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De Kalippo (London) Ltd

De Kalippo (London) Ltd is a dormant company incorporated on 14 December 2010 with the registered office located in London, Greater London. De Kalippo (London) Ltd was registered 14 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07468539
Private limited company
Age
14 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
75 Maygrove Road
West Hampstead
London
NW6 2EG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Maltese • Lives in Malta • Born in Apr 1970
Director • Maltese • Lives in Malta • Born in Mar 1966
Director • Hotelier • Maltese • Lives in Malta • Born in Dec 1938
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
De Kalippo Limited
Philip Caruana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Notification of PSC Statement
11 Months Ago on 14 Nov 2024
Philip Caruana Resigned
1 Year Ago on 22 Oct 2024
Philip Caruana (PSC) Resigned
1 Year Ago on 22 Oct 2024
Odette French Appointed
1 Year Ago on 22 Oct 2024
Benjamin Caruana Appointed
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Philip Caruana (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 29 Jul 2025
Termination of appointment of Philip Caruana as a director on 22 October 2024
Submitted on 7 Mar 2025
Second filing for the appointment of Odette Fenech as a director
Submitted on 15 Nov 2024
Appointment of Benjamin Caruana as a director on 22 October 2024
Submitted on 14 Nov 2024
Cessation of Philip Caruana as a person with significant control on 22 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Appointment of Odette French as a director on 22 October 2024
Submitted on 14 Nov 2024
Notification of a person with significant control statement
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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