CALYX PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

05649396

Incorporation date

08/12/2005

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2005)

03/03/2025

Final Gazette dissolved following liquidation

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03/12/2024

Return of final meeting in a members' voluntary winding up

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27/11/2023

Resolutions

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27/11/2023

Appointment of a voluntary liquidator

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20/11/2023

Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-20

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17/11/2023

Declaration of solvency

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04/01/2023

Confirmation statement made on 2022-12-06 with no updates

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17/10/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

09/08/2022

Director's details changed for Mr Eylon Haim Garfunkel on 2022-08-05

View PDF (2 pages)

07/02/2022

Termination of appointment of Leon Shelley as a secretary on 2022-02-07

View PDF (1 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

10/12/2021

Confirmation statement made on 2021-12-06 with no updates

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10/12/2021

Appointment of Margarita Nikolaeva Milosavljevic as a director on 2021-09-06

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10/12/2021

Termination of appointment of Yaron Shalom Shahar as a director on 2021-09-06

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16/04/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

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18/11/2020

Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on 2020-11-18

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02/11/2020

Director's details changed for Mr Eylon Garfunkel on 2019-05-18

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28/10/2020

Register inspection address has been changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Labs Dockray 1-7 Dockray Place London NW1 8QH

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28/10/2020

Director's details changed for Mr Eylon Garfunkel on 2020-10-26

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28/10/2020

Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

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28/10/2020

Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

View PDF (1 pages)

28/10/2020

Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH

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27/10/2020

Director's details changed for Mr Yaron Shahar on 2020-10-26

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27/10/2020

Secretary's details changed for Mr Leon Shelley on 2020-10-26

View PDF (1 pages)

22/07/2020

Full accounts made up to 2019-03-31

View PDF (19 pages)

12/02/2020

Cessation of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 2020-02-12

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18/12/2019

Confirmation statement made on 2019-12-06 with no updates

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26/06/2019

Appointment of Mr Leon Shelley as a secretary on 2019-06-25

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17/06/2019

Total exemption full accounts made up to 2018-03-31

View PDF (25 pages)

22/02/2019

Appointment of Mr Yaron Shahar as a director on 2019-02-21

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24/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

24/12/2018

Change of details for Mr Teddy Sagi as a person with significant control on 2017-10-06

View PDF (2 pages)

24/12/2018

Notification of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 2018-07-18

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13/12/2018

Termination of appointment of Chen Carlos Moravsky as a director on 2018-12-11

View PDF (1 pages)

13/12/2018

Appointment of Mr Eylon Garfunkel as a director on 2018-12-11

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15/11/2018

Termination of appointment of Sagi Niri as a director on 2018-11-13

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11/09/2018

Previous accounting period shortened from 2018-06-30 to 2018-03-31

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18/07/2018

Termination of appointment of Robert Akkerman as a director on 2018-07-11

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24/05/2018

Appointment of Mr Sagi Niri as a director on 2018-05-23

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23/05/2018

Appointment of Mr Chen Carlos Moravsky as a director on 2018-05-23

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06/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

06/12/2017

Notification of Teddy Sagi as a person with significant control on 2017-10-06

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06/12/2017

Cessation of Adam Benjamin Caird as a person with significant control on 2017-10-06

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30/11/2017

Termination of appointment of Charlotte Elizabeth Caird as a secretary on 2017-10-06

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30/11/2017

Termination of appointment of Adam Benjamin Caird as a director on 2017-10-06

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30/11/2017

Registered office address changed from 3-7 Delancey Street London NW1 7NL to 54-56 Camden Lock Place London NW1 8AF on 2017-11-30

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30/11/2017

Appointment of Robert Akkerman as a director on 2017-10-06

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09/11/2017

Satisfaction of charge 1 in full

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10/10/2017

Total exemption full accounts made up to 2017-06-30

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08/07/2017

Compulsory strike-off action has been discontinued

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07/07/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

06/06/2017

First Gazette notice for compulsory strike-off

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01/03/2017

Compulsory strike-off action has been discontinued

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28/02/2017

First Gazette notice for compulsory strike-off

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23/02/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

06/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

07/06/2016

First Gazette notice for compulsory strike-off

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08/02/2016

Annual return made up to 2015-12-08 with full list of shareholders

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09/10/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

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27/03/2015

Annual return made up to 2014-12-08 with full list of shareholders

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06/11/2014

Total exemption small company accounts made up to 2013-12-31

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30/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

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07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/02/2013

Annual return made up to 2012-12-08 with full list of shareholders

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02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

30/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

16/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

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21/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

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21/01/2010

Director's details changed for Adam Caird on 2010-01-20

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31/10/2009

Accounts for a small company made up to 2008-12-31

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12/05/2009

Registered office changed on 12/05/2009 from 15 ravenscroft park barnet herts EN5 4ND

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13/02/2009

Return made up to 08/12/08; full list of members

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31/10/2008

Total exemption small company accounts made up to 2007-12-31

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07/05/2008

Particulars of a mortgage or charge / charge no: 1

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28/01/2008

Return made up to 08/12/07; full list of members

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16/11/2007

New secretary appointed

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16/11/2007

Resolutions

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16/11/2007

Secretary resigned

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09/10/2007

Total exemption small company accounts made up to 2006-12-31

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30/08/2007

Registered office changed on 30/08/07 from: 50 broadway london SW1H 0BL

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30/08/2007

Director's particulars changed

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10/03/2007

Resolutions

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06/03/2007

Particulars of contract relating to shares

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06/03/2007

Ad 04/12/06--------- £ si 594@1

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16/01/2007

Return made up to 08/12/06; full list of members

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08/06/2006

Director resigned

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13/01/2006

New director appointed

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08/12/2005

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

31/03/2022

Next confirmation date

06/12/2023

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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
BROADWAY SECRETARIES LIMITED	Corporate Secretary	08/12/2005 - 13/11/2007	35
Milosavljevic, Margarita Nikolaeva	Director	06/09/2021 - Present	89

Persons with Significant Control

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

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Description

About CALYX PROPERTY LIMITED

CALYX PROPERTY LIMITED is an(a) Dissolved company incorporated on 08/12/2005 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 CALYX PROPERTY LIMITED?

CALYX PROPERTY LIMITED is currently Dissolved. It was registered on 08/12/2005 and dissolved on 03/03/2025.

Where is CALYX PROPERTY LIMITED located?

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

What does CALYX PROPERTY LIMITED do?

CALYX PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALYX PROPERTY LIMITED?

The latest filing was on 03/03/2025: Final Gazette dissolved following liquidation.