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CALCULUS INVESTMENTS LIMITED

CALCULUS INVESTMENTS LIMITED

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

    • Overview

    Company NameCALCULUS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06165901
    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 CALCULUS INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CALCULUS INVESTMENTS LIMITED located?

    Registered Office Address
    14, Bank Chambers, 25, Jermyn Street,
    SW1Y 6HR London.
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CALCULUS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGSHANKS LIMITEDMar 28, 2011Mar 28, 2011
    SAMJAZ MEDIA LIMITEDMar 16, 2007Mar 16, 2007

    What are the latest accounts for CALCULUS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CALCULUS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on Jun 15, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2018 with updates

    		3 pagesCS01

    Registered office address changed from 44 Hadley Highstone Hadley, Barnet, Hertfordshire. EN5 4PU to 6-7 Pollen Street London W1S 1NJ on Mar 15, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2018

    		RES15

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Director's details changed for Dr Charles Horder on Apr 11, 2014

    		2 pagesCH01

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Dr Charles Horder on Oct 18, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 44 Hadley Highstone Hadley, Barnet. EN5 4PU EN5 4PU England* on Mar 15, 2012

    		1 pagesAD01

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

    		2 pagesAA

    Appointment of Jacqueline Horder as a secretary

    		1 pagesAP03
    View All Filings

    Who are the officers of CALCULUS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORDER, Jacqueline
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		Secretary
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		159105580001
    HORDER, Charles
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		Director
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		EnglandEnglishDirector18685680002
    HORDER, Charles
    44 Hadley Highstone
    Hadley
    EN5 4PU Barnet
    Hertfordshire
    		Secretary
    44 Hadley Highstone
    Hadley
    EN5 4PU Barnet
    Hertfordshire
    		English18685680002
    EVERETT HORDER CORPORATE SERVICES LIMITED
    Paul Street
    EC2A 4UQ London
    35
    England
    		Secretary
    Paul Street
    EC2A 4UQ London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number6424225
    		160602730001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    THOMPSON, Alan Vaughan
    35 Paul Street
    London
    EC2A 4UQ
    		Director
    35 Paul Street
    London
    EC2A 4UQ
    		EnglandBritishDirector63509770005
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALCULUS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Horder
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		Jul 01, 2016
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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