CALABRESE COURT LIMITED
Overview
| Company Name | CALABRESE COURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07750970 |
| 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 CALABRESE COURT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CALABRESE COURT LIMITED located?
| Registered Office Address | 7a Howick Place SW1P 1DZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALABRESE COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVELOPMENT SECURITIES (NO.87) LIMITED | Aug 24, 2011 | Aug 24, 2011 |
What are the latest accounts for CALABRESE COURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for CALABRESE COURT 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Feb 29, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Scott Innes Davidson as a director on Jul 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Upton as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Scott Innes Davidson on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bradley David Cassels on Jan 11, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bradley David Cassels on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Simon Weiner on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Chris Barton on Nov 09, 2015 | 1 pages | CH03 | ||||||||||
Full accounts made up to Feb 28, 2015 | 16 pages | AA | ||||||||||
Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on Nov 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Chris Barton as a secretary on Jan 05, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marcus Owen Shepherd as a secretary on Jan 05, 2015 | 1 pages | TM02 | ||||||||||
Amended full accounts made up to Feb 28, 2014 | 15 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Marcus Owen Shepherd as a secretary on Sep 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Maria Ratsey as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Bradley David Cassels on Jun 16, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bradley David Cassels on Jun 16, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Simon Weiner on Nov 06, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of CALABRESE COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193873850001 | |||||||
| CASSELS, Bradley David | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 130724370005 | |||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House United Kingdom | 162544930001 | |||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190653050001 | |||||||
| BARWICK, Charles Julian | Director | 25-27 Old Queen Street SW1H 9JA London Suite Flat 2 | United Kingdom | British | 3818640002 | |||||
| DAVIDSON, Scott Innes | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 31525750003 | |||||
| MARX, Michael Henry | Director | California Lane WD23 1ES Bushey Heath The Orchard Hertfordshire United Kingdom | United Kingdom | British | 35019090001 | |||||
| PROTHERO, Graham | Director | Bracken Lane RH20 3HR Storrington Three Gables W. Sussex United Kingdom | United Kingdom | British | 134427450001 |
What are the latest statements on persons with significant control for CALABRESE COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | 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