CALMBREATH LIMITED
Overview
| Company Name | CALMBREATH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12060524 |
| 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 CALMBREATH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALMBREATH LIMITED located?
| Registered Office Address | Ground Floor, 32 Park Cross Street LS1 2QH Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for CALMBREATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on Apr 17, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Duaan Daniel Jacobs on Dec 09, 2019 | 2 pages | CH01 | ||||||||||
Notification of Dlr Fiduciary (Botswana) (Pty) Ltd as a person with significant control on Dec 09, 2019 | 2 pages | PSC02 | ||||||||||
Notification of Brian Edward Thorpe as a person with significant control on Dec 09, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Duaan Daniel Jacobs as a director on Dec 09, 2019 | 2 pages | AP01 | ||||||||||
Cessation of York Place Company Nominees Limited as a person with significant control on Dec 09, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jonathon Charles Round as a director on Dec 09, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Jonathon Charles Round as a person with significant control on Dec 09, 2019 | 1 pages | PSC07 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CALMBREATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Duaan Daniel | Director | Park Cross Street LS1 2QH Leeds Ground Floor, 32 West Yorkshire United Kingdom | Botswana | South African | 265261080001 | |||||
| ROUND, Jonathon Charles | Director | Queen Street LS1 2TW Leeds Elizabeth House, 13-19 West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of CALMBREATH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlr Fiduciary (Botswana) (Pty) Ltd | Dec 09, 2019 | Gaborone Itowers North Plot 54368, West Commercial Road, New Cbd Gaborone Suite 14d, 14th Floor East Botswana | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Edward Thorpe | Dec 09, 2019 | Park Cross Street LS1 2QH Leeds Ground Floor, 32 West Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathon Charles Round | Jun 19, 2019 | Queen Street LS1 2TW Leeds Elizabeth House, 13-19 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| York Place Company Nominees Limited | Jun 19, 2019 | Queen Street Leeds Elizabeth House, 13-19 United Kingdom | Yes | ||||||||||
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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