CALEY HOLDCO LIMITED
Overview
| Company Name | CALEY HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08963803 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALEY HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CALEY HOLDCO LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for CALEY HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2017 | 6 pages | 4.68 | ||||||||||||||
Registered office address changed from C/O C/O Tpg Capital Llp 5-7 Carlton Gardens Stirling Square London SW1Y 5AD to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 28, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 6 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 25, 2015
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from C/O Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London London SW1Y 5AD to C/O C/O Tpg Capital Llp 5-7 Carlton Gardens Stirling Square London SW1Y 5AD on Jun 19, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * Third Floor Sunley House Bedford Park Croydon Surrey CR0 2AP United Kingdom* on Jun 05, 2014 | 2 pages | AD01 | ||||||||||||||
Registration of charge 089638030001 | 34 pages | MR01 | ||||||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||||||
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Who are the officers of CALEY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WANEK, Daniel | Director | 345 California Street Ste 3300 CA 94104 San Francisco C/O Tpg Special Situations Partners Usa | United States | American | Director Of Finance And Accounting | 186345590001 |
Does CALEY HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 06, 2014 Delivered On May 13, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CALEY HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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