co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALNIC COMMODITY CONSULTANCY LIMITED

CALNIC COMMODITY CONSULTANCY LIMITED

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

    • Overview

    Company NameCALNIC COMMODITY CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08771903
    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 CALNIC COMMODITY CONSULTANCY LIMITED?

    • Banks (64191) / Financial and insurance activities

    Where is CALNIC COMMODITY CONSULTANCY LIMITED located?

    Registered Office Address
    10 Heathview Gardens Putney
    SW15 3SZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALNIC COMMODITY CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CALNIC COMMODITY CONSULTANCY 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 12, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Nicola Branton - Speak on Jun 01, 2014

    		1 pagesCH03

    Registered office address changed from 68 Chelsea Park Gardens London SW3 6AE England to 10 Heathview Gardens Putney London SW15 3SZ on Aug 15, 2014

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    		SH01
    incorporationNov 12, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CALNIC COMMODITY CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANTON - SPEAK, Nicola
    Putney
    SW15 3SZ London
    10 Heathview Gardens
    England
    		Secretary
    Putney
    SW15 3SZ London
    10 Heathview Gardens
    England
    		182824700001
    BRANTON-SPEAK, Stephen
    Putney
    SW15 3SZ London
    10 Heathview Gardens
    England
    		Director
    Putney
    SW15 3SZ London
    10 Heathview Gardens
    England
    		EnglandBritishDirector122799440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALNIC COMMODITY CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Branton-Speak
    Putney
    SW15 3SZ London
    10 Heathview Gardens
    		Apr 06, 2016
    Putney
    SW15 3SZ London
    10 Heathview Gardens
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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