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Calbuco Investments (UK) Limited

Calbuco Investments (UK) Limited is a dissolved company incorporated on 10 March 2010 with the registered office located in London, City of London. Calbuco Investments (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 August 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07185211
Private limited company
Age
15 years
Incorporated 10 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor 6 St Andrew Street
London
EC4A 3AE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • American • Lives in United States • Born in Jun 1966
Director • Managing Director • American • Lives in United States • Born in Sep 1970
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£94K
Decreased by £9K (-9%)
Turnover
Unreported
Decreased by £5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£94K
Decreased by £9K (-9%)
Total Liabilities
£0
Decreased by £7K (-100%)
Net Assets
£94K
Decreased by £2K (-2%)
Debt Ratio (%)
0%
Decreased by 6.8% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Aug 2017
Christopher Carl Linkas Details Changed
8 Years Ago on 13 Jul 2017
Nicholas Paul Fegan Details Changed
8 Years Ago on 13 Jul 2017
Charge Satisfied
8 Years Ago on 7 Jul 2017
Charge Satisfied
8 Years Ago on 7 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 13 Jun 2017
Application To Strike Off
8 Years Ago on 31 May 2017
Confirmation Submitted
8 Years Ago on 19 Apr 2017
Full Accounts Submitted
9 Years Ago on 13 Oct 2016
Christopher Carl Linkas Appointed
9 Years Ago on 20 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2017
Director's details changed for Christopher Carl Linkas on 13 July 2017
Submitted on 22 Jul 2017
Director's details changed for Nicholas Paul Fegan on 13 July 2017
Submitted on 21 Jul 2017
Satisfaction of charge 1 in full
Submitted on 7 Jul 2017
Satisfaction of charge 2 in full
Submitted on 7 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2017
Application to strike the company off the register
Submitted on 31 May 2017
Confirmation statement made on 10 March 2017 with updates
Submitted on 19 Apr 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 13 Oct 2016
Appointment of Nicholas Paul Fegan as a director on 20 May 2016
Submitted on 25 Jun 2016
Repayment History
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