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Calimo Consulting Limited

Calimo Consulting Limited is a dissolved company incorporated on 1 May 2012 with the registered office located in Woodford Green, Greater London. Calimo Consulting Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 January 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08053565
Private limited company
Age
13 years
Incorporated 1 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Sep 1970
Mr Ian Ross Macleod
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Brown & Sons (Seeds) Limited
Mrs Rebecca Lucy Suzanne Macleod is a mutual person.
Active
Lighthouse Terminals Limited
Iain Ross Macleod is a mutual person.
Active
Dolphin Terminals Investment Ltd
Iain Ross Macleod is a mutual person.
Active
Cruise Terminals International Ltd
Iain Ross Macleod is a mutual person.
Active
Skyline Infra Prospects Limited
Iain Ross Macleod is a mutual person.
Active
Icon Infrastructure LLP
Iain Ross Macleod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£840.23K
Increased by £11.05K (+1%)
Total Liabilities
-£137.75K
Increased by £4.91K (+4%)
Net Assets
£702.48K
Increased by £6.14K (+1%)
Debt Ratio (%)
16%
Increased by 0.37% (+2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Jan 2021
Confirmation Submitted
5 Years Ago on 21 May 2020
Registered Address Changed
6 Years Ago on 27 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Aug 2019
Declaration of Solvency
6 Years Ago on 23 Aug 2019
Micro Accounts Submitted
6 Years Ago on 27 Jul 2019
Confirmation Submitted
6 Years Ago on 20 May 2019
Micro Accounts Submitted
6 Years Ago on 28 Feb 2019
Mr Ian Ross Macleod (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Rebecca Lucy Suzanne Macleod (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2020
Confirmation statement made on 1 May 2020 with no updates
Submitted on 21 May 2020
Registered office address changed from 39 st. James's Place London SW1A 1NS to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 27 August 2019
Submitted on 27 Aug 2019
Declaration of solvency
Submitted on 23 Aug 2019
Appointment of a voluntary liquidator
Submitted on 23 Aug 2019
Resolutions
Submitted on 23 Aug 2019
Micro company accounts made up to 31 May 2019
Submitted on 27 Jul 2019
Confirmation statement made on 1 May 2019 with no updates
Submitted on 20 May 2019
Micro company accounts made up to 31 May 2018
Submitted on 28 Feb 2019
Repayment History
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