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Caley SPV Limited

Caley SPV Limited is a dissolved company incorporated on 26 February 2008 with the registered office located in London, City of London. Caley SPV Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 April 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06514235
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Daniel Wanek
Director • Director Of Finance And Accounting • American • Lives in United States • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£32.11M
Decreased by £2.91M (-8%)
Turnover
£35.49M
Decreased by £37.08M (-51%)
Employees
574
Decreased by 486 (-46%)
Total Assets
£95.97M
Decreased by £63.05M (-40%)
Total Liabilities
-£137.02M
Decreased by £63.22M (-32%)
Net Assets
-£41.04M
Increased by £174K (-0%)
Debt Ratio (%)
143%
Increased by 16.85% (+13%)
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Latest Activity
Registered Address Changed
9 Years Ago on 28 Jan 2016
Declaration of Solvency
9 Years Ago on 25 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Jan 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Group Accounts Submitted
10 Years Ago on 9 Jan 2015
Group Accounts Submitted
10 Years Ago on 9 Jan 2015
Confirmation Submitted
10 Years Ago on 15 Dec 2014
Daniel Wanek Resigned
11 Years Ago on 27 Mar 2014
Mr Daniel Wanek Appointed
11 Years Ago on 27 Mar 2014
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Documents
Submitted on 12 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2018
Liquidators' statement of receipts and payments to 13 January 2017
Submitted on 23 Mar 2017
Registered office address changed from C/O Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London London SW1Y 5AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 January 2016
Submitted on 28 Jan 2016
Appointment of a voluntary liquidator
Submitted on 25 Jan 2016
Resolutions
Submitted on 25 Jan 2016
Declaration of solvency
Submitted on 25 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2016
Statement of capital following an allotment of shares on 25 June 2015
Submitted on 15 Jul 2015
Resolutions
Submitted on 15 Jul 2015
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Repayment History
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