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Caley Limited

Caley Limited is a dissolved company incorporated on 31 March 2008 with the registered office located in London, City of London. Caley Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 15 April 2018 (7 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06550051
Private limited company
Age
17 years
Incorporated 31 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
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
Available in Endole App
Website
Barbon.com
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People
Officers
1
Shareholders
6
Controllers (PSC)
-
Mr Ion Dimitris Dagtoglou Decarteret
Director • None • British • Lives in England • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£71K
Decreased by £15.83M (-100%)
Turnover
Unreported
Decreased by £35.49M (-100%)
Employees
Unreported
Decreased by 574 (-100%)
Total Assets
£48.23M
Decreased by £31.53M (-40%)
Total Liabilities
-£17.56M
Decreased by £12.59M (-42%)
Net Assets
£30.67M
Decreased by £18.94M (-38%)
Debt Ratio (%)
36%
Decreased by 1.39% (-4%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 15 Apr 2018
Registered Address Changed
9 Years Ago on 2 Feb 2016
Declaration of Solvency
9 Years Ago on 25 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Jan 2016
Philip Screeton Resigned
10 Years Ago on 24 Jun 2015
Simon Tudor Ellen Resigned
10 Years Ago on 24 Jun 2015
David Ernest Woods Resigned
10 Years Ago on 24 Jun 2015
Martin Richard Totty Resigned
10 Years Ago on 24 Jun 2015
Philip Screeton Resigned
10 Years Ago on 24 Jun 2015
Ion Dagtoglou Appointed
10 Years Ago on 24 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 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 SW1Y 5AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 February 2016
Submitted on 2 Feb 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
Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to C/O Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 6 July 2015
Submitted on 6 Jul 2015
Appointment of Ion Dagtoglou as a director on 24 June 2015
Submitted on 6 Jul 2015
Termination of appointment of Philip Screeton as a secretary on 24 June 2015
Submitted on 6 Jul 2015
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Repayment History
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