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Calm Cards Limited

Calm Cards Limited is a dissolved company incorporated on 23 April 2001 with the registered office located in London, Greater London. Calm Cards Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 31 March 2020 (5 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04203484
Private limited company
Age
24 years
Incorporated 23 April 2001
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 Calm Cards Limited
Contact
Address
11 Amwell Street
London
EC1R 1UL
Same address for the past 17 years
Telephone
07802368039
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Douglas John Wadkin
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Apr 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Durrants Nominees Limited
Douglas John Wadkin is a mutual person.
Active
Douglas Wadkin Limited
Douglas John Wadkin is a mutual person.
Active
It Doesn'T Matter What ITS Called Ltd
Douglas John Wadkin is a mutual person.
Active
360 Promos Limited
Douglas John Wadkin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May ⟶ 31 May 2019
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
£3
Same as previous period
Total Liabilities
-£3.15K
Same as previous period
Net Assets
-£3.15K
Same as previous period
Debt Ratio (%)
104967%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jan 2020
Application To Strike Off
5 Years Ago on 3 Jan 2020
Daniel Aiden Heaphy Ross Resigned
5 Years Ago on 22 Dec 2019
Micro Accounts Submitted
5 Years Ago on 29 Nov 2019
Confirmation Submitted
6 Years Ago on 23 Apr 2019
Micro Accounts Submitted
6 Years Ago on 14 Jan 2019
Douglas John Wadkin Appointed
7 Years Ago on 1 Jul 2018
Caroline Nicola Bond Resigned
7 Years Ago on 30 May 2018
Caroline Nicola Bond (PSC) Resigned
7 Years Ago on 30 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2020
Application to strike the company off the register
Submitted on 3 Jan 2020
Termination of appointment of Daniel Aiden Heaphy Ross as a director on 22 December 2019
Submitted on 26 Dec 2019
Micro company accounts made up to 31 May 2019
Submitted on 29 Nov 2019
Confirmation statement made on 12 April 2019 with updates
Submitted on 23 Apr 2019
Micro company accounts made up to 31 May 2018
Submitted on 14 Jan 2019
Notification of Douglas John Wadkin as a person with significant control on 1 July 2018
Submitted on 24 Jul 2018
Appointment of Douglas John Wadkin as a director on 1 July 2018
Submitted on 24 Jul 2018
Cessation of Caroline Nicola Bond as a person with significant control on 30 May 2018
Submitted on 24 Jul 2018
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Repayment History
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