CALLIRHOE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCALLIRHOE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05844520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of CALLIRHOE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRYSAOR LIMITEDAug 10, 2006Aug 10, 2006
    FLASKGREEN LIMITEDJun 13, 2006Jun 13, 2006

    What are the latest accounts for CALLIRHOE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for CALLIRHOE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    5 pagesCS01

    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 pagesAD01

    Director's details changed for Sharon Elizabeth Kirk on Nov 17, 2016

    2 pagesCH01

    Director's details changed for Mr Philip Andrew Kirk on Nov 17, 2016

    2 pagesCH01

    Director's details changed for William Robert Dashwood on Nov 17, 2016

    2 pagesCH01

    Secretary's details changed for William Robert Dashwood on Nov 17, 2016

    1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 150,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 150,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 150,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2013

    Statement of capital on Jun 14, 2013

    • Capital: GBP 150,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sharon Elizabeth Kirk on Jun 13, 2010

    2 pagesCH01

    Who are the officers of CALLIRHOE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DASHWOOD, William Robert
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    Secretary
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    BritishFinance122648900001
    DASHWOOD, William Robert
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    United KingdomBritishFinance122648900001
    KIRK, Philip Andrew
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    EnglandBritishCompany Director146019610001
    KIRK, Sharon Elizabeth
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    United KingdomBritishCompany Director115128930001
    KIRK, Philip Andrew
    178 Kew Road
    Richmond
    TW9 2AS London
    Secretary
    178 Kew Road
    Richmond
    TW9 2AS London
    BritishCompany Director146019610001
    SLADE, Alexander Maxwell
    9 Faroe Road
    W14 0EL London
    Secretary
    9 Faroe Road
    W14 0EL London
    BritishSolicitor113335360001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SAUNDERS, Catherine Eavan
    59 Cannonbury Road
    N1 2DG London
    Director
    59 Cannonbury Road
    N1 2DG London
    IrishSolicitor113821170001
    SLADE, Alexander Maxwell
    9 Faroe Road
    W14 0EL London
    Director
    9 Faroe Road
    W14 0EL London
    BritishSolicitor113335360001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CALLIRHOE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Andrew Kirk
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    Apr 06, 2016
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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