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Callan Publishing Limited

Callan Publishing Limited is a dissolved company incorporated on 5 October 2012 with the registered office located in Edgware, Greater London. Callan Publishing Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08241245
Private limited company
Age
13 years
Incorporated 5 October 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
Address
Russell House
140 High Street
Edgware
London
HA8 7LW
England
Same address for the past 9 years
Telephone
01223 845788
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Apr 1959
Director • Accountant • Irish • Lives in UK • Born in Jul 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtu Investments Ltd
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Asset Management Limited
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Group Holdings Ltd
Lee Anthony Robert Paris is a mutual person.
Active
Virtu Lettings Ltd
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Wealth Holdings Limited
Lee Anthony Robert Paris is a mutual person.
Active
R364 Limited
Lee Anthony Robert Paris is a mutual person.
Active
PP Family Office Limited
Lee Anthony Robert Paris is a mutual person.
Active
Virtu Holdings Limited
Lee Anthony Robert Paris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 27 Sep 2016
Application To Strike Off
9 Years Ago on 19 Sep 2016
Registered Address Changed
9 Years Ago on 6 Sep 2016
Charles Spencer Bunker Resigned
9 Years Ago on 31 Aug 2016
Charles Spencer Bunker Resigned
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 9 Dec 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
Dormant Accounts Submitted
10 Years Ago on 28 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 19 Sep 2016
Termination of appointment of Charles Spencer Bunker as a director on 31 August 2016
Submitted on 13 Sep 2016
Termination of appointment of Charles Spencer Bunker as a director on 31 August 2016
Submitted on 6 Sep 2016
Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to Russell House 140 High Street Edgware London HA8 7LW on 6 September 2016
Submitted on 6 Sep 2016
Annual return made up to 5 October 2015 with full list of shareholders
Submitted on 9 Dec 2015
Appointment of Ms Vivian Kirwan as a director on 16 October 2015
Submitted on 19 Oct 2015
Appointment of Mr Lee Anthony Robert Paris as a director on 16 October 2015
Submitted on 19 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 28 Sep 2015
Repayment History
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