CALICO LIVERPOOL MEZZANINE LTD
Overview
| Company Name | CALICO LIVERPOOL MEZZANINE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12392789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALICO LIVERPOOL MEZZANINE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CALICO LIVERPOOL MEZZANINE LTD located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALICO LIVERPOOL MEZZANINE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CALICO LIVERPOOL MEZZANINE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG United Kingdom to Gable House 239 Regents Park Road London N3 3LF on Jun 09, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jaspreet Singh Nyotta as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dhaval Mistry as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2021 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Registration of charge 123927890001, created on Aug 03, 2020 | 41 pages | MR01 | ||||||||||||||
Registered office address changed from C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG United Kingdom to C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on Jul 23, 2020 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on Jul 23, 2020 | 1 pages | AD01 | ||||||||||||||
Change of details for Calico Liverpool Limited as a person with significant control on Jul 13, 2020 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Jaspreet Singh Nyotta on Jul 13, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Bhavik Jayendrakumar Shah on Jul 13, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dhaval Mistry on Jul 13, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Calico Liverpool Limited as a person with significant control on Jul 13, 2020 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Jaspreet Singh Nyotta on Mar 11, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dhaval Mistry on Mar 11, 2020 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 5th Floor 14 Brook?S Mews Mayfair London W1K 4DG on Mar 10, 2020 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Dhaval Mistry on Feb 24, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Bhavik Jayendrakumar Shah on Feb 24, 2020 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Niveda Realty, 3rd Floor, Lansdowne Hous Berkeley Square Mayfair London W1J 6ER United Kingdom to Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on Jan 10, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
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Who are the officers of CALICO LIVERPOOL MEZZANINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Bhavik Jayendrakumar | Director | 5th Floor 14 Brook's Mews W1K 4DG Mayfair C/O Niveda Group London United Kingdom | United Kingdom | British | 193444070016 | |||||
| MISTRY, Dhaval | Director | 5th Floor 14 Brook's Mews W1K 4DG Mayfair C/O Niveda Group London United Kingdom | England | British | 164879340061 | |||||
| NYOTTA, Jaspreet Singh | Director | 5th Floor 14 Brook's Mews W1K 4DG Mayfair C/O Niveda Group London England | England | British | 220751240001 |
Who are the persons with significant control of CALICO LIVERPOOL MEZZANINE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calico Liverpool Limited | Jan 08, 2020 | 5th Floor 14 Brook's Mews W1K 4DG Mayfair C/O Niveda Group London United Kingdom | No | ||||||||||
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Natures of Control
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Does CALICO LIVERPOOL MEZZANINE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 03, 2020 Delivered On Aug 07, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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