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Calne Aggregates Holdings Limited

Calne Aggregates Holdings Limited is a dissolved company incorporated on 6 February 2012 with the registered office located in London, City of London. Calne Aggregates Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 May 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07936386
Private limited company
Age
13 years
Incorporated 6 February 2012
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 Calne Aggregates Holdings Limited
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
28 Feb 2015
For period 28 Feb ⟶ 28 Feb 2015
Traded for 12 months
Cash in Bank
£5.66K
Increased by £5.65K (+37633%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£359.28K
Decreased by £308.65K (-46%)
Total Liabilities
-£346.22K
Decreased by £309.92K (-47%)
Net Assets
£13.05K
Increased by £1.28K (+11%)
Debt Ratio (%)
96%
Decreased by 1.87% (-2%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 May 2022
Registered Address Changed
4 Years Ago on 27 Jul 2021
Liquidator Removed By Court
4 Years Ago on 14 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Jul 2021
Registered Address Changed
4 Years Ago on 12 Feb 2021
Lee Averies Resigned
6 Years Ago on 1 Apr 2019
Voluntary Liquidator Appointed
7 Years Ago on 7 Mar 2018
Liquidator Removed By Court
7 Years Ago on 7 Mar 2018
Registered Address Changed
8 Years Ago on 30 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 23 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 May 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Feb 2022
Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021
Submitted on 27 Jul 2021
Appointment of a voluntary liquidator
Submitted on 14 Jul 2021
Removal of liquidator by court order
Submitted on 14 Jul 2021
Termination of appointment of Lee Averies as a director on 1 April 2019
Submitted on 30 Apr 2021
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 12 February 2021
Submitted on 12 Feb 2021
Liquidators' statement of receipts and payments to 5 December 2020
Submitted on 27 Jan 2021
Liquidators' statement of receipts and payments to 5 December 2019
Submitted on 5 Feb 2020
Liquidators' statement of receipts and payments to 5 December 2018
Submitted on 20 Feb 2019
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Repayment History
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