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TT Calco Limited
TT Calco Limited is a dissolved company incorporated on 28 June 1971 with the registered office located in Derby, Leicestershire. TT Calco Limited was registered 54 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2023
(2 years 7 months ago)
Was
51 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01015804
Private limited company
Age
54 years
Incorporated
28 June 1971
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TT Calco Limited
Contact
Address
Citrus Grove Sideley
Kegworth
Derby
DE74 2FJ
England
Same address for the past
8 years
Companies in DE74 2FJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jan Abraham Pienaar
Director • Finance Director • Dutch • Lives in England • Born in Feb 1974
David John Saint
Director • Managing Director • British • Lives in UK • Born in Nov 1964
Squire Patton Boggs Secretarial Services Limited
Secretary
Cooke Bros (Tattenhall) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxley Developments Company Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Oxley Group Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Oxley Avionics Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Rossendales Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Aimia Foods Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Technolog Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Utilitec Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
£10M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
New Charge Registered
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Strike-Off Suspended
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 15 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 16 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 13 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
Registration of charge 010158040004, created on 11 October 2022
Submitted on 13 Oct 2022
Voluntary strike-off action has been suspended
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 15 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 16 Feb 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Feb 2022
Statement of capital on 4 February 2022
Submitted on 4 Feb 2022
Solvency Statement dated 01/02/22
Submitted on 3 Feb 2022
Statement by Directors
Submitted on 3 Feb 2022
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Repayment History
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