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Calmia UK Ltd
Calmia UK Ltd is a liquidation company incorporated on 10 April 2007 with the registered office located in London, Greater London. Calmia UK Ltd was registered 18 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 5 months ago
Company No
06207350
Private limited company
Age
18 years
Incorporated
10 April 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
872 days
Dated
10 April 2022
(3 years ago)
Next confirmation dated
10 April 2023
Was due on
24 April 2023
(2 years 4 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1078 days
For period
1 Oct
⟶
30 Sep 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2021
Was due on
30 September 2022
(2 years 11 months ago)
Learn more about Calmia UK Ltd
Contact
Address
Langley House
Park Road
London
N2 8EY
Address changed on
27 Mar 2024
(1 year 5 months ago)
Previous address was
1 Royal Terrace Southend-on-Sea SS1 1EA England
Companies in N2 8EY
Telephone
Unreported
Email
Unreported
Website
Calmia.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas Jay Coleman
Director • Designer • British • Lives in UK • Born in Dec 1961
Lucy Joanne Wakefield
Secretary • Other • Born in Sep 1972
Mr Nicholas Jay Coleman
PSC • British • Lives in UK • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marketspace Labs Ltd
Nicholas Jay Coleman is a mutual person.
Active
Hero Industries Ltd
Nicholas Jay Coleman is a mutual person.
Active
Eternal Futures Limited
Nicholas Jay Coleman is a mutual person.
Liquidation
Incal Corp Ltd
Nicholas Jay Coleman is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£37.57K
Increased by £21.6K (+135%)
Total Liabilities
-£57.64K
Increased by £42.3K (+276%)
Net Assets
-£20.07K
Decreased by £20.7K (-3306%)
Debt Ratio (%)
153%
Increased by 57.35% (+60%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 27 Mar 2024
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Micro Accounts Submitted
4 Years Ago on 29 Jun 2021
Mr Nicholas Jay Coleman (PSC) Details Changed
4 Years Ago on 4 May 2021
Mr Nicholas Jay Coleman Details Changed
4 Years Ago on 4 May 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Registered Address Changed
4 Years Ago on 27 Apr 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 13 March 2025
Submitted on 7 May 2025
Statement of affairs
Submitted on 20 Apr 2024
Appointment of a voluntary liquidator
Submitted on 27 Mar 2024
Resolutions
Submitted on 27 Mar 2024
Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA England to Langley House Park Road London N2 8EY on 27 March 2024
Submitted on 27 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 10 April 2022 with no updates
Submitted on 14 Jun 2022
Micro company accounts made up to 30 September 2020
Submitted on 29 Jun 2021
Confirmation statement made on 10 April 2021 with no updates
Submitted on 4 May 2021
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Repayment History
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