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Acallam Ltd

Acallam Ltd is a liquidation company incorporated on 28 January 2009 with the registered office located in London, Greater London. Acallam Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
06804412
Private limited company
Age
16 years
Incorporated 28 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 578 days
Dated 28 January 2023 (2 years 7 months ago)
Next confirmation dated 28 January 2024
Was due on 11 February 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jul 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was C/O Butler & Co Llp 3rd Floor 126-134 Baker Street London W1U 6UE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1962
Mrs Danica Mary Farran
PSC • Irish • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jan31 Jul 2023
Traded for 18 months
Cash in Bank
£57.71K
Increased by £42.85K (+288%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£727.02K
Increased by £110.91K (+18%)
Total Liabilities
-£35.56K
Increased by £16.4K (+86%)
Net Assets
£691.46K
Increased by £94.52K (+16%)
Debt Ratio (%)
5%
Increased by 1.78% (+57%)
Latest Activity
Liquidator Removed By Court
1 Year 1 Month Ago on 18 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 15 Jul 2024
Declaration of Solvency
1 Year 7 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Accounting Period Extended
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 31 January 2025
Submitted on 19 Mar 2025
Removal of liquidator by court order
Submitted on 18 Jul 2024
Appointment of a voluntary liquidator
Submitted on 15 Jul 2024
Resolutions
Submitted on 5 Feb 2024
Appointment of a voluntary liquidator
Submitted on 5 Feb 2024
Registered office address changed from C/O Butler & Co Llp 3rd Floor 126-134 Baker Street London W1U 6UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 February 2024
Submitted on 5 Feb 2024
Declaration of solvency
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 17 Oct 2023
Previous accounting period extended from 31 January 2023 to 31 July 2023
Submitted on 31 Aug 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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