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One-Calendar Limited

One-Calendar Limited is a dissolved company incorporated on 3 July 2001 with the registered office located in London, Greater London. One-Calendar Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04245575
Private limited company
Age
24 years
Incorporated 3 July 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
Contact
Address
22a Ives Street
London
SW3 2ND
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Entrepreneur • Italian • Lives in Spain • Born in Dec 1968
Secretary • British • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Jun 2015
For period 30 Dec30 Jun 2015
Traded for 18 months
Cash in Bank
£3.05K
Decreased by £21.4K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05K
Decreased by £28.63K (-90%)
Total Liabilities
-£104.48K
Decreased by £62.15K (-37%)
Net Assets
-£101.43K
Increased by £33.52K (-25%)
Debt Ratio (%)
3421%
Increased by 2895.18% (+550%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 25 Apr 2017
Application To Strike Off
8 Years Ago on 12 Apr 2017
Inspection Address Changed
9 Years Ago on 18 Jul 2016
Confirmation Submitted
9 Years Ago on 18 Jul 2016
Stephen Jonathan Paul Williams Details Changed
9 Years Ago on 1 Jul 2016
Small Accounts Submitted
9 Years Ago on 13 Jan 2016
Accounting Period Extended
10 Years Ago on 9 Sep 2015
Confirmation Submitted
10 Years Ago on 8 Jul 2015
Registered Address Changed
10 Years Ago on 7 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2017
Application to strike the company off the register
Submitted on 12 Apr 2017
Annual return made up to 19 June 2016 with full list of shareholders
Submitted on 18 Jul 2016
Register inspection address has been changed from 4 Globe Ley, Globefield Topsham Exeter EX3 0DL England to 30 Victoria Road Topsham Exeter EX3 0EU
Submitted on 18 Jul 2016
Secretary's details changed for Stephen Jonathan Paul Williams on 1 July 2016
Submitted on 18 Jul 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 13 Jan 2016
Previous accounting period extended from 31 December 2014 to 30 June 2015
Submitted on 9 Sep 2015
Annual return made up to 19 June 2015 with full list of shareholders
Submitted on 8 Jul 2015
Termination of appointment of Stefano Ciampolini as a director on 17 November 2014
Submitted on 7 Dec 2014
Repayment History
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