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Callan School London Limited

Callan School London Limited is a dissolved company incorporated on 10 May 2012 with the registered office located in Marlow, Buckinghamshire. Callan School London Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 December 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08063771
Private limited company
Age
13 years
Incorporated 10 May 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
Contact
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Apr 1959
Director • Accountant • Irish • Lives in UK • Born in Jul 1964
Director • Chartered Accountant • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£84.94K
Decreased by £13.65K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.07K
Decreased by £59.08K (-33%)
Total Liabilities
-£361.95K
Increased by £140.64K (+64%)
Net Assets
-£243.88K
Decreased by £199.72K (+452%)
Debt Ratio (%)
307%
Increased by 181.63% (+145%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Dec 2019
Registered Address Changed
10 Years Ago on 25 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Nov 2015
Mr Lee Anthony Robert Paris Appointed
10 Years Ago on 16 Oct 2015
Ms Vivian Kirwan Appointed
10 Years Ago on 16 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 15 May 2015
Small Accounts Submitted
11 Years Ago on 22 Jul 2014
Confirmation Submitted
11 Years Ago on 18 Jun 2014
Registered Address Changed
11 Years Ago on 30 May 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2019
Liquidators' statement of receipts and payments to 10 November 2018
Submitted on 23 Jan 2019
Liquidators' statement of receipts and payments to 10 November 2017
Submitted on 17 Jan 2018
Liquidators' statement of receipts and payments to 10 November 2016
Submitted on 10 Jan 2017
Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to 81 Station Road Marlow Bucks SL7 1NS on 25 November 2015
Submitted on 25 Nov 2015
Appointment of a voluntary liquidator
Submitted on 24 Nov 2015
Statement of affairs with form 4.19
Submitted on 24 Nov 2015
Resolutions
Submitted on 24 Nov 2015
Appointment of Mr Lee Anthony Robert Paris as a director on 16 October 2015
Submitted on 19 Oct 2015
Repayment History
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