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Calabash Management Limited

Calabash Management Limited is a dissolved company incorporated on 6 May 2004 with the registered office located in West Byfleet, Surrey. Calabash Management Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 August 2024 (1 year 2 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05120783
Private limited company
Age
21 years
Incorporated 6 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
Address changed on 29 Mar 2023 (2 years 6 months ago)
Previous address was 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ
Telephone
02089776255
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British
Director • PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Calabash Enterprises Limited
Mr Richard Julian Hill is a mutual person.
Active
Calabash Mint Limited
Mr Richard Julian Hill is a mutual person.
Active
Calabash Awnings Limited
Mr Richard Julian Hill is a mutual person.
Active
Mint Hygiene Ltd
Mr Richard Julian Hill is a mutual person.
Active
748 Fulham Road Management Company Limited
Mr Richard Julian Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£261.44K
Decreased by £108.28K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 6 (-75%)
Total Assets
£649.39K
Decreased by £366.37K (-36%)
Total Liabilities
-£234.91K
Decreased by £305.17K (-57%)
Net Assets
£414.48K
Decreased by £61.2K (-13%)
Debt Ratio (%)
36%
Decreased by 17% (-32%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 17 Aug 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 8 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 29 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 28 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Confirmation Submitted
4 Years Ago on 3 Jun 2021
Full Accounts Submitted
4 Years Ago on 11 May 2021
Full Accounts Submitted
5 Years Ago on 7 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2024
Resolutions
Submitted on 25 Apr 2023
Appointment of a voluntary liquidator
Submitted on 8 Apr 2023
Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 29 March 2023
Submitted on 29 Mar 2023
Declaration of solvency
Submitted on 28 Mar 2023
Satisfaction of charge 051207830001 in full
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 26 May 2022
Confirmation statement made on 6 May 2022 with no updates
Submitted on 11 May 2022
Confirmation statement made on 6 May 2021 with no updates
Submitted on 3 Jun 2021
Repayment History
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