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Callaw Ltd

Callaw Ltd is a dissolved company incorporated on 9 December 1885 with the registered office located in London, City of London. Callaw Ltd was registered 139 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 129 years old at the time of dissolution
Via compulsory strike-off
Company No
00021886
Private limited company
Age
139 years
Incorporated 9 December 1885
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Born in Feb 1961
Director • British • Born in Sep 1938
Secretary • French,canadian • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Luda Pet Food Limited
Isabelle Deschamps, Terence Anthony Duffy, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1996–2001)
Period Ended
28 Dec 2001
For period 28 Dec28 Dec 2001
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.85M
Same as previous period
Total Liabilities
-£426.65K
Same as previous period
Net Assets
£2.42M
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 11 Nov 2014
Restoration Court Order
11 Years Ago on 25 Nov 2013
Voluntary Liquidator Appointed
21 Years Ago on 27 Oct 2003
Declaration of Solvency
21 Years Ago on 27 Oct 2003
Accounts Submitted
22 Years Ago on 31 Oct 2002
Accounts Submitted
23 Years Ago on 4 Oct 2001
Accounts Submitted
24 Years Ago on 21 Sep 2000
Full Accounts Submitted
25 Years Ago on 2 Nov 1999
Accounts Submitted
27 Years Ago on 20 Apr 1998
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2014
Restoration by order of the court
Submitted on 25 Nov 2013
Dissolved
Submitted on 30 Jul 2004
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2004
Registered office changed on 31/10/03 from: st georges house croydon surrey CR9 1NR
Submitted on 31 Oct 2003
Miscellaneous
Submitted on 27 Oct 2003
Resolutions
Submitted on 27 Oct 2003
Declaration of solvency
Submitted on 27 Oct 2003
Appointment of a voluntary liquidator
Submitted on 27 Oct 2003
Repayment History
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