ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Callison Europe, Ltd

Callison Europe, Ltd is a dissolved company incorporated on 4 April 2001 with the registered office located in London, City of London. Callison Europe, Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 6 August 2019 (6 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04194182
Private limited company
Age
24 years
Incorporated 4 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Callison Europe, Ltd
Contact Update Details
Address
Nexus 10th Floor
25 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address for the past 9 years
Telephone
02074621280
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director Todd Lundgren
Director • Architect • American • Lives in UK • Born in Jan 1958
Timothy Neal
Director • Managing Director • Lives in England • Born in Jan 1967
Randall Pace
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Eebee Partners LLP
Timothy Neal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£779.27K
Increased by £446.94K (+134%)
Turnover
£85.86K
Decreased by £516.51K (-86%)
Employees
Unreported
Same as previous period
Total Assets
£977.63K
Decreased by £401.63K (-29%)
Total Liabilities
-£65.5K
Decreased by £394.48K (-86%)
Net Assets
£912.13K
Decreased by £7.15K (-1%)
Debt Ratio (%)
7%
Decreased by 26.65% (-80%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 6 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 21 May 2019
Application To Strike Off
6 Years Ago on 13 May 2019
Confirmation Submitted
6 Years Ago on 18 Apr 2019
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Apr 2018
Full Accounts Submitted
8 Years Ago on 18 Sep 2017
Mr Timothy Neal Appointed
8 Years Ago on 25 Jul 2017
Lance Kevin Josal Resigned
8 Years Ago on 25 Jul 2017
Confirmation Submitted
8 Years Ago on 5 Apr 2017
Get Alerts
Get Credit Report
Discover Callison Europe, Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 21 May 2019
Application to strike the company off the register
Submitted on 13 May 2019
Confirmation statement made on 4 April 2019 with no updates
Submitted on 18 Apr 2019
Full accounts made up to 31 December 2017
Submitted on 2 Oct 2018
Confirmation statement made on 4 April 2018 with no updates
Submitted on 5 Apr 2018
Full accounts made up to 31 December 2016
Submitted on 18 Sep 2017
Termination of appointment of Lance Kevin Josal as a director on 25 July 2017
Submitted on 25 Jul 2017
Appointment of Mr Timothy Neal as a director on 25 July 2017
Submitted on 25 Jul 2017
Confirmation statement made on 4 April 2017 with updates
Submitted on 5 Apr 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs