CALVINE LIMITED

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CALVINE LIMITED

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Key Data

Status

Dissolved

Company No.

10391407

Incorporation date

23/09/2016

Size

Dormant

Contacts

Registered address

Registered address

Main Office Station House, Station Road, Barnes, London SW13 0HTCopy
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Latest events (Record since 23/09/2016)
dot icon02/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon17/06/2025
First Gazette notice for voluntary strike-off
dot icon10/06/2025
Application to strike the company off the register
dot icon21/05/2025
Accounts for a dormant company made up to 2024-09-27
dot icon23/10/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon10/04/2024
Accounts for a dormant company made up to 2023-09-27
dot icon19/01/2024
Termination of appointment of Clive Michael Standish-White as a director on 2024-01-19
dot icon27/10/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon13/06/2023
Total exemption full accounts made up to 2022-09-27
dot icon27/10/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon15/06/2022
Total exemption full accounts made up to 2021-09-27
dot icon10/05/2022
Termination of appointment of Jonathan James Hunter as a director on 2022-05-10
dot icon02/11/2021
Confirmation statement made on 2021-10-19 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-27
dot icon21/10/2020
Confirmation statement made on 2020-10-19 with no updates
dot icon14/09/2020
Total exemption full accounts made up to 2019-09-27
dot icon22/06/2020
Previous accounting period shortened from 2019-09-28 to 2019-09-27
dot icon07/01/2020
Appointment of Mr Jonathan James Hunter as a director on 2020-01-07
dot icon23/10/2019
Confirmation statement made on 2019-10-19 with no updates
dot icon12/09/2019
Total exemption full accounts made up to 2018-09-30
dot icon06/09/2019
Previous accounting period shortened from 2018-09-29 to 2018-09-28
dot icon21/06/2019
Previous accounting period shortened from 2018-09-30 to 2018-09-29
dot icon08/11/2018
Confirmation statement made on 2018-10-19 with no updates
dot icon25/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon25/04/2018
Director's details changed for Mr Clive Michael Standish-White on 2018-04-25
dot icon13/02/2018
Appointment of Mr Clive Michael Standish-White as a director on 2018-02-07
dot icon02/11/2017
Confirmation statement made on 2017-10-19 with updates
dot icon31/10/2017
Notification of Colin David Watts as a person with significant control on 2017-06-14
dot icon31/10/2017
Cessation of Richard James Verdin as a person with significant control on 2017-06-14
dot icon31/10/2017
Cessation of Darnhall Developments Limited as a person with significant control on 2017-06-14
dot icon26/10/2017
Termination of appointment of Casey Paul Jonkmans as a director on 2017-10-25
dot icon26/10/2017
Termination of appointment of Imperium Directors One Limited as a director on 2017-10-25
dot icon26/10/2017
Appointment of Mr Richard James Verdin as a director on 2017-10-25
dot icon26/10/2017
Appointment of Mr Christopher Neil Kemsley as a director on 2017-10-25
dot icon26/10/2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Main Office Station House Station Road Barnes London SW13 0HT on 2017-10-26
dot icon20/10/2016
Confirmation statement made on 2016-10-19 with updates
dot icon23/09/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
27/09/2024
dot iconNext confirmation date
19/10/2025
dot iconLast change occurred
27/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/09/2024
dot iconNext account date
27/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
200.00K
-
0.00
-
-
2022
4
200.00K
-
0.00
-
-
2023
3
2.00
-
0.00
-
-
2023
3
2.00
-
0.00
-
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

2.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard James Verdin
Director
25/10/2017 - Present
126
IMPERIUM DIRECTORS ONE LIMITED
Corporate Director
23/09/2016 - 25/10/2017
21
Standish-White, Clive Michael
Director
07/02/2018 - 19/01/2024
49
Kemsley, Christopher Neil
Director
25/10/2017 - Present
107
Hunter, Jonathan James
Director
07/01/2020 - 10/05/2022
58

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About CALVINE LIMITED

CALVINE LIMITED is an(a) Dissolved company incorporated on 23/09/2016 with the registered office located at Main Office Station House, Station Road, Barnes, London SW13 0HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALVINE LIMITED?

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CALVINE LIMITED is currently Dissolved. It was registered on 23/09/2016 and dissolved on 02/09/2025.

Where is CALVINE LIMITED located?

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CALVINE LIMITED is registered at Main Office Station House, Station Road, Barnes, London SW13 0HT.

What does CALVINE LIMITED do?

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CALVINE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

How many employees does CALVINE LIMITED have?

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CALVINE LIMITED had 3 employees in 2023.

What is the latest filing for CALVINE LIMITED?

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The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.