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Calaway & Hooper Limited
Calaway & Hooper Limited is a dissolved company incorporated on 3 May 2000 with the registered office located in London, City of London. Calaway & Hooper Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
20 May 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03984632
Private limited company
Age
25 years
Incorporated
3 May 2000
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 Calaway & Hooper Limited
Contact
Update Details
Address
3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Same address for the past
18 years
Companies in EC3N 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Ms Gerda-Mari Brynard
Director • British • Lives in UK • Born in Aug 1980
Amicorp (UK) Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Amicorp (UK) Secretaries Limited is a mutual person.
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Foxwell & Wood Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Amicorp (UK) Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Ashman & Griffiths Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Oakeast Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Fine Wine Scandinavia Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Campus Management Corp UK Ltd
Amicorp (UK) Secretaries Limited is a mutual person.
Active
TRG Marketing Solutions Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 28 Jan 2014
Daniel Skordis Resigned
12 Years Ago on 26 Sep 2013
Gerda-Mari Fowler Appointed
12 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 7 May 2013
Dormant Accounts Submitted
12 Years Ago on 28 Jan 2013
Confirmation Submitted
13 Years Ago on 31 May 2012
Dormant Accounts Submitted
13 Years Ago on 1 Mar 2012
Michael Price Resigned
13 Years Ago on 21 Dec 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 28 Jan 2014
Appointment of Gerda-Mari Fowler as a director
Submitted on 26 Sep 2013
Termination of appointment of Daniel Skordis as a director
Submitted on 26 Sep 2013
Annual return made up to 3 May 2013 with full list of shareholders
Submitted on 7 May 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 28 Jan 2013
Annual return made up to 3 May 2012 with full list of shareholders
Submitted on 31 May 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 1 Mar 2012
Appointment of Mr Daniel Skordis as a director
Submitted on 21 Dec 2011
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Repayment History
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