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Callisto PM Limited

Callisto PM Limited is a dissolved company incorporated on 7 February 2011 with the registered office located in Ellesmere Port, Cheshire. Callisto PM Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07519100
Private limited company
Age
14 years
Incorporated 7 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
Contact
Address
58 Adam Avenue
Great Sutton
Cheshire
CH66 4LH
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Sep 1980
Director • Property Manager • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Westbrooke Investments Limited
Mr James Henry Whitaker is a mutual person.
Active
W.R.Roffey Limited
Mr James Henry Whitaker is a mutual person.
Active
The Wilson Memorial Trust
Mr James Henry Whitaker is a mutual person.
Active
Chanctonbury Estates Limited
Mr James Henry Whitaker is a mutual person.
Active
Omniya Limited
Mr Danyal Abdulkader is a mutual person.
Active
Omniya Holdings Limited
Mr Danyal Abdulkader is a mutual person.
Active
Omniya DK Limited
Mr Danyal Abdulkader is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Aug 2017
For period 2 Mar31 Aug 2017
Traded for 18 months
Cash in Bank
£425
Decreased by £7.19K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£470
Decreased by £7.19K (-94%)
Total Liabilities
-£957
Decreased by £6.7K (-88%)
Net Assets
-£487
Decreased by £488 (-48800%)
Debt Ratio (%)
204%
Increased by 103.63% (+104%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 14 Feb 2018
Full Accounts Submitted
7 Years Ago on 5 Jan 2018
Danyal Abdulkader Details Changed
7 Years Ago on 1 Dec 2017
Accounting Period Extended
7 Years Ago on 28 Nov 2017
Confirmation Submitted
8 Years Ago on 21 Mar 2017
Small Accounts Submitted
8 Years Ago on 28 Nov 2016
Registered Address Changed
9 Years Ago on 25 Aug 2016
Registered Address Changed
9 Years Ago on 23 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 14 Feb 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 5 Jan 2018
Director's details changed for Danyal Abdulkader on 1 December 2017
Submitted on 8 Dec 2017
Previous accounting period extended from 28 February 2017 to 31 August 2017
Submitted on 28 Nov 2017
Confirmation statement made on 7 February 2017 with updates
Submitted on 21 Mar 2017
Total exemption small company accounts made up to 29 February 2016
Submitted on 28 Nov 2016
Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 25 August 2016
Submitted on 25 Aug 2016
Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH on 23 August 2016
Submitted on 23 Aug 2016
Repayment History
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