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Calida-Aubade UK Limited

Calida-Aubade UK Limited is a dissolved company incorporated on 28 March 2011 with the registered office located in London, Greater London. Calida-Aubade UK Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 9 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07580763
Private limited company
Age
14 years
Incorporated 28 March 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 Calida-Aubade UK Limited
Contact Update Details
Address
No.1 London Bridge
London
SE1 9BG
Same address for the past 11 years
Telephone
02070981600
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sacha Didier Gerber
Director • Cfo • Swiss • Lives in Switzerland • Born in Jan 1975
Philippe Bernaud
Director • General Manager • French • Lives in France • Born in Jan 1969
Calida Holding AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£1
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
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Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 20 Dec 2022
Application To Strike Off
3 Years Ago on 7 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Reiner Pichler Resigned
4 Years Ago on 12 Apr 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 8 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 21 Jan 2021
Confirmation Submitted
5 Years Ago on 6 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 7 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 25 Aug 2022
Termination of appointment of Reiner Pichler as a director on 12 April 2021
Submitted on 25 May 2022
Confirmation statement made on 28 March 2022 with no updates
Submitted on 25 May 2022
Confirmation statement made on 28 March 2021 with no updates
Submitted on 8 Apr 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 8 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 21 Jan 2021
Confirmation statement made on 28 March 2020 with no updates
Submitted on 6 Apr 2020
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Repayment History
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