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Calleva Properties Limited
Calleva Properties Limited is a dissolved company incorporated on 5 May 1999 with the registered office located in Hook, Hampshire. Calleva Properties Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 October 2015
(9 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03764603
Private limited company
Age
26 years
Incorporated
5 May 1999
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 Calleva Properties Limited
Contact
Address
Old Bank House
59 High Street Odiham
Hook
Hampshire
RG29 1LF
Same address for the past
20 years
Companies in RG29 1LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Linda Doreen Wyatt
Director • Secretary • British • Lives in UK • Born in Nov 1942 • Proposed Company Director
David Alan Wyatt
Director • Fashion Designer • British • Lives in UK • Born in Jul 1971
Paul Douglas Rawlings
Director • Painter & Decorator • British • Lives in UK • Born in Jun 1966
Robert Laurence Wyatt
Director • British • Lives in UK • Born in Jan 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
1 Oct
⟶
31 Dec 2014
Traded for
15 months
Cash in Bank
£177.96K
Increased by £174.02K (+4414%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.96K
Decreased by £15.95K (-8%)
Total Liabilities
-£169.39K
Increased by £15.71K (+10%)
Net Assets
£8.57K
Decreased by £31.66K (-79%)
Debt Ratio (%)
95%
Increased by 15.93% (+20%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 20 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 7 Jul 2015
Application To Strike Off
10 Years Ago on 24 Jun 2015
Confirmation Submitted
10 Years Ago on 2 Jun 2015
Small Accounts Submitted
10 Years Ago on 20 May 2015
Accounting Period Extended
10 Years Ago on 7 Dec 2014
Confirmation Submitted
11 Years Ago on 6 May 2014
Small Accounts Submitted
11 Years Ago on 8 Feb 2014
Small Accounts Submitted
12 Years Ago on 12 Jun 2013
Confirmation Submitted
12 Years Ago on 28 May 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Jul 2015
Application to strike the company off the register
Submitted on 24 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Submitted on 2 Jun 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 20 May 2015
Current accounting period extended from 30 September 2014 to 31 December 2014
Submitted on 7 Dec 2014
Annual return made up to 5 May 2014 with full list of shareholders
Submitted on 6 May 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 8 Feb 2014
Total exemption small company accounts made up to 30 September 2012
Submitted on 12 Jun 2013
Annual return made up to 5 May 2013 with full list of shareholders
Submitted on 28 May 2013
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Repayment History
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See All Charges & CCJs