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Calibre Ventilation Limited

Calibre Ventilation Limited is a dissolved company incorporated on 12 September 1995 with the registered office located in Liverpool, Merseyside. Calibre Ventilation Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 22 June 2019 (6 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03101082
Private limited company
Age
30 years
Incorporated 12 September 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PARKIN S BOOTH AND CO
Yorkshire House 18 Chapel Street
Liverpool
Merseyside
L3 9AG
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1952
Director • Engineer • Italian • Lives in England • Born in Oct 1953
Director • Engineer • British • Lives in England • Born in Jun 1953
Director • Engineer • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Passage Properties Limited
Mr Nicholas Elliot Segal is a mutual person.
Active
Calibre Services Group Limited
Mr Nicholas Elliot Segal and Mr Roberto Mallozzi are mutual people.
Active
Angel Business Improvement District Limited
Mr Nicholas Elliot Segal is a mutual person.
Active
Chase Restaurants Limited
Mr Nicholas Elliot Segal is a mutual person.
Active
Klima-Therm Limited
Mr Roberto Mallozzi is a mutual person.
Active
Ashway Engineering Limited
Mr Roberto Mallozzi is a mutual person.
Active
Calibre Services Limited
Mr Roberto Mallozzi is a mutual person.
Active
Gree UK Ltd
Mr Roberto Mallozzi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£32
Decreased by £124 (-79%)
Turnover
£1.39M
Decreased by £133.13K (-9%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£536.92K
Decreased by £16.54K (-3%)
Total Liabilities
-£866.09K
Increased by £348.81K (+67%)
Net Assets
-£329.17K
Decreased by £365.35K (-1010%)
Debt Ratio (%)
161%
Increased by 67.84% (+73%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Jun 2019
Voluntary Liquidator Appointed
10 Years Ago on 6 Jan 2015
Voluntary Liquidator Resigned
10 Years Ago on 6 Jan 2015
Insolvency Court Order
10 Years Ago on 6 Jan 2015
Registered Address Changed
12 Years Ago on 8 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 Jul 2013
Confirmation Submitted
12 Years Ago on 19 Sep 2012
Full Accounts Submitted
13 Years Ago on 7 Sep 2012
Full Accounts Submitted
13 Years Ago on 20 Dec 2011
Shane Leather Resigned
13 Years Ago on 19 Sep 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Mar 2019
Liquidators' statement of receipts and payments to 25 June 2018
Submitted on 18 Aug 2018
Liquidators' statement of receipts and payments to 25 June 2017
Submitted on 24 Aug 2017
Liquidators' statement of receipts and payments to 25 June 2016
Submitted on 22 Jul 2016
Liquidators' statement of receipts and payments to 25 June 2015
Submitted on 18 Aug 2015
Insolvency court order
Submitted on 6 Jan 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 6 Jan 2015
Appointment of a voluntary liquidator
Submitted on 6 Jan 2015
Liquidators' statement of receipts and payments to 25 June 2014
Submitted on 4 Sep 2014
Repayment History
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