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Callan Management Organisation Limited

Callan Management Organisation Limited is a dissolved company incorporated on 18 February 1980 with the registered office located in Marlow, Buckinghamshire. Callan Management Organisation Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 7 January 2021 (4 years ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01479886
Private limited company
Age
45 years
Incorporated 18 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant • Irish • Lives in UK • Born in Jul 1964
Director • Chartered Accountant • British • Lives in England • Born in May 1951
Director • Accountant • British • Lives in UK • Born in Apr 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtu Investments Ltd
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Asset Management Limited
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Group Holdings Ltd
Lee Anthony Robert Paris is a mutual person.
Active
Virtu Lettings Ltd
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Wealth Holdings Limited
Lee Anthony Robert Paris is a mutual person.
Active
R364 Limited
Lee Anthony Robert Paris is a mutual person.
Active
PP Family Office Limited
Lee Anthony Robert Paris is a mutual person.
Active
Virtu Holdings Limited
Lee Anthony Robert Paris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£42.64K
Decreased by £42.66K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£628.31K
Decreased by £167.18K (-21%)
Total Liabilities
-£486.36K
Decreased by £73.1K (-13%)
Net Assets
£141.95K
Decreased by £94.08K (-40%)
Debt Ratio (%)
77%
Increased by 7.08% (+10%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Jan 2021
Registered Address Changed
9 Years Ago on 25 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 24 Nov 2015
Mr Lee Anthony Robert Paris Appointed
9 Years Ago on 16 Oct 2015
Ms Vivian Kirwan Appointed
9 Years Ago on 16 Oct 2015
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 13 Nov 2014
Small Accounts Submitted
11 Years Ago on 22 Jul 2014
Registered Address Changed
11 Years Ago on 30 May 2014
Robin Keith Terence Callan Resigned
11 Years Ago on 11 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Oct 2020
Liquidators' statement of receipts and payments to 10 November 2019
Submitted on 9 Jan 2020
Liquidators' statement of receipts and payments to 10 November 2018
Submitted on 23 Jan 2019
Liquidators' statement of receipts and payments to 10 November 2017
Submitted on 17 Jan 2018
Liquidators' statement of receipts and payments to 10 November 2016
Submitted on 24 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Jan 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Nov 2015
Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to 81 Station Road Marlow Bucks SL7 1NS on 25 November 2015
Submitted on 25 Nov 2015
Repayment History
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