MCCALLAN FINANCIAL LTD: Filings

  • Overview

    Company NameMCCALLAN FINANCIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11818022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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

    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