CALCEUS INVESTMENTS LIMITED
Overview
| Company Name | CALCEUS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13249046 |
| 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 CALCEUS INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CALCEUS INVESTMENTS LIMITED located?
| Registered Office Address | 46/48 Beak Street W1F 9RJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALCEUS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMCOMRI 15 LIMITED | Mar 05, 2021 | Mar 05, 2021 |
What are the latest accounts for CALCEUS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CALCEUS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher William Emmott as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed amcomri 15 LIMITED\certificate issued on 23/02/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of CALCEUS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKHART-ROSS, Inca | Secretary | Grosvenor Street W1K 3JZ London 84 England | 280517470001 | |||||||
| EMMOTT, Christopher William | Director | Beak Street W1F 9RJ London 46/48 England | England | British | 137948770003 | |||||
| MCGOWAN, Paul Patrick | Director | Grosvenor Street W1K 3JZ London 84 England | Monaco | Irish | 132951490010 |
Who are the persons with significant control of CALCEUS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Patrick Mcgowan | Mar 05, 2021 | Grosvenor Street W1K 3JZ London 84 England | No |
Nationality: Irish Country of Residence: Monaco | |||
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