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Calvetron Brands Limited
Calvetron Brands Limited is a dissolved company incorporated on 4 February 2011 with the registered office located in London, Greater London. Calvetron Brands Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 August 2020
(5 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
07516992
Private limited company
Age
14 years
Incorporated
4 February 2011
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
Learn more about Calvetron Brands Limited
Contact
Update Details
Address
C/O Duff & Phelps The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past
7 years
Companies in SE1 9SG
Telephone
03447705838
Email
Unreported
Website
Calvetronbrands.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr David Weston French
Director • Accountant • British • Lives in UK • Born in Oct 1964
Mr Peter Ridler
Director • Retail Director • British • Lives in UK • Born in Jan 1954
Michael Anthony Welden
Director • British • Lives in Wales • Born in Jan 1969
Mr Arvind Kumar Vij
PSC • British • Lives in UK • Born in Jul 1964
Calveton Style Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sure Business Consultancy Ltd
Michael Anthony Welden is a mutual person.
Active
Itec Packaging (Mansfield) Limited
Michael Anthony Welden is a mutual person.
In Administration
Breal Capital (Ses) Limited
Michael Anthony Welden is a mutual person.
Dissolved
Itec Packaging (Chester-Le-Street) Limited
Michael Anthony Welden is a mutual person.
In Administration
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
28 Feb 2017
For period
28 Feb
⟶
28 Feb 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £11.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.79K
Decreased by £14.35K (-27%)
Total Liabilities
-£23.67K
Decreased by £28.46K (-55%)
Net Assets
£15.12K
Increased by £14.11K (+1392%)
Debt Ratio (%)
61%
Decreased by 37.07% (-38%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Aug 2020
Moved to Dissolution
5 Years Ago on 12 May 2020
Administration Period Extended
6 Years Ago on 7 May 2019
Administration Period Extended
6 Years Ago on 1 May 2019
Registered Address Changed
7 Years Ago on 23 May 2018
Administrator Appointed
7 Years Ago on 22 May 2018
Accounting Period Shortened
7 Years Ago on 27 Feb 2018
Micro Accounts Submitted
7 Years Ago on 29 Nov 2017
Shaun Simon Wills Resigned
8 Years Ago on 18 Oct 2017
Beverley Kettle Resigned
8 Years Ago on 18 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Aug 2020
Notice of move from Administration to Dissolution
Submitted on 12 May 2020
Administrator's progress report
Submitted on 2 Dec 2019
Notice of resignation of an administrator
Submitted on 26 Nov 2019
Administrator's progress report
Submitted on 14 Jun 2019
Notice of extension of period of Administration
Submitted on 7 May 2019
Notice of extension of period of Administration
Submitted on 1 May 2019
Administrator's progress report
Submitted on 14 Dec 2018
Statement of affairs with form AM02SOA
Submitted on 6 Sep 2018
Notice of deemed approval of proposals
Submitted on 30 Aug 2018
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Repayment History
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