CALLIRHOE LIMITED
Overview
| Company Name | CALLIRHOE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05844520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLIRHOE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALLIRHOE LIMITED located?
| Registered Office Address | Brettenham House Lancaster Place WC2E 7EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALLIRHOE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRYSAOR LIMITED | Aug 10, 2006 | Aug 10, 2006 |
| FLASKGREEN LIMITED | Jun 13, 2006 | Jun 13, 2006 |
What are the latest accounts for CALLIRHOE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for CALLIRHOE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Broadwalk House 5 Appold Street the City London EC2A 2HA to Brettenham House Lancaster Place London WC2E 7EN on Feb 21, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Sharon Elizabeth Kirk on Nov 17, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Andrew Kirk on Nov 17, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for William Robert Dashwood on Nov 17, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for William Robert Dashwood on Nov 17, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sharon Elizabeth Kirk on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CALLIRHOE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DASHWOOD, William Robert | Secretary | Lancaster Place WC2E 7EN London Brettenham House United Kingdom | British | Finance | 122648900001 | |||||
| DASHWOOD, William Robert | Director | Lancaster Place WC2E 7EN London Brettenham House England | United Kingdom | British | Finance | 122648900001 | ||||
| KIRK, Philip Andrew | Director | Lancaster Place WC2E 7EN London Brettenham House England | England | British | Company Director | 146019610001 | ||||
| KIRK, Sharon Elizabeth | Director | Lancaster Place WC2E 7EN London Brettenham House England | United Kingdom | British | Company Director | 115128930001 | ||||
| KIRK, Philip Andrew | Secretary | 178 Kew Road Richmond TW9 2AS London | British | Company Director | 146019610001 | |||||
| SLADE, Alexander Maxwell | Secretary | 9 Faroe Road W14 0EL London | British | Solicitor | 113335360001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SAUNDERS, Catherine Eavan | Director | 59 Cannonbury Road N1 2DG London | Irish | Solicitor | 113821170001 | |||||
| SLADE, Alexander Maxwell | Director | 9 Faroe Road W14 0EL London | British | Solicitor | 113335360001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CALLIRHOE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Andrew Kirk | Apr 06, 2016 | Lancaster Place WC2E 7EN London Brettenham House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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