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Caledonia Pharma Ltd

Caledonia Pharma Ltd is a dissolved company incorporated on 14 March 2007 with the registered office located in London, Greater London. Caledonia Pharma Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06158725
Private limited company
Age
18 years
Incorporated 14 March 2007
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
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Contact
Address
1 Kingdom Street
London
W2 6BD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Sukhpal Singh Bal
Director • Corporate Director • British • Lives in UK • Born in Jun 1976
Dr Rabinder Kaur Buttar
Director • British • Lives in Scotland • Born in Jul 1963
Gavin Graham McKenzie
Secretary • British • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oils In Bloom Limited
Dr Rabinder Kaur Buttar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.22K
Same as previous period
Total Liabilities
-£352.21K
Same as previous period
Net Assets
-£346.98K
Same as previous period
Debt Ratio (%)
6743%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 22 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 9 Jun 2015
Application To Strike Off
10 Years Ago on 28 May 2015
Confirmation Submitted
10 Years Ago on 17 Mar 2015
Dr Rabinder Buttar Details Changed
11 Years Ago on 1 Jan 2015
Registered Address Changed
11 Years Ago on 20 Nov 2014
Small Accounts Submitted
11 Years Ago on 18 Nov 2014
Mr Sukhpal Singh Bal Details Changed
11 Years Ago on 1 Sep 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Gavin Graham Mckenzie Details Changed
12 Years Ago on 1 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Jun 2015
Application to strike the company off the register
Submitted on 28 May 2015
Director's details changed for Mr Sukhpal Singh Bal on 1 September 2014
Submitted on 17 Mar 2015
Director's details changed for Dr Rabinder Buttar on 1 January 2015
Submitted on 17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Submitted on 17 Mar 2015
Registered office address changed from 72 Fielding Road Chiswick London W4 1DB to 1 Kingdom Street London W2 6BD on 20 November 2014
Submitted on 20 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 18 Nov 2014
Annual return made up to 14 March 2014 with full list of shareholders
Submitted on 14 Apr 2014
Secretary's details changed for Gavin Graham Mckenzie on 1 September 2013
Submitted on 24 Oct 2013
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Repayment History
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