X 8NW to 3 Field Court Grays Inn London WC1R 5EF on 2019-02-11

View PDF (2 pages)

09/02/2019

Appointment of a liquidator

View PDF (3 pages)

14/01/2019

Order of court to wind up

View PDF (2 pages)

09/01/2019

Order of court to wind up

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

12/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

26/07/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (6 pages)

26/07/2016

Termination of appointment of Shaun Patrick Roberts as a secretary on 2015-12-21

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

22/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

22/12/2015

Termination of appointment of Shaun Patrick Roberts as a secretary on 2015-12-21

View PDF (1 pages)

22/12/2015

Termination of appointment of Shaun Patrick Roberts as a director on 2015-12-21

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

18/09/2014

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

View PDF (8 pages)

02/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

24/12/2013

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

View PDF (8 pages)

03/12/2013

Appointment of Mr Dillon Callum as a director

View PDF (2 pages)

16/10/2013

Termination of appointment of Dillon Callum as a director

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

31/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

31/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/07/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

19/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

16/07/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

06/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

21/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/07/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

05/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

04/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

20/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

28/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

12/11/2002

Registered office changed on 12/11/02 from: dene house farningham hill road, farningham kent DA4 0JR

View PDF (1 pages)

03/07/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

03/07/2002

Ad 29/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2002

Registered office changed on 03/07/02 from: dene house, farningham hill road farningham kent DA4 0JR

View PDF (1 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

29/05/2002

Incorporation

View PDF (9 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

30/09/2016

Next confirmation date

29/05/2019

Last change occurred

30/09/2016

Accounts

Accounts

Total Exemption Small

Last made up date

30/09/2016

Next account date

30/09/2017

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

6

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	28/05/2002 - 05/06/2002	41295
Mr Shaun Patrick Roberts	Director	28/05/2002 - 20/12/2015	1
Mr Dillon Sean Hervel Callum	Director	28/05/2002 - 31/03/2013	5
Mr Dillon Sean Hervel Callum	Director	27/11/2013 - Present	5
Form 10 Secretaries Fd Ltd	Nominee Secretary	28/05/2002 - 05/06/2002	4791

Persons with Significant Control

2

Persons with Significant Control

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

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Description

About CALLUM ROBERTS LIMITED

CALLUM ROBERTS LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLUM ROBERTS LIMITED?

CALLUM ROBERTS LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 20/11/2024.

Where is CALLUM ROBERTS LIMITED located?

CALLUM ROBERTS LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does CALLUM ROBERTS LIMITED do?

CALLUM ROBERTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CALLUM ROBERTS LIMITED?

The latest filing was on 20/11/2024: Final Gazette dissolved following liquidation.