CALIFORNIA (GP) LIMITED
Overview
| Company Name | CALIFORNIA (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07318727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALIFORNIA (GP) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CALIFORNIA (GP) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALIFORNIA (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CALIFORNIA (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2019 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2018 | 6 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2017 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Sep 28, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Melinda Lu San Knatchbull as a director on May 09, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Termination of appointment of Gillian Roantree as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Griffiths as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Appointment of Mr Laurence John Dowling as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Lees as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Schroders Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Helen Horton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Melanie Stoner as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CALIFORNIA (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 England |
| 169523680001 | ||||||||||
| DOWLING, Laurence John Scott | Director | Gresham Street EC2V 7QA London 31 England | England | British | 174404330001 | |||||||||
| KNATCHBULL, Melinda Lu San | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 183979180001 | |||||||||
| HORTON, Helen Marie | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom | 152768250001 | |||||||||||
| STONER, Melanie | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom | 152768240002 | |||||||||||
| GRIFFITHS, Peter John | Director | Gresham Street EC2V 7QA London 31 United Kingdom | United Kingdom | British | 131089730001 | |||||||||
| LEES, Roger Alan | Director | Gresham Street EC2V 7QA London 31 United Kingdom | United Kingdom | British | 150439720001 | |||||||||
| ROANTREE, Gillian Anne | Director | Gresham Street EC2V 7QA London 31 United Kingdom | England | Irish | 104671800002 |
Who are the persons with significant control of CALIFORNIA (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbus Uk Gp Limited | Apr 06, 2016 | Gresham Street EC2V 7QA London 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CALIFORNIA (GP) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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