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Calla Lily Personal Care Ltd

Calla Lily Personal Care Ltd is a dissolved company incorporated on 3 February 1998 with the registered office located in Guildford, Surrey. Calla Lily Personal Care Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 22 October 2023 (1 year 10 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03502936
Private limited company
Age
27 years
Incorporated 3 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom
Telephone
02085152680
Email
Available in Endole App
People
Officers
2
Shareholders
56
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Sep 1949
Director • Canadian • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Calla Lily Clinical Care Ltd
Vinh-Thang Vo-Ta is a mutual person.
Active
Brands
Callaly
Callaly is a period care company that offers organic period products, including the Tampliner, which combines a tampon and a liner for leak protection.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£300.48K
Decreased by £821.51K (-73%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£3.06M
Decreased by £520.79K (-15%)
Total Liabilities
-£2.71M
Increased by £1.01M (+59%)
Net Assets
£351.82K
Decreased by £1.53M (-81%)
Debt Ratio (%)
88%
Increased by 41.08% (+87%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 22 Oct 2023
Moved to Dissolution
2 Years 1 Month Ago on 22 Jul 2023
Registered Address Changed
3 Years Ago on 25 Jul 2022
Administrator Appointed
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
4 Years Ago on 26 May 2021
Registered Address Changed
4 Years Ago on 26 May 2021
Full Accounts Submitted
4 Years Ago on 13 Apr 2021
Vinh-Thang Vo-Ta (PSC) Resigned
7 Years Ago on 30 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2023
Notice of move from Administration to Dissolution
Submitted on 22 Jul 2023
Administrator's progress report
Submitted on 13 Feb 2023
Notice of appointment of a replacement or additional administrator
Submitted on 13 Dec 2022
Notice of order removing administrator from office
Submitted on 1 Dec 2022
Notice of deemed approval of proposals
Submitted on 27 Sep 2022
Statement of administrator's proposal
Submitted on 13 Sep 2022
Statement of affairs with form AM02SOA
Submitted on 1 Sep 2022
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 25 July 2022
Submitted on 25 Jul 2022
Appointment of an administrator
Submitted on 25 Jul 2022
Repayment History
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