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Calco Holdings Limited
Calco Holdings Limited is a dissolved company incorporated on 27 August 2003 with the registered office located in London, City of London. Calco Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 June 2015
(10 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04878194
Private limited company
Age
22 years
Incorporated
27 August 2003
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Calco Holdings Limited
Contact
Update Details
Address
Bird & Bird
15 Fetter Lane
London
EC4A 1JP
Same address for the past
18 years
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Kevin Michael Doyle
Director • British • Lives in Scotland • Born in May 1947
Robert Graeme Arnott
Director • British • Lives in UK • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Heritable Limited
Robert Graeme Arnott and Kevin Michael Doyle are mutual people.
Active
Pear Tree House (Edinburgh) Limited
Robert Graeme Arnott and Kevin Michael Doyle are mutual people.
Active
Echooak Limited
Robert Graeme Arnott and Kevin Michael Doyle are mutual people.
Active
CP Warehousing Limited
Robert Graeme Arnott and Kevin Michael Doyle are mutual people.
Active
Archerfield & Fidra Golf Courses Limited
Robert Graeme Arnott and Kevin Michael Doyle are mutual people.
Active
Driveline Emissions Technologies Limited
Robert Graeme Arnott and Kevin Michael Doyle are mutual people.
Active
Palmoak Limited
Kevin Michael Doyle is a mutual person.
Active
Calaviation Ltd
Kevin Michael Doyle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
31 Mar 2010
For period
31 Mar
⟶
31 Mar 2010
Traded for
12 months
Cash in Bank
£80K
Decreased by £22K (-22%)
Turnover
£13.07M
Increased by £1.49M (+13%)
Employees
43
Same as previous period
Total Assets
£48.07M
Increased by £11.1M (+30%)
Total Liabilities
-£48.97M
Increased by £12.97M (+36%)
Net Assets
-£898K
Decreased by £1.87M (-193%)
Debt Ratio (%)
102%
Increased by 4.49% (+5%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 17 Feb 2015
Compulsory Strike-Off Suspended
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 24 Jun 2014
Compulsory Strike-Off Suspended
11 Years Ago on 5 Dec 2013
Compulsory Gazette Notice
12 Years Ago on 8 Oct 2013
Compulsory Strike-Off Suspended
12 Years Ago on 20 Mar 2013
Compulsory Gazette Notice
12 Years Ago on 8 Jan 2013
Simon Paul Fielder Resigned
13 Years Ago on 15 Oct 2012
George Peter Ellis Resigned
13 Years Ago on 14 Mar 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Feb 2015
Compulsory strike-off action has been suspended
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2014
Compulsory strike-off action has been suspended
Submitted on 5 Dec 2013
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2013
Compulsory strike-off action has been suspended
Submitted on 20 Mar 2013
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2013
Termination of appointment of Simon Paul Fielder as a secretary on 15 October 2012
Submitted on 18 Oct 2012
Termination of appointment of George Peter Ellis as a director on 14 March 2012
Submitted on 5 Apr 2012
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Repayment History
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