CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD

Key Data

Status

Dissolved

Company No.

10439099

Incorporation date

19/10/2016

Size

Micro Entity

Classification

Banks (64.19/1 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of investment trusts (64.30/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2016)

01/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

02/11/2021

Liquidators' statement of receipts and payments to 2021-08-28

View PDF (30 pages)

01/11/2021

Liquidators' statement of receipts and payments to 2021-08-28

View PDF (30 pages)

08/09/2021

Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 2021-09-08

View PDF (2 pages)

14/11/2020

Liquidators' statement of receipts and payments to 2020-08-28

View PDF (34 pages)

15/10/2020

Removal of liquidator by court order

View PDF (7 pages)

15/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

13/09/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (7 pages)

12/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

29/08/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (32 pages)

31/07/2019

Administrator's progress report

View PDF (23 pages)

11/02/2019

Result of meeting of creditors

View PDF (7 pages)

18/01/2019

Statement of administrator's proposal

View PDF (54 pages)

16/01/2019

Statement of affairs with form AM02SOA

View PDF (8 pages)

14/12/2018

Registered office address changed from 27th Floor the Gherkin 30 st. Mary Axe London EC3A 8EP England to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2018-12-14

View PDF (2 pages)

13/12/2018

Appointment of an administrator

View PDF (3 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

11/07/2018

Appointment of Mrs Qun Luo-Hopkins as a director on 2018-05-23

View PDF (2 pages)

11/07/2018

Appointment of Michael George Athene as a director on 2018-07-11

View PDF (2 pages)

11/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

12/06/2018

Registered office address changed from Condor House 10 st Pauls Churchyard London EC4M 8AL to 27th Floor the Gherkin 30 st. Mary Axe London EC3A 8EP on 2018-06-12

View PDF (1 pages)

08/06/2018

Termination of appointment of Jiedong Min as a director on 2018-06-06

View PDF (1 pages)

01/05/2018

Statement of capital following an allotment of shares on 2016-10-20

View PDF (3 pages)

30/12/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

22/09/2017

Appointment of Mr Feng Liu as a director on 2017-09-22

View PDF (2 pages)

20/10/2016

Incorporation

View PDF (33 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

30/10/2017

Last change occurred

30/10/2017

Accounts

Micro Entity

Last made up date

30/10/2017

Next account date

30/10/2018

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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
Min, Jiedong	Director	20/10/2016 - 06/06/2018	-
Luo-Hopkins, Qun	Director	23/05/2018 - Present	3
Liu, Feng	Director	22/09/2017 - Present	4
Athene, Michael George	Director	11/07/2018 - Present	-

Persons with Significant Control

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

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Description

About CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD

CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD is an(a) Dissolved company incorporated on 19/10/2016 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. 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 CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD?

CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD is currently Dissolved. It was registered on 19/10/2016 and dissolved on 31/01/2023.

Where is CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD located?

CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD do?

CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD?

The latest filing was on 01/02/2023: Final Gazette dissolved following liquidation.