CALLAGHAN INDUSTRIES LIMITED

CALLAGHAN INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCALLAGHAN INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08737118
    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 CALLAGHAN INDUSTRIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CALLAGHAN INDUSTRIES LIMITED located?

    Registered Office Address
    48 Queen Anne Street
    W1G 9JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLAGHAN INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for CALLAGHAN INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 06, 2018 with updates

    4 pagesCS01

    Termination of appointment of Edward Petre-Mears as a director on May 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2
    SH01
    incorporationOct 17, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CALLAGHAN INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETRE-GUEST, Geraldine Marie
    Dasents Lane
    Gingerland
    Fouriere Cottage
    Saint Kitts And Nevis
    Director
    Dasents Lane
    Gingerland
    Fouriere Cottage
    Saint Kitts And Nevis
    Saint Kitts And NevisBritish182178000001
    PETRE-MEARS, Edward
    Newcastle
    St. James Parish
    Shaw's Estate
    Saint Kitts And Nevis
    Director
    Newcastle
    St. James Parish
    Shaw's Estate
    Saint Kitts And Nevis
    Saint Kitts And NevisEnglish118785380015

    What are the latest statements on persons with significant control for CALLAGHAN INDUSTRIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 17, 2016The 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