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CALLBIP LTD

CALLBIP LTD

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

    • Overview

    Company NameCALLBIP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09206481
    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 CALLBIP LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CALLBIP LTD located?

    Registered Office Address
    Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLBIP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CALLBIP LTD?

    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
    ABFU7AUY

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01
    XB37ZXLM

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA
    XAVM354Q

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01
    XA3RS3K0

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA
    X9WO6NVT

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01
    X94B9I23

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA
    X8X3PGXB

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01
    X84NJWTF

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA
    X7WRPI55

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01
    X75KF2UI

    Notification of Daniel Skordis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    X75KF0DP

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA
    X6XBHK14

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01
    X65Z6GPF

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA
    X5XVLYG9

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01
    X56N3L74

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA
    X55983QG

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    		SH01
    X4GLEEUX

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1
    		SH01
    incorporationSep 05, 2014

    Model articles adopted

    		MODEL ARTICLES
    X3FS6YAR
    View All Filings

    Who are the officers of CALLBIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKORDIS, Daniel
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    United Kingdom
    		Director
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    United Kingdom
    		United KingdomBritishChartered Accountant142011160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLBIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Skordis
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    		Apr 06, 2016
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Skordis
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    		Apr 06, 2016
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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