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Callum Roberts Limited

Callum Roberts Limited is a dissolved company incorporated on 29 May 2002 with the registered office located in London, Greater London. Callum Roberts Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 20 November 2024 (9 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04450205
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past 6 years
Telephone
02072429977
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1971
Mr Shaun Patrick Roberts
PSC • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hander Limited
Mr Dillon Sean Hervel Callum is a mutual person.
Active
Farningham Hill Road Limited
Mr Dillon Sean Hervel Callum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£5.98K
Decreased by £11.86K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.42K
Increased by £107.73K (+184%)
Total Liabilities
-£355.24K
Increased by £136.76K (+63%)
Net Assets
-£188.83K
Decreased by £29.03K (+18%)
Debt Ratio (%)
213%
Decreased by 158.83% (-43%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 20 Nov 2024
Registered Address Changed
6 Years Ago on 11 Feb 2019
Liquidator Appointed
6 Years Ago on 9 Feb 2019
Court Order to Wind Up
6 Years Ago on 14 Jan 2019
Court Order to Wind Up
6 Years Ago on 9 Jan 2019
Confirmation Submitted
7 Years Ago on 12 Jun 2018
Small Accounts Submitted
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 12 Jun 2017
Confirmation Submitted
9 Years Ago on 26 Jul 2016
Shaun Patrick Roberts Resigned
9 Years Ago on 21 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2024
Notice of final account prior to dissolution
Submitted on 20 Aug 2024
Progress report in a winding up by the court
Submitted on 1 Feb 2024
Progress report in a winding up by the court
Submitted on 2 Feb 2023
Progress report in a winding up by the court
Submitted on 1 Feb 2022
Progress report in a winding up by the court
Submitted on 26 Jan 2021
Progress report in a winding up by the court
Submitted on 29 Jan 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Feb 2019
Registered office address changed from 40 Theobalds Road London WC1X 8NW to 3 Field Court Grays Inn London WC1R 5EF on 11 February 2019
Submitted on 11 Feb 2019
Appointment of a liquidator
Submitted on 9 Feb 2019
Repayment History
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