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Calon/Boomerang JV Limited
Calon/Boomerang JV Limited is a dissolved company incorporated on 5 April 2007 with the registered office located in Cardiff, South Glamorgan. Calon/Boomerang JV Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
26 January 2016
(9 years ago)
Was
8 years old
at the time of dissolution
Company No
06204439
Private limited company
Age
18 years
Incorporated
5 April 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
Learn more about Calon/Boomerang JV Limited
Contact
Address
5th Floor Heol Porth Teigr
Cardiff
CF10 4GA
Wales
Same address for the past
9 years
Companies in CF10 4GA
Telephone
029 20488400
Email
Unreported
Website
Calon.tv
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Mark William Fenwick
Director • Chartered Accountant • British • Lives in Wales • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
DGH Properties Limited
Mr Mark William Fenwick is a mutual person.
Active
BTP Limited
Mr Mark William Fenwick is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 May 2014
For period
31 May
⟶
31 May 2014
Traded for
12 months
Cash in Bank
£17.11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.54K
Decreased by £38.11K (-30%)
Total Liabilities
-£251.06K
Decreased by £2.11K (-1%)
Net Assets
-£162.52K
Decreased by £36K (+28%)
Debt Ratio (%)
284%
Increased by 83.66% (+42%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 13 Oct 2015
Application To Strike Off
9 Years Ago on 5 Oct 2015
Registered Address Changed
9 Years Ago on 21 Sep 2015
Huw Eurig Davies Resigned
9 Years Ago on 18 Sep 2015
Robin Scott Lyons Resigned
9 Years Ago on 18 Sep 2015
Confirmation Submitted
10 Years Ago on 14 May 2015
Small Accounts Submitted
10 Years Ago on 25 Feb 2015
Confirmation Submitted
11 Years Ago on 9 Apr 2014
Small Accounts Submitted
11 Years Ago on 18 Feb 2014
David Walters Resigned
12 Years Ago on 14 Jun 2013
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 5 Oct 2015
Registered office address changed from 3 Mount Stuart Square Cardiff CF10 5EE to 5th Floor Heol Porth Teigr Cardiff CF10 4GA on 21 September 2015
Submitted on 21 Sep 2015
Termination of appointment of Robin Scott Lyons as a director on 18 September 2015
Submitted on 21 Sep 2015
Termination of appointment of Huw Eurig Davies as a director on 18 September 2015
Submitted on 21 Sep 2015
Annual return made up to 5 April 2015 with full list of shareholders
Submitted on 14 May 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 25 Feb 2015
Annual return made up to 5 April 2014 with full list of shareholders
Submitted on 9 Apr 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 18 Feb 2014
Termination of appointment of David Walters as a director
Submitted on 14 Jun 2013
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Repayment History
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