DAVID CALOW CONSULTANTS LIMITED

DAVID CALOW CONSULTANTS LIMITED

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

    Company NameDAVID CALOW CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07832852
    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 DAVID CALOW CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DAVID CALOW CONSULTANTS LIMITED located?

    Registered Office Address
    62 Wilson Street
    EC2A 2BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID CALOW CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for DAVID CALOW CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    9 pagesAA

    Current accounting period shortened from Nov 30, 2016 to May 31, 2016

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2015

    10 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    10 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    10 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Nov 30, 2012

    10 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DAVID CALOW CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALOW, Sylvia Mary
    15 Beech Road
    RH2 9LS Reigate
    Robin Hill
    Surrey
    United Kingdom
    Secretary
    15 Beech Road
    RH2 9LS Reigate
    Robin Hill
    Surrey
    United Kingdom
    164253240001
    CALOW, David Ferguson
    15 Beech Road
    RH2 9LS Reigate
    Robin Hill
    Surrey
    United Kingdom
    Director
    15 Beech Road
    RH2 9LS Reigate
    Robin Hill
    Surrey
    United Kingdom
    United KingdomBritishSolicitor91285750002
    CALOW, Sylvia Mary
    15 Beech Road
    RH2 9LS Reigate
    Robin Hill
    Surrey
    United Kingdom
    Director
    15 Beech Road
    RH2 9LS Reigate
    Robin Hill
    Surrey
    United Kingdom
    United KingdomBritishRetired164253230001

    Who are the persons with significant control of DAVID CALOW CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ferguson Calow
    Wilson Street
    EC2A 2BU London
    62
    Apr 06, 2016
    Wilson Street
    EC2A 2BU London
    62
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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