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CALICO LIVERPOOL PROPERTY LTD

CALICO LIVERPOOL PROPERTY LTD

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

    • Overview

    Company NameCALICO LIVERPOOL PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12393096
    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 CALICO LIVERPOOL PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CALICO LIVERPOOL PROPERTY LTD located?

    Registered Office Address
    C/O Niveda Group, 5th Floor
    14 Brookæs Mews
    W1K 4DG Mayfair
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CALICO LIVERPOOL PROPERTY 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

    Change of details for Calico Liverpool Senior Ltd as a person with significant control on Jul 13, 2020

    		2 pagesPSC05

    Director's details changed for Mr Jaspreet Singh Nyotta on Jul 13, 2020

    		2 pagesCH01

    Director's details changed for Mr Dhaval Mistry on Jul 13, 2020

    		2 pagesCH01

    Director's details changed for Mr Bhavik Jayendrakumar Shah on Jul 13, 2020

    		2 pagesCH01

    Registered office address changed from 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group, 5th Floor 14 Brookæs Mews Mayfair London W1K 4DG on Jul 23, 2020

    		1 pagesAD01

    Change of details for Calico Liverpool Senior Ltd as a person with significant control on Jul 13, 2020

    		2 pagesPSC05

    Director's details changed for Mr Jaspreet Singh Nyotta on Mar 11, 2020

    		2 pagesCH01

    Director's details changed for Mr Dhaval Mistry on Mar 11, 2020

    		2 pagesCH01

    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 pagesAD01

    Director's details changed for Mr Dhaval Mistry on Feb 24, 2020

    		2 pagesCH01

    Director's details changed for Mr Bhavik Jayendrakumar Shah on Feb 24, 2020

    		2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Jan 09, 2020 with updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 09, 2020

    Statement of capital on Jan 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALICO LIVERPOOL PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MISTRY, Dhaval
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		Director
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		EnglandBritish164879340061
    NYOTTA, Jaspreet Singh
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		Director
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		EnglandBritish220751240001
    SHAH, Bhavik Jayendrakumar
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		Director
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		United KingdomBritish193444070016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALICO LIVERPOOL PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calico Liverpool Senior Ltd
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group,
    London
    United Kingdom
    		Jan 09, 2020
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group,
    London
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12392872
    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