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Calkem (U.K.) Limited

Calkem (U.K.) Limited is a dissolved company incorporated on 28 July 1989 with the registered office located in Kingston upon Thames, Greater London. Calkem (U.K.) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 2 May 2022 (3 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02409066
Private limited company
Age
36 years
Incorporated 28 July 1989
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
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1959
Secretary • British • Lives in England • Born in Jul 1963
Mr Clive Roger Beeston
PSC • British • Lives in UK • Born in Apr 1959
Mr Mahmoud Taher
PSC • Egyptian • Lives in Egypt • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
West Point Partners Limited
Nichola Beeston and are mutual people.
Active
Hanson Close (Beckenham) Management Company Limited
Nichola Beeston and Clive Roger Beeston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 1 Oct31 Mar 2021
Traded for 18 months
Cash in Bank
£202.71K
Decreased by £553.22K (-73%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£235.42K
Decreased by £634.8K (-73%)
Total Liabilities
-£44.28K
Decreased by £385.33K (-90%)
Net Assets
£191.15K
Decreased by £249.47K (-57%)
Debt Ratio (%)
19%
Decreased by 30.56% (-62%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 May 2022
Voluntary Liquidator Appointed
4 Years Ago on 29 Apr 2021
Declaration of Solvency
4 Years Ago on 29 Apr 2021
Registered Address Changed
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
4 Years Ago on 21 Apr 2021
Accounting Period Extended
4 Years Ago on 29 Mar 2021
Confirmation Submitted
4 Years Ago on 15 Oct 2020
Full Accounts Submitted
5 Years Ago on 29 Jun 2020
Confirmation Submitted
6 Years Ago on 19 Aug 2019
Full Accounts Submitted
6 Years Ago on 26 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2022
Declaration of solvency
Submitted on 29 Apr 2021
Resolutions
Submitted on 29 Apr 2021
Appointment of a voluntary liquidator
Submitted on 29 Apr 2021
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 27 April 2021
Submitted on 27 Apr 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Apr 2021
Current accounting period extended from 30 September 2020 to 31 March 2021
Submitted on 29 Mar 2021
Confirmation statement made on 17 August 2020 with no updates
Submitted on 15 Oct 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 29 Jun 2020
Repayment History
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