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MCCALLAN FINANCIAL LTD

MCCALLAN FINANCIAL LTD

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

    • Overview

    Company NameMCCALLAN FINANCIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11818022
    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 MCCALLAN FINANCIAL LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MCCALLAN FINANCIAL LTD located?

    Registered Office Address
    24 Monument Street
    EC3R 8AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCALLAN FINANCIAL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for MCCALLAN FINANCIAL 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

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Sep 30, 2022

    		1 pagesAA01

    Notification of Atomos Financial Planning Holdings Limited as a person with significant control on Oct 03, 2022

    		2 pagesPSC02

    Appointment of Mr Elliott Silk as a director on Oct 03, 2022

    		2 pagesAP01

    Termination of appointment of James Mccallan as a director on Oct 03, 2022

    		1 pagesTM01

    Registered office address changed from C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE United Kingdom to 24 Monument Street London EC3R 8AJ on Nov 29, 2022

    		1 pagesAD01

    Appointment of Mr Jonathan Polin as a director on Oct 03, 2022

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Change of details for Mr James Mccallan as a person with significant control on Jun 28, 2022

    		2 pagesPSC04

    Director's details changed for Mr James Mccallan on Jun 28, 2022

    		2 pagesCH01

    Registered office address changed from C/O Gpc Financial Management Ltd 5 Fitzhardinge Street London W1H 6ED United Kingdom to C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE on Jun 28, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 10, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 10, 2020 with updates

    		5 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2019

    Statement of capital on Feb 11, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MCCALLAN FINANCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLIN, Jonathan
    Monument Street
    EC3R 8AJ London
    24
    England
    		Director
    Monument Street
    EC3R 8AJ London
    24
    England
    		ScotlandBritish302747840001
    SILK, Elliott John
    Monument Street
    EC3R 8AJ London
    24
    England
    		Director
    Monument Street
    EC3R 8AJ London
    24
    England
    		EnglandEnglish296547530001
    MCCALLAN, James
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		Director
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		United KingdomBritish190178380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCALLAN FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monument Street
    EC3R 8AJ London
    24
    England
    		Oct 03, 2022
    Monument Street
    EC3R 8AJ London
    24
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03882013
    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.
    Mr James Mccallan
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		Feb 11, 2019
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		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.
    • 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