CALYPSO GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

10064886

Incorporation date

15/03/2016

Size

Group

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2016)

10/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

20/11/2023

Termination of appointment of Didier Bruno Bouillard as a director on 2023-11-01

View PDF (1 pages)

14/11/2023

Liquidators' statement of receipts and payments to 2023-09-25

View PDF (11 pages)

24/05/2023

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (2 pages)

24/05/2023

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (2 pages)

19/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19

View PDF (2 pages)

11/10/2022

Change of details for Calypso Uk Midco Limited as a person with significant control on 2022-10-05

View PDF (2 pages)

05/10/2022

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-10-05

View PDF (2 pages)

05/10/2022

Declaration of solvency

View PDF (6 pages)

05/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2022

Resolutions

View PDF (1 pages)

23/09/2022

Director's details changed for Ms Helene Koutsoudakis on 2022-09-12

View PDF (2 pages)

23/09/2022

Director's details changed for Mr Didier Bruno Bouillard on 2022-09-12

View PDF (2 pages)

23/06/2022

Director's details changed for Ms Helene Koutsoudakis on 2022-06-12

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

09/03/2022

Director's details changed for Mr Didier Bruno Bouillard on 2021-12-15

View PDF (2 pages)

20/12/2021

Statement of capital on 2021-12-20

View PDF (3 pages)

20/12/2021

Solvency Statement dated 17/12/21

View PDF (1 pages)

20/12/2021

Statement by Directors

View PDF (1 pages)

20/12/2021

Resolutions

View PDF (1 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-10-25

View PDF (3 pages)

08/11/2021

Resolutions

View PDF (2 pages)

25/07/2021

Satisfaction of charge 100648860003 in full

View PDF (1 pages)

23/07/2021

Appointment of Ms Helene Athena Koutsoudakis as a director on 2021-07-22

View PDF (2 pages)

23/07/2021

Termination of appointment of Xavier Jean Robert as a director on 2021-07-22

View PDF (1 pages)

23/07/2021

Termination of appointment of David Benjamin Christophe Nicault as a director on 2021-07-22

View PDF (1 pages)

23/07/2021

Termination of appointment of Charles James Fitzgerald as a director on 2021-07-22

View PDF (1 pages)

23/07/2021

Termination of appointment of Thomas Patrick Gavin as a director on 2021-07-22

View PDF (1 pages)

23/07/2021

Termination of appointment of Scott Charles Collins as a director on 2021-07-22

View PDF (1 pages)

01/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (67 pages)

31/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

18/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (70 pages)

04/05/2020

Termination of appointment of Frederick Alexander Fraser as a director on 2020-04-30

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

15/11/2019

Satisfaction of charge 100648860001 in full

View PDF (1 pages)

12/11/2019

Registration of charge 100648860003, created on 2019-11-07

View PDF (43 pages)

08/11/2019

Satisfaction of charge 100648860002 in full

View PDF (1 pages)

09/10/2019

Statement by Directors

View PDF (7 pages)

09/10/2019

Statement of capital on 2019-10-09

View PDF (3 pages)

09/10/2019

Solvency Statement dated 04/09/19

View PDF (7 pages)

09/10/2019

Resolutions

View PDF (1 pages)

07/08/2019

Termination of appointment of Denis François Villafranca as a director on 2019-07-18

View PDF (1 pages)

05/08/2019

Appointment of Frederick Alexander Fraser as a director on 2019-07-18

View PDF (2 pages)

07/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (63 pages)

19/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (59 pages)

13/08/2018

Director's details changed for Mr Didier Bruno Bouillard on 2018-08-06

View PDF (2 pages)

28/06/2018

Appointment of Didier Bruno Bouillard as a director on 2018-04-27

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

10/04/2018

Director's details changed for Mr Denis François Villafranca on 2018-03-01

View PDF (2 pages)

09/04/2018

Director's details changed for Mr Scott Charles Collins on 2018-03-01

View PDF (2 pages)

19/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (50 pages)

07/09/2017

Termination of appointment of Pascal Raoul Robert Xatart as a director on 2017-07-31

View PDF (1 pages)

04/09/2017

Appointment of Thomas Patrick Gavin as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (7 pages)

29/03/2017

Director's details changed for Mr Charles James Fitzgerald on 2017-03-29

View PDF (2 pages)

29/03/2017

Director's details changed for Mr Scott Charles Collins on 2017-03-29

View PDF (2 pages)

29/03/2017

Director's details changed for Mr Scott Charles Collins on 2017-03-29

View PDF (2 pages)

18/01/2017

Director's details changed for Mr Charles James Fitzgerald on 2017-01-18

View PDF (2 pages)

18/01/2017

Director's details changed for Mr Scott Charles Collins on 2017-01-18

View PDF (2 pages)

18/01/2017

Director's details changed for Mr Charles James Fitzgerald on 2017-01-18

View PDF (2 pages)

18/01/2017

Director's details changed for Mr David Benjamin Christophe Nicault on 2017-01-18

View PDF (2 pages)

18/01/2017

Director's details changed for Mr Scott Charles Collins on 2017-01-18

View PDF (2 pages)

13/12/2016

Resolutions

View PDF (31 pages)

18/10/2016

Director's details changed for Mr Pascal Raoul Robert Xatart on 2016-10-12

View PDF (2 pages)

03/08/2016

Director's details changed for Mr Pascal Raoul Robert Xatart on 2016-08-03

View PDF (2 pages)

20/06/2016

Resolutions

View PDF (31 pages)

13/06/2016

Registration of charge 100648860001, created on 2016-06-07

View PDF (76 pages)

13/06/2016

Registration of charge 100648860002, created on 2016-06-07

View PDF (46 pages)

09/06/2016

Appointment of Mr Pascal Xatart as a director on 2016-06-07

View PDF (2 pages)

09/06/2016

Appointment of Mr Charles James Fitzgerald as a director on 2016-06-07

View PDF (2 pages)

09/06/2016

Appointment of Mr Scott Charles Collins as a director on 2016-06-07

View PDF (2 pages)

08/06/2016

Registered office address changed from 95 Wigmore St London W1U 1FB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2016-06-08

View PDF (1 pages)

08/06/2016

Appointment of Mr David Benjamin Christophe Nicault as a director on 2016-06-07

View PDF (2 pages)

08/06/2016

Appointment of Mr Denis François Villafranca as a director on 2016-06-07

View PDF (2 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-06-06

View PDF (3 pages)

01/04/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (3 pages)

17/03/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

15/03/2016

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALYPSO GROUP UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Next confirmation date

15/03/2023

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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

Person	Title	Period	Connections
Koutsoudakis, Helene	Director	22/07/2021 - Present	11
Bouillard, Didier Bruno	Director	27/04/2018 - 01/11/2023	8
Collins, Scott Charles	Director	07/06/2016 - 22/07/2021	21
Fitzgerald, Charles James	Director	07/06/2016 - 22/07/2021	6
Robert, Xavier Jean	Director	15/03/2016 - 22/07/2021	46

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CALYPSO GROUP UK LIMITED

CALYPSO GROUP UK LIMITED is an(a) Dissolved company incorporated on 15/03/2016 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 CALYPSO GROUP UK LIMITED?

CALYPSO GROUP UK LIMITED is currently Dissolved. It was registered on 15/03/2016 and dissolved on 10/10/2024.

Where is CALYPSO GROUP UK LIMITED located?

CALYPSO GROUP UK LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CALYPSO GROUP UK LIMITED do?

CALYPSO GROUP UK LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CALYPSO GROUP UK LIMITED?

The latest filing was on 10/10/2024: Final Gazette dissolved following liquidation.