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Howarine Calvert Limited

Howarine Calvert Limited is a dissolved company incorporated on 7 July 1998 with the registered office located in Borehamwood, Hertfordshire. Howarine Calvert Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (3 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03593689
Private limited company
Age
27 years
Incorporated 7 July 1998
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
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address for the past 25 years
Telephone
03454561544
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1955
Secretary • British • Lives in England • Born in May 1962
Mr Howard Murray Calvert
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Plus Limited
Howard Murray Calvert is a mutual person.
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Magic International Limited
Mr Graham Stuart Calvert is a mutual person.
Active
Promenade Trading 10 Limited
Howard Murray Calvert is a mutual person.
Active
CP Plus (International) Limited
Howard Murray Calvert is a mutual person.
Active
Homebody Online Limited
Howard Murray Calvert is a mutual person.
Active
1 Empire Way Ltd
Howard Murray Calvert is a mutual person.
Active
Lockit Local Limited
Howard Murray Calvert is a mutual person.
Active
Howarine Consult Limited
Howard Murray Calvert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£6.3K
Decreased by £11.82K (-65%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£83.33K
Decreased by £88.81K (-52%)
Total Liabilities
-£37.42K
Decreased by £124.2K (-77%)
Net Assets
£45.91K
Increased by £35.39K (+336%)
Debt Ratio (%)
45%
Decreased by 48.98% (-52%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 31 Aug 2021
Application To Strike Off
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 25 Sep 2020
Mr Graham Stuart Calvert Details Changed
5 Years Ago on 22 May 2020
Full Accounts Submitted
5 Years Ago on 26 Nov 2019
Accounting Period Shortened
6 Years Ago on 27 Aug 2019
Confirmation Submitted
6 Years Ago on 13 Aug 2019
Graham Stuart Calvert (PSC) Resigned
8 Years Ago on 28 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 31 Aug 2021
Application to strike the company off the register
Submitted on 24 Aug 2021
Confirmation statement made on 1 June 2021 with no updates
Submitted on 9 Jul 2021
Confirmation statement made on 1 June 2020 with updates
Submitted on 25 Sep 2020
Director's details changed for Mr Graham Stuart Calvert on 22 May 2020
Submitted on 11 Jun 2020
Total exemption full accounts made up to 31 August 2018
Submitted on 26 Nov 2019
Second filing of Confirmation Statement dated 01/06/2018
Submitted on 3 Sep 2019
Current accounting period shortened from 28 August 2018 to 27 August 2018
Submitted on 27 Aug 2019
Cessation of Graham Stuart Calvert as a person with significant control on 28 August 2017
Submitted on 13 Aug 2019
Repayment History
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