CALISSON ASSOCIATES LTD
Overview
| Company Name | CALISSON ASSOCIATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06944531 |
| 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 CALISSON ASSOCIATES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CALISSON ASSOCIATES LTD located?
| Registered Office Address | Suite No 2, First Floor, Kenwood House 77a Shenley Road WD6 1AG Borehamwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALISSON ASSOCIATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for CALISSON ASSOCIATES LTD?
| 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Karl James Cutler on Sep 04, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 78 York Street London W1H 1DP to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Apr 17, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Karl James Cutler on Dec 06, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Karl James Cutler on Apr 19, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Karl James Cutler on Apr 11, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Patrick Murray as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Karl James Cutler as a director on Apr 17, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 08, 2016
| 3 pages | SH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Westminster Secretaries Limited as a secretary on Jul 06, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of CALISSON ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTLER, Karl James | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | Cyprus | British | 174455560003 | |||||
| WESTMINSTER SECRETARIES LIMITED | Secretary | 9 Chapel Place Rivington Street EC2A 3DQ London Westminster House United Kingdom | 100143920002 | |||||||
| MURRAY, John Patrick | Director | Al Shera Tower Jumeriah Lake Tower PO BOX 3671 Dubai Apartment 405, United Arab Emirates | United Arab Emirates | British | 152310190001 | |||||
| PERIN, Virginie | Director | Millstream Close N13 6EF London 4 | United Kingdom | French | 139185580001 |
What are the latest statements on persons with significant control for CALISSON ASSOCIATES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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