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The Callcentre Service Limited

The Callcentre Service Limited is a dissolved company incorporated on 31 December 1986 with the registered office located in London, Greater London. The Callcentre Service Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 30 September 2017 (7 years ago)
Was 30 years old at the time of dissolution
Company No
02086507
Private limited company
Age
38 years
Incorporated 31 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1963
Director • Solicitor • British • Lives in Scotland • Born in Apr 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Power UK Plc
Ms Marion Venman is a mutual person.
Active
Scottish Power Limited
Ms Marion Venman is a mutual person.
Active
Scottishpower Investments Limited
Ms Marion Venman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£2.92M
Same as previous period
Total Liabilities
-£1.12M
Increased by £39K (+4%)
Net Assets
£1.8M
Decreased by £39K (-2%)
Debt Ratio (%)
38%
Increased by 1.34% (+4%)
Latest Activity
Declaration of Solvency
9 Years Ago on 15 Jan 2016
Registered Address Changed
9 Years Ago on 8 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Full Accounts Submitted
10 Years Ago on 23 Jun 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Full Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
Full Accounts Submitted
11 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 4 Mar 2013
Full Accounts Submitted
13 Years Ago on 8 Aug 2012
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Documents
Submitted on 30 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2017
Declaration of solvency
Submitted on 15 Jan 2016
Registered office address changed from 3 Prenton Way Prenton CH43 3ET to Kpmg Llp 15 Canada Square London E14 5GL on 8 January 2016
Submitted on 8 Jan 2016
Appointment of a voluntary liquidator
Submitted on 6 Jan 2016
Resolutions
Submitted on 6 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 23 Jun 2015
Annual return made up to 19 February 2015 with full list of shareholders
Submitted on 4 Mar 2015
Full accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 19 February 2014 with full list of shareholders
Submitted on 13 Mar 2014
Repayment History
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