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Calico Asset Management Limited
Calico Asset Management Limited is a dissolved company incorporated on 23 September 2009 with the registered office located in London, Greater London. Calico Asset Management Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 September 2024
(1 year ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07028142
Private limited company
Age
15 years
Incorporated
23 September 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 September 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Calico Asset Management Limited
Contact
Address
The Manufactory
22-24 Torrington Place
London
WC1E 7HJ
England
Address changed on
19 May 2023
(2 years 3 months ago)
Previous address was
10 Hatton Garden London EC1N 8AH
Companies in WC1E 7HJ
Telephone
02072690717
Email
Available in Endole App
Website
Calico-am.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gary James Boom
Director • Dutch • Lives in England • Born in Nov 1958
Mr Joseph Stuart Marchant
Director • Wine Merchant • British • Lives in UK • Born in Mar 1979
Mr Geraint Hefin Carter
Director • Wine Merchant • British • Lives in UK • Born in Aug 1977
Bordeaux Index Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bordeaux Index Limited
Gary James Boom is a mutual person.
Active
Andrew Bruce Fine Wines Limited
Gary James Boom is a mutual person.
Active
Westmorland Spirits Limited
Gary James Boom is a mutual person.
Active
Bi Wines And Spirits Limited
Gary James Boom is a mutual person.
Active
Livetrade Limited
Gary James Boom is a mutual person.
Active
Calico GP (1) Limited
Gary James Boom is a mutual person.
Dissolved
Barrique Vintners Limited
Gary James Boom is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£32.36K
Decreased by £19.36K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£32.36K
Decreased by £19.36K (-37%)
Total Liabilities
-£30.25K
Decreased by £17.55K (-37%)
Net Assets
£2.11K
Decreased by £1.81K (-46%)
Debt Ratio (%)
93%
Increased by 1.07% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 5 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 10 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 10 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 10 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 28 Sep 2023
Registered office address changed from 10 Hatton Garden London EC1N 8AH to The Manufactory 22-24 Torrington Place London WC1E 7HJ on 19 May 2023
Submitted on 19 May 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 6 Jan 2023
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Repayment History
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