co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALCULUS INVESTMENTS LIMITED

CALCULUS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCALCULUS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05680297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CALCULUS INVESTMENTS LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is CALCULUS INVESTMENTS LIMITED located?

    Registered Office Address
    Parsonage Chambers
    3 The Parsonage
    M3 2HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALCULUS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for CALCULUS INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CALCULUS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on Oct 15, 2015

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 05, 2015

    		LRESSP

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1,000
    		SH01

    Previous accounting period shortened from Jan 31, 2016 to Jun 30, 2015

    		1 pagesAA01

    Director's details changed for Mr Mark Omelnitski on Jun 18, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Total exemption full accounts made up to Jan 31, 2014

    		8 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		8 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2012

    		3 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		3 pagesAA

    Registered office address changed from * Southbank House Suite 137 Black Prince Road London SE1 7SJ* on Sep 06, 2011

    		1 pagesAD01

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		3 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Markom Secretaries Ltd on Jul 30, 2010

    		2 pagesCH04

    Registered office address changed from * Suite 7 Southbank House Black Prince Road London SE1 7SJ* on Aug 05, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of CALCULUS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKOM SECRETARIES LTD
    Ajeltake Road
    Ajeltake Island
    MH96960 Majuro
    Trust Company Complex
    Marshall Islands
    		Secretary
    Ajeltake Road
    Ajeltake Island
    MH96960 Majuro
    Trust Company Complex
    Marshall Islands
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityMARSHALL ISLANDS
    		103790230002
    OMELNITSKI, Mark, Dr
    Apartment 104
    SW8 5BE London
    3 Riverlight Quay
    United Kingdom
    		Director
    Apartment 104
    SW8 5BE London
    3 Riverlight Quay
    United Kingdom
    		EnglandBritish94528030007
    View Detailed Information on Officers and People with Significant Control

    Does CALCULUS INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2015Commencement of winding up
    May 26, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    		practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0