CALEDON VIP LIMITED
Overview
| Company Name | CALEDON VIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07225114 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDON VIP LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is CALEDON VIP LIMITED located?
| Registered Office Address | 2nd Floor, 55 Ludgate Hill EC4M 7JW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDON VIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for CALEDON VIP 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 | ||||||||||
Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Oct 05, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Ms Anne Freeland Cowe on Apr 14, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter Buchan Cowe on Apr 14, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Buchan Cowe on Apr 14, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of CALEDON VIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWE, Peter Buchan | Secretary | Greenbank Road AB43 7GA Fraserburgh 6 Aberdeenshire Scotland | British | 151717180001 | ||||||
| COWE, Anne Freeland | Director | Greenbank Road AB43 7GA Fraserburgh 6 Aberdeenshire Scotland | United Kingdom | British | None | 89751840001 | ||||
| COWE, Peter Buchan | Director | Greenbank Road AB43 7GA Fraserburgh 6 Aberdeenshire Scotland | Scotland | British | Director | 52995320001 | ||||
| STEPHEN, Mark | Director | Chancel Road Locks Heath SO31 6TF Southampton 8 United Kingdom | England | British | Director | 78968980002 |
Who are the persons with significant control of CALEDON VIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Buchan Cowe | Apr 06, 2016 | Greenbank Road AB43 7GA Fraserburgh 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CALEDON VIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2010 Delivered On Jun 22, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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