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Calyx Property Limited

Calyx Property Limited is a dissolved company incorporated on 8 December 2005 with the registered office located in Birmingham, West Midlands. Calyx Property Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 March 2025 (6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05649396
Private limited company
Age
19 years
Incorporated 8 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom
Telephone
02073837808
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Aug 1984
Director • Cpo & Cfo • Lithuanian • Lives in England • Born in Oct 1980
Mr Teddy Sagi
PSC • Israeli • Lives in Israel • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£7.63K
Increased by £1.16K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.29M
Decreased by £8.5K (-0%)
Total Liabilities
-£4.5M
Increased by £345.8K (+8%)
Net Assets
-£1.21M
Decreased by £354.3K (+41%)
Debt Ratio (%)
137%
Increased by 10.84% (+9%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 3 Mar 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Declaration of Solvency
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Mr Eylon Haim Garfunkel Details Changed
3 Years Ago on 5 Aug 2022
Leon Shelley Resigned
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
Yaron Shalom Shahar Resigned
4 Years Ago on 6 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2024
Resolutions
Submitted on 27 Nov 2023
Appointment of a voluntary liquidator
Submitted on 27 Nov 2023
Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 November 2023
Submitted on 20 Nov 2023
Declaration of solvency
Submitted on 17 Nov 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 4 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 17 Oct 2022
Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022
Submitted on 9 Aug 2022
Termination of appointment of Leon Shelley as a secretary on 7 February 2022
Submitted on 7 Feb 2022
Repayment History
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