CALYPSO HOLDCO LIMITED

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CALYPSO HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

12294712

Incorporation date

04/11/2019

Size

Full

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 04/11/2019)
dot icon10/10/2024
Final Gazette dissolved following liquidation
dot icon10/07/2024
Return of final meeting in a members' voluntary winding up
dot icon14/11/2023
Liquidators' statement of receipts and payments to 2023-09-25
dot icon24/05/2023
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
dot icon24/05/2023
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
dot icon20/05/2023
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 2023-05-20
dot icon11/10/2022
Change of details for Calypso Group Uk Limited as a person with significant control on 2022-10-05
dot icon05/10/2022
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-10-05
dot icon05/10/2022
Appointment of a voluntary liquidator
dot icon05/10/2022
Resolutions
dot icon05/10/2022
Declaration of solvency
dot icon23/09/2022
Director's details changed for Ms Helene Koutsoudakis on 2022-09-12
dot icon23/06/2022
Director's details changed for Joshua Geller on 2022-06-12
dot icon18/11/2021
Confirmation statement made on 2021-11-03 with updates
dot icon13/09/2021
Termination of appointment of Jonathan Doty Walsh as a director on 2021-08-31
dot icon13/09/2021
Appointment of Joshua Geller as a director on 2021-08-30
dot icon07/09/2021
Statement of capital following an allotment of shares on 2021-07-29
dot icon04/08/2021
Statement by Directors
dot icon04/08/2021
Statement of capital on 2021-08-04
dot icon04/08/2021
Solvency Statement dated 29/07/21
dot icon04/08/2021
Resolutions
dot icon28/07/2021
Statement of capital on 2021-07-28
dot icon28/07/2021
Statement by Directors
dot icon28/07/2021
Solvency Statement dated 22/07/21
dot icon28/07/2021
Statement of capital following an allotment of shares on 2021-07-22
dot icon28/07/2021
Resolutions
dot icon25/07/2021
Satisfaction of charge 122947120002 in full
dot icon25/07/2021
Satisfaction of charge 122947120001 in full
dot icon19/07/2021
Full accounts made up to 2020-12-31
dot icon11/06/2021
Director's details changed for Ms Helene Athena Koutsoudakis on 2021-06-07
dot icon16/12/2020
Resolutions
dot icon07/12/2020
Resolutions
dot icon03/11/2020
Confirmation statement made on 2020-11-03 with updates
dot icon24/11/2019
Current accounting period extended from 2020-11-30 to 2020-12-31
dot icon12/11/2019
Registration of charge 122947120001, created on 2019-11-07
dot icon12/11/2019
Registration of charge 122947120002, created on 2019-11-07
dot icon11/11/2019
Statement of capital following an allotment of shares on 2019-11-07
dot icon11/11/2019
Statement of capital following an allotment of shares on 2019-11-06
dot icon07/11/2019
Statement of capital following an allotment of shares on 2019-11-06
dot icon06/11/2019
Statement by Directors
dot icon06/11/2019
Statement of capital on 2019-11-06
dot icon06/11/2019
Solvency Statement dated 06/11/19
dot icon06/11/2019
Resolutions
dot icon04/11/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
03/11/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Koutsoudakis, Helene
Director
04/11/2019 - Present
11
Walsh, Jonathan Doty
Director
04/11/2019 - 31/08/2021
5
Geller, Joshua
Director
30/08/2021 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CALYPSO HOLDCO LIMITED

CALYPSO HOLDCO LIMITED is an(a) Dissolved company incorporated on 04/11/2019 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 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 CALYPSO HOLDCO LIMITED?

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CALYPSO HOLDCO LIMITED is currently Dissolved. It was registered on 04/11/2019 and dissolved on 10/10/2024.

Where is CALYPSO HOLDCO LIMITED located?

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

What does CALYPSO HOLDCO LIMITED do?

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

What is the latest filing for CALYPSO HOLDCO LIMITED?

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