CALLBEST LIMITED
Overview
| Company Name | CALLBEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10436415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLBEST LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CALLBEST LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLBEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for CALLBEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2018 | 16 pages | AA | ||||||||||||||
Director's details changed for Stacey Yuen Yi Lau on Nov 26, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2017 | 16 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017 | 1 pages | AA01 | ||||||||||||||
Change of details for Groveworld Limited as a person with significant control on Apr 28, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Shaun Antony Hart as a secretary on Oct 16, 2017 | 2 pages | AP03 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Jeffrey Duggan as a secretary on Apr 28, 2017 | 3 pages | AP03 | ||||||||||||||
Appointment of Stacey Yuen Yi Lau as a director on Apr 28, 2017 | 3 pages | AP01 | ||||||||||||||
Who are the officers of CALLBEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Jeffrey | Secretary | Finchley Road NW1 0PU London New Burlington House 1075 United Kingdom | 231098670001 | |||||||
| HART, Shaun Antony | Secretary | 1075 Finchley Road NW11 0PU London New Burlington House England | 239728560001 | |||||||
| DUGGAN, Jeffrey | Director | 1075 Finchley Road NW11 0PU London New Burlington House England | England | British | 54098630002 | |||||
| LAU, Stacey Yuen Yi | Director | Finchley Road NW1 0PU London New Burlington House 1075 United Kingdom | Hong Kong | Hong Konger | 231097020001 | |||||
| MURPHY, Timothy Paul | Director | 1075 Finchley Road NW1 0PU London New Burlington House | England | British | 231096160001 | |||||
| ROKACH, Luzer | Director | 1075 Finchley Road NW11 0PU London New Burlington House England | United Kingdom | British | 17884360001 |
Who are the persons with significant control of CALLBEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Groveworld Limited | Oct 19, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House England | No | ||||||||||
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Natures of Control
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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