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CALEY WINES LIMITED

CALEY WINES LIMITED

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

    • Overview

    Company NameCALEY WINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12913319
    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 CALEY WINES LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CALEY WINES LIMITED located?

    Registered Office Address
    45 Gore Road
    SW20 8JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEY WINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CALEY WINES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024

    What are the latest filings for CALEY WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    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 Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 28, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 45 Gore Road London SW20 8JN on Sep 13, 2021

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2020

    Statement of capital on Sep 29, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CALEY WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALEY, Alastair Kennedy
    Gore Road
    SW20 8JN London
    45
    United Kingdom
    		Secretary
    Gore Road
    SW20 8JN London
    45
    United Kingdom
    		274742070001
    CALEY, Alastair Kennedy
    Gore Road
    SW20 8JN London
    45
    United Kingdom
    		Director
    Gore Road
    SW20 8JN London
    45
    United Kingdom
    		United KingdomBritish274742040001
    CALEY, Janine Anne
    Gore Road
    SW20 8JN London
    45
    United Kingdom
    		Director
    Gore Road
    SW20 8JN London
    45
    United Kingdom
    		EnglandBritish,South African274742060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEY WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Kennedy Caley
    Gore Road
    SW20 8JN London
    45
    United Kingdom
    		Sep 29, 2020
    Gore Road
    SW20 8JN London
    45
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janine Anne Caley
    Gore Road
    SW20 8JN London
    45
    United Kingdom
    		Sep 29, 2020
    Gore Road
    SW20 8JN London
    45
    United Kingdom
    		No
    Nationality: British,South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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