CALYCE PLC

Key Data

Status

Dissolved

Company No.

06904342

Incorporation date

13/05/2009

Size

Interim

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2009)

08/06/2017

Final Gazette dissolved following liquidation

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08/03/2017

Return of final meeting in a members' voluntary winding up

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21/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

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21/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

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21/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

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18/07/2016

Declaration of solvency

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08/07/2016

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 2016-07-08

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08/07/2016

Interim accounts made up to 2016-06-28

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07/07/2016

Appointment of a voluntary liquidator

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07/07/2016

Resolutions

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01/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

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01/03/2016

Satisfaction of charge 3 in full

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01/03/2016

Satisfaction of charge 5 in full

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01/03/2016

Satisfaction of charge 2 in full

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01/03/2016

Satisfaction of charge 8 in full

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01/03/2016

Satisfaction of charge 9 in full

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01/03/2016

Satisfaction of charge 10 in full

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01/03/2016

Satisfaction of charge 6 in full

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01/03/2016

Satisfaction of charge 12 in full

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01/03/2016

Satisfaction of charge 11 in full

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01/03/2016

Satisfaction of charge 15 in full

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01/03/2016

Satisfaction of charge 22 in full

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01/03/2016

Satisfaction of charge 37 in full

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01/03/2016

Satisfaction of charge 18 in full

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01/03/2016

Satisfaction of charge 23 in full

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01/03/2016

Satisfaction of charge 34 in full

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29/02/2016

Satisfaction of charge 1 in full

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29/02/2016

Satisfaction of charge 38 in full

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29/02/2016

Satisfaction of charge 7 in full

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29/02/2016

Satisfaction of charge 40 in full

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29/02/2016

Satisfaction of charge 36 in full

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29/02/2016

Satisfaction of charge 39 in full

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29/02/2016

Satisfaction of charge 35 in full

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29/02/2016

Satisfaction of charge 29 in full

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29/02/2016

Satisfaction of charge 30 in full

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29/02/2016

Satisfaction of charge 32 in full

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29/02/2016

Satisfaction of charge 33 in full

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29/02/2016

Satisfaction of charge 27 in full

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29/02/2016

Satisfaction of charge 26 in full

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29/02/2016

Satisfaction of charge 28 in full

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29/02/2016

Satisfaction of charge 31 in full

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29/02/2016

Satisfaction of charge 4 in full

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29/02/2016

Satisfaction of charge 16 in full

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29/02/2016

Satisfaction of charge 19 in full

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29/02/2016

Satisfaction of charge 24 in full

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29/02/2016

Satisfaction of charge 21 in full

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29/02/2016

Satisfaction of charge 17 in full

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29/02/2016

Satisfaction of charge 20 in full

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29/02/2016

Satisfaction of charge 25 in full

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29/02/2016

Satisfaction of charge 14 in full

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29/02/2016

Satisfaction of charge 13 in full

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30/06/2015

Full accounts made up to 2014-12-31

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09/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

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23/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (6 pages)

20/05/2014

Full accounts made up to 2013-12-31

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10/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (6 pages)

28/05/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

02/07/2012

Full accounts made up to 2011-12-31

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01/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

14/06/2011

Full accounts made up to 2010-12-31

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06/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (6 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

10/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

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10/06/2010

Director's details changed for Sfm Directors Limited on 2010-05-10

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10/06/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-05-13

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10/06/2010

Director's details changed for Sfm Directors (No. 2) Limited on 2010-05-13

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02/12/2009

Director's details changed for Mr Robert William Berry on 2009-12-02

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02/07/2009

Particulars of a mortgage or charge / charge no: 15

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02/07/2009

Particulars of a mortgage or charge / charge no: 14

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02/07/2009

Particulars of a mortgage or charge / charge no: 17

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02/07/2009

Particulars of a mortgage or charge / charge no: 19

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02/07/2009

Particulars of a mortgage or charge / charge no: 18

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02/07/2009

Particulars of a mortgage or charge / charge no: 20

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02/07/2009

Particulars of a mortgage or charge / charge no: 21

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02/07/2009

Particulars of a mortgage or charge / charge no: 22

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02/07/2009

Particulars of a mortgage or charge / charge no: 23

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02/07/2009

Particulars of a mortgage or charge / charge no: 24

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02/07/2009

Particulars of a mortgage or charge / charge no: 25

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02/07/2009

Particulars of a mortgage or charge / charge no: 26

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02/07/2009

Particulars of a mortgage or charge / charge no: 27

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02/07/2009

Particulars of a mortgage or charge / charge no: 29

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02/07/2009

Particulars of a mortgage or charge / charge no: 28

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02/07/2009

Particulars of a mortgage or charge / charge no: 30

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02/07/2009

Particulars of a mortgage or charge / charge no: 32

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02/07/2009

Particulars of a mortgage or charge / charge no: 1

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02/07/2009

Particulars of a mortgage or charge / charge no: 2

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02/07/2009

Particulars of a mortgage or charge / charge no: 3

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02/07/2009

Particulars of a mortgage or charge / charge no: 33

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02/07/2009

Particulars of a mortgage or charge / charge no: 31

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02/07/2009

Particulars of a mortgage or charge / charge no: 34

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02/07/2009

Particulars of a mortgage or charge / charge no: 35

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02/07/2009

Particulars of a mortgage or charge / charge no: 36

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02/07/2009

Particulars of a mortgage or charge / charge no: 38

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02/07/2009

Particulars of a mortgage or charge / charge no: 4

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02/07/2009

Particulars of a mortgage or charge / charge no: 5

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02/07/2009

Particulars of a mortgage or charge / charge no: 39

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02/07/2009

Particulars of a mortgage or charge / charge no: 40

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02/07/2009

Particulars of a mortgage or charge / charge no: 37

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02/07/2009

Particulars of a mortgage or charge / charge no: 7

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02/07/2009

Particulars of a mortgage or charge / charge no: 8

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02/07/2009

Particulars of a mortgage or charge / charge no: 10

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02/07/2009

Particulars of a mortgage or charge / charge no: 9

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02/07/2009

Particulars of a mortgage or charge / charge no: 6

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02/07/2009

Particulars of a mortgage or charge / charge no: 11

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02/07/2009

Particulars of a mortgage or charge / charge no: 12

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02/07/2009

Particulars of a mortgage or charge / charge no: 13

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02/07/2009

Particulars of a mortgage or charge / charge no: 16

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07/06/2009

Resolutions

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06/06/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

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06/06/2009

Ad 04/06/09\gbp si 49998@1=49998\gbp ic 2/50000\

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04/06/2009

Commence business and borrow

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04/06/2009

Application to commence business

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13/05/2009

Incorporation

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Interim

Last made up date

31/12/2015

Next account date

31/12/2016

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	13/05/2009 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	13/05/2009 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	13/05/2009 - Present	143
Berry, Robert William	Director	13/05/2009 - Present	68

Persons with Significant Control

No PSC data available.

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Description

About CALYCE PLC

CALYCE PLC is an(a) Dissolved company incorporated on 13/05/2009 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 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 CALYCE PLC?

CALYCE PLC is currently Dissolved. It was registered on 13/05/2009 and dissolved on 08/06/2017.

Where is CALYCE PLC located?

CALYCE PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does CALYCE PLC do?

CALYCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CALYCE PLC?

The latest filing was on 08/06/2017: Final Gazette dissolved following liquidation.