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CALWHISS LTD

CALWHISS LTD

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

    • Overview

    Company NameCALWHISS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12311305
    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 CALWHISS LTD?

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

    Where is CALWHISS LTD located?

    Registered Office Address
    Main Office
    Station House
    SW13 0HT Barnes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALWHISS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CALWHISS 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

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Termination of appointment of Jonathan James Hunter as a director on May 10, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 21, 2022

    • Capital: GBP 20.24
    		3 pagesSH01

    Confirmation statement made on Nov 06, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 15
    		3 pagesSH01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Statement of capital following an allotment of shares on Jul 06, 2021

    • Capital: GBP 12.48
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 14, 2021

    • Capital: GBP 9
    		3 pagesSH01

    Confirmation statement made on Nov 06, 2020 with updates

    		5 pagesCS01

    Notification of St Servicing Ltd as a person with significant control on Jan 16, 2020

    		2 pagesPSC02

    Cessation of Calmez Ltd as a person with significant control on Jan 16, 2020

    		1 pagesPSC07

    Notification of Calmez Ltd as a person with significant control on Jan 16, 2020

    		2 pagesPSC02

    Cessation of Dfi Nominee Ltd as a person with significant control on Jan 16, 2020

    		1 pagesPSC07

    Termination of appointment of Dfi Directors Ltd as a director on Jan 07, 2020

    		1 pagesTM01

    Appointment of Mr Jonathan James Hunter as a director on Jan 07, 2020

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CALWHISS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMSLEY, Christopher Neil
    Station House
    SW13 0HT Barnes
    Main Office
    England
    		Director
    Station House
    SW13 0HT Barnes
    Main Office
    England
    		United KingdomBritish264302280001
    STANDISH-WHITE, Clive Michael
    Station House
    SW13 0HT Barnes
    Main Office
    England
    		Director
    Station House
    SW13 0HT Barnes
    Main Office
    England
    		United KingdomIrish129740200006
    VERDIN, Richard James
    Station House
    SW13 0HT Barnes
    Main Office
    England
    		Director
    Station House
    SW13 0HT Barnes
    Main Office
    England
    		United KingdomBritish159277340002
    HUNTER, Jonathan James
    Station House
    SW13 0HT Barnes
    Main Office
    England
    		Director
    Station House
    SW13 0HT Barnes
    Main Office
    England
    		United KingdomBritish171538120001
    DFI DIRECTORS LTD
    Chynoweth House
    Trevissome Park
    TR4 8UN Truro
    Apt 30010
    England
    United Kingdom
    		Director
    Chynoweth House
    Trevissome Park
    TR4 8UN Truro
    Apt 30010
    England
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMMON
    Registration Number08520715
    		264302260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALWHISS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calmez Ltd
    Station Road
    SW13 0HT London
    Station House
    England
    		Jan 16, 2020
    Station Road
    SW13 0HT London
    Station House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number05751329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St Servicing Ltd
    Hatton Garden
    EC1N 8JY London
    67-68
    England
    		Jan 16, 2020
    Hatton Garden
    EC1N 8JY London
    67-68
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredUk
    Registration Number11843777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Chynoweth House
    Trevissome Park
    TR4 8UN Truro
    Apt 30010
    England
    United Kingdom
    		Nov 12, 2019
    Chynoweth House
    Trevissome Park
    TR4 8UN Truro
    Apt 30010
    England
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10078124
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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