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CALEDONIAN 5 LTD

CALEDONIAN 5 LTD

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

    • Overview

    Company NameCALEDONIAN 5 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14208904
    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 CALEDONIAN 5 LTD?

    • Development of building projects (41100) / Construction
    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CALEDONIAN 5 LTD located?

    Registered Office Address
    101 Kenton Road
    NE3 4NL Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CALEDONIAN 5 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 01, 2022

    Statement of capital on Jul 01, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CALEDONIAN 5 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKEN, Ann
    Kenton Road
    NE3 4NL Newcastle Upon Tyne
    101
    United Kingdom
    		Director
    Kenton Road
    NE3 4NL Newcastle Upon Tyne
    101
    United Kingdom
    		United KingdomBritish22765420001
    MARKEN, Shakti Kumar
    Kenton Road
    NE3 4NL Newcastle Upon Tyne
    101
    United Kingdom
    		Director
    Kenton Road
    NE3 4NL Newcastle Upon Tyne
    101
    United Kingdom
    		United KingdomBritish214295490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIAN 5 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shakti Kumar Marken
    Kenton Road
    NE3 4NL Newcastle Upon Tyne
    101
    United Kingdom
    		Jul 01, 2022
    Kenton Road
    NE3 4NL Newcastle Upon Tyne
    101
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ann Marken
    Kenton Road
    NE3 4NL Newcastle Upon Tyne
    101
    United Kingdom
    		Jul 01, 2022
    Kenton Road
    NE3 4NL Newcastle Upon Tyne
    101
    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.
    • 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