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Caliburn (Care Homes) Ltd

Caliburn (Care Homes) Ltd is a dissolved company incorporated on 13 August 1998 with the registered office located in London, City of London. Caliburn (Care Homes) Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 26 November 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03614860
Private limited company
Age
27 years
Incorporated 13 August 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
Learn more about Caliburn (Care Homes) Ltd
Contact
Address
88 Wood Street
London
EC2V 7QF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Christine Anne Steiner
Director • Secretary • Nurse • British • Lives in UK • Born in Aug 1957
Mr Stephen Moore
Director • Administrator • British • Lives in UK • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£199.16K
Increased by £30.95K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Decreased by £20.42K (-1%)
Total Liabilities
-£1.8M
Decreased by £14.23K (-1%)
Net Assets
£478.92K
Decreased by £6.19K (-1%)
Debt Ratio (%)
79%
Increased by 0.08% (0%)
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Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 28 Sep 2016
Registered Address Changed
9 Years Ago on 13 Sep 2016
Registered Address Changed
9 Years Ago on 22 Jun 2016
Confirmation Submitted
9 Years Ago on 25 Jan 2016
Small Accounts Submitted
10 Years Ago on 22 Dec 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Small Accounts Submitted
11 Years Ago on 11 Nov 2014
Confirmation Submitted
12 Years Ago on 17 Dec 2013
Small Accounts Submitted
12 Years Ago on 6 Dec 2013
Confirmation Submitted
13 Years Ago on 10 Dec 2012
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Documents
Submitted on 26 Nov 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Aug 2018
Liquidators' statement of receipts and payments to 30 August 2017
Submitted on 25 Oct 2017
Statement of affairs with form 4.19
Submitted on 17 Oct 2016
Resolutions
Submitted on 17 Oct 2016
Appointment of a voluntary liquidator
Submitted on 28 Sep 2016
Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 88 Wood Street London EC2V 7QF on 13 September 2016
Submitted on 13 Sep 2016
Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH to 83 Ducie Street Manchester M1 2JQ on 22 June 2016
Submitted on 22 Jun 2016
Annual return made up to 7 December 2015 with full list of shareholders
Submitted on 25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 22 Dec 2015
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Repayment History
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