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Calmane Limited

Calmane Limited is a dissolved company incorporated on 5 November 2012 with the registered office located in London, Greater London. Calmane Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08281103
Private limited company
Age
12 years
Incorporated 5 November 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 Calmane Limited
Contact
Address
Office 3 Ground Floor
3 Chandos Street
London
W1G 9JU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Alan Peter Hollingsworth
Director • Company Administrator • British • Lives in Isle Of Man • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mann Made Corporate Services (UK) Limited
Mr Alan Peter Hollingsworth is a mutual person.
Active
Oakland Secretaries Limited
Mr Alan Peter Hollingsworth is a mutual person.
Active
Mann Made Trustees (UK) Limited
Mr Alan Peter Hollingsworth is a mutual person.
Active
Mapleriver Limited
Mr Alan Peter Hollingsworth is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
Traded for 12 months
Cash in Bank
Unreported
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Registered Address Changed
4 Years Ago on 24 Aug 2021
Susan Jane Brown Resigned
5 Years Ago on 19 Sep 2019
Marian Ashcroft Resigned
6 Years Ago on 2 Jan 2019
Edward William Wilton Gumbley Resigned
7 Years Ago on 11 Dec 2017
Voluntary Strike-Off Suspended
9 Years Ago on 1 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 23 Feb 2016
Application To Strike Off
9 Years Ago on 16 Feb 2016
Compulsory Strike-Off Discontinued
10 Years Ago on 12 Sep 2015
Full Accounts Submitted
10 Years Ago on 9 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
Registered office address changed from 20 Fourth Floor Margaret Street London W1W 8RS England to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 24 August 2021
Submitted on 24 Aug 2021
Termination of appointment of Susan Jane Brown as a director on 19 September 2019
Submitted on 10 Jul 2020
Termination of appointment of Marian Ashcroft as a director on 2 January 2019
Submitted on 10 Jul 2020
Termination of appointment of Edward William Wilton Gumbley as a director on 11 December 2017
Submitted on 21 Dec 2017
Voluntary strike-off action has been suspended
Submitted on 1 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2016
Application to strike the company off the register
Submitted on 16 Feb 2016
Compulsory strike-off action has been discontinued
Submitted on 12 Sep 2015
Total exemption full accounts made up to 30 November 2014
Submitted on 9 Sep 2015
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Repayment History
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