CALLON CAPITAL MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCALLON CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09877852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CALLON CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Rizwan Hussain as a director on Sep 10, 2020

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Rizwan Hussain as a director on Aug 26, 2020

    2 pagesAP01

    Registered office address changed from 63 Cadogan Place London SW1X 9RS England to 71-75 Shelton Street London WC2H 9JQ on May 26, 2020

    1 pagesAD01

    Termination of appointment of Alfred Oyekoya as a director on Oct 31, 2019

    1 pagesTM01

    Appointment of Mr Rajnish Kalia as a director on Oct 17, 2019

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 71-77 Shelton Street London WC2H 9JQ England to 63 Cadogan Place London SW1X 9RS on Aug 23, 2019

    1 pagesAD01

    Registered office address changed from Fourth Floor Margaret Street London W1W 8RS United Kingdom to 71-77 Shelton Street London WC2H 9JQ on Jul 04, 2019

    1 pagesAD01

    Cessation of Rizwan Hussain as a person with significant control on Jun 14, 2019

    1 pagesPSC07

    Appointment of Mr Alfred Oyekoya as a director on Jan 30, 2019

    2 pagesAP01

    Termination of appointment of Rizwan Hussain as a director on Jan 30, 2019

    1 pagesTM01

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Termination of appointment of Alan Peter Hollingsworth as a director on Feb 15, 2016

    1 pagesTM01

    Appointment of Mr Rizwan Hussain as a director on Nov 24, 2015

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    SH01
    incorporationNov 18, 2015

    Model articles adopted

    MODEL ARTICLES

    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