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Calltech International Ltd

Calltech International Ltd is a dissolved company incorporated on 3 February 1995 with the registered office located in Cardiff, South Glamorgan. Calltech International Ltd was registered 30 years ago.
Status
Dissolved
Dissolved on 25 August 2023 (2 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03018119
Private limited company
Age
30 years
Incorporated 3 February 1995
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
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1952
Secretary • Office Manager • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Gematech Limited
Mr Graham Edward Chick is a mutual person.
Active
Gemasecure Ltd
Mr Graham Edward Chick is a mutual person.
Active
Gematrade Limited
Mr Graham Edward Chick is a mutual person.
Active
Gema Ai Ltd
Mr Graham Edward Chick is a mutual person.
Active
Gematech (U.K.) Limited
Mr Graham Edward Chick is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£663
Decreased by £1.1K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.16K
Decreased by £103.72K (-42%)
Total Liabilities
-£5.07M
Increased by £644.76K (+15%)
Net Assets
-£4.93M
Decreased by £748.48K (+18%)
Debt Ratio (%)
3566%
Increased by 1766.6% (+98%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 25 Aug 2023
Insolvency Filed
8 Years Ago on 13 Mar 2017
Insolvency Filed
9 Years Ago on 17 Mar 2016
Insolvency Filed
11 Years Ago on 17 Mar 2014
Registered Address Changed
12 Years Ago on 1 Aug 2013
Insolvency Filed
12 Years Ago on 23 Apr 2013
Liquidator Appointed
14 Years Ago on 1 Mar 2011
Registered Address Changed
14 Years Ago on 1 Mar 2011
Voluntary Arrangement Completed
14 Years Ago on 15 Feb 2011
Court Order to Wind Up
14 Years Ago on 10 Feb 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2023
Notice of final account prior to dissolution
Submitted on 25 May 2023
Progress report in a winding up by the court
Submitted on 27 Mar 2023
Progress report in a winding up by the court
Submitted on 8 Apr 2022
Progress report in a winding up by the court
Submitted on 17 Feb 2022
Progress report in a winding up by the court
Submitted on 17 Feb 2022
Progress report in a winding up by the court
Submitted on 14 Apr 2021
Progress report in a winding up by the court
Submitted on 24 Apr 2020
Submitted on 3 Apr 2018
Insolvency filing
Submitted on 13 Mar 2017
Repayment History
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