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CALICO CAPITAL NOMINEES LIMITED

CALICO CAPITAL NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALICO CAPITAL NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11801311
    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 CALICO CAPITAL NOMINEES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CALICO CAPITAL NOMINEES LIMITED located?

    Registered Office Address
    100 Bishopsgate
    EC2N 4AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CALICO CAPITAL NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIGERWIT NOMINEES LIMITEDFeb 01, 2019Feb 01, 2019

    What are the latest accounts for CALICO CAPITAL NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for CALICO CAPITAL NOMINEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024

    What are the latest filings for CALICO CAPITAL NOMINEES LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Jan 31, 2024 with updates

    		4 pagesCS01

    Change of details for Tigerwit Limited as a person with significant control on Aug 24, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Certificate of change of name

    Company name changed tigerwit nominees LIMITED\certificate issued on 21/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2023

    		RES15

    Registered office address changed from 7th Floor Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to 100 Bishopsgate London EC2N 4AG on May 26, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2019

    Statement of capital on Feb 01, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CALICO CAPITAL NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENHAM, Simon David
    6a Austin Friars
    EC2N 2HA London
    7th Floor Augustine House
    United Kingdom
    		Director
    6a Austin Friars
    EC2N 2HA London
    7th Floor Augustine House
    United Kingdom
    		EnglandBritish146682120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALICO CAPITAL NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6a Austin Friars
    London
    7th Floor Augustine House
    United Kingdom
    		Feb 01, 2019
    6a Austin Friars
    London
    7th Floor Augustine House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09479466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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