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Callisto Integration Europe Ltd

Callisto Integration Europe Ltd is a dissolved company incorporated on 21 January 2013 with the registered office located in London, City of London. Callisto Integration Europe Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 5 January 2025 (9 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08367130
Private limited company
Age
12 years
Incorporated 21 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
20 St Andrew Street
London
EC4A 3AG
Address changed on 4 Oct 2023 (2 years ago)
Previous address was C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
Telephone
+1905-339-0059
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1974
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Sep 1973
Accenture (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£167.57K
Decreased by £178.09K (-52%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£1.06M
Increased by £55.84K (+6%)
Total Liabilities
-£2.63M
Increased by £381.56K (+17%)
Net Assets
-£1.58M
Decreased by £325.72K (+26%)
Debt Ratio (%)
249%
Increased by 24.22% (+11%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 5 Jan 2025
Registered Address Changed
2 Years Ago on 4 Oct 2023
Registered Address Changed
3 Years Ago on 29 Oct 2021
Declaration of Solvency
3 Years Ago on 29 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 29 Oct 2021
Patrick Brian Francis Rowe Resigned
4 Years Ago on 14 Oct 2021
Accounting Period Shortened
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Registered Address Changed
5 Years Ago on 5 Oct 2020
Accenture (Uk) Limited (PSC) Appointed
5 Years Ago on 1 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2024
Liquidators' statement of receipts and payments to 18 October 2023
Submitted on 29 Nov 2023
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
Submitted on 4 Oct 2023
Liquidators' statement of receipts and payments to 18 October 2022
Submitted on 13 Dec 2022
Appointment of a voluntary liquidator
Submitted on 29 Oct 2021
Declaration of solvency
Submitted on 29 Oct 2021
Resolutions
Submitted on 29 Oct 2021
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 29 October 2021
Submitted on 29 Oct 2021
Termination of appointment of Patrick Brian Francis Rowe as a director on 14 October 2021
Submitted on 14 Oct 2021
Repayment History
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