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PM CALLANGAR LTD

PM CALLANGAR LTD

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

    • Overview

    Company NamePM CALLANGAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11624542
    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 PM CALLANGAR LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is PM CALLANGAR LTD located?

    Registered Office Address
    6 Sansome Lodge
    WR1 1LH Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PM CALLANGAR LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for PM CALLANGAR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Dfi Directors Ltd as a director on Jan 01, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 306 Vanilla Factory 39 Fleet Steet Liverpool L1 4AR England to 6 Sansome Lodge Worcester WR1 1LH on Sep 03, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 16, 2018

    Statement of capital on Oct 16, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PM CALLANGAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVE, Ben
    39 Fleet Steet
    L1 4AR Liverpool
    306 Vanilla Factory
    England
    		Director
    39 Fleet Steet
    L1 4AR Liverpool
    306 Vanilla Factory
    England
    		United KingdomBritishDirector249635280001
    DFI DIRECTORS LTD
    39 Fleet Steet
    L1 4AR Liverpool
    Unit 306 Vanilla Factory
    England
    		Director
    39 Fleet Steet
    L1 4AR Liverpool
    Unit 306 Vanilla Factory
    England
    Identification TypeUK Limited Company
    Registration Number08520715
    		239810300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PM CALLANGAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    39 Fleet Steet
    L1 4AR Liverpool
    Unit 306 Vanilla Factory
    England
    		Oct 16, 2018
    39 Fleet Steet
    L1 4AR Liverpool
    Unit 306 Vanilla Factory
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCommon
    Place RegisteredCompanies House
    Registration Number10995168
    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