CALVAUX LTD

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

    Company NameCALVAUX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14827411
    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 CALVAUX LTD?

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

    Where is CALVAUX LTD located?

    Registered Office Address
    Station House Station House
    Station Road
    SW13 0HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CALVAUX 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 Calmez Ltd as a person with significant control on Apr 25, 2023

    2 pagesPSC05

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 25, 2023

    Statement of capital on Apr 25, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of CALVAUX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMSLEY, Christopher Neil
    Station House
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    Director
    Station House
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    United KingdomBritish308324810001
    VERDIN, Richard James
    Station House
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    Director
    Station House
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    United KingdomBritish159277340002

    Who are the persons with significant control of CALVAUX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station House
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    Apr 25, 2023
    Station House
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number05751329
    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.

    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