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Callfix Contracts Limited

Callfix Contracts Limited is a dissolved company incorporated on 9 May 2013 with the registered office located in London, Greater London. Callfix Contracts Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 June 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08521664
Private limited company
Age
12 years
Incorporated 9 May 2013
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
Palladium House
1-4 Argyll Street
London
W1F 7LD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Urban Estates Limited
Mr Geoffrey Howard Green is a mutual person.
Active
Crawford Street Properties Ltd
Mr Geoffrey Howard Green is a mutual person.
Active
Grafton Court (Finchley Road) Management Company Limited
Mr Geoffrey Howard Green is a mutual person.
Active
Kensington Properties And Investments Limited
Mr Geoffrey Howard Green is a mutual person.
Active
Findaroom Limited
Mr Geoffrey Howard Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£4.11K
Decreased by £15.71K (-79%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.99K
Decreased by £30.48K (-67%)
Total Liabilities
-£42.5K
Decreased by £17.61K (-29%)
Net Assets
-£27.51K
Decreased by £12.87K (+88%)
Debt Ratio (%)
283%
Increased by 151.27% (+114%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 4 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 19 Mar 2019
Application To Strike Off
6 Years Ago on 7 Mar 2019
Confirmation Submitted
7 Years Ago on 14 May 2018
Full Accounts Submitted
7 Years Ago on 26 Feb 2018
Confirmation Submitted
8 Years Ago on 11 May 2017
Small Accounts Submitted
8 Years Ago on 20 Feb 2017
Confirmation Submitted
9 Years Ago on 17 May 2016
Small Accounts Submitted
9 Years Ago on 7 Mar 2016
Registered Address Changed
9 Years Ago on 12 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2019
Application to strike the company off the register
Submitted on 7 Mar 2019
Confirmation statement made on 9 May 2018 with no updates
Submitted on 14 May 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 26 Feb 2018
Confirmation statement made on 9 May 2017 with updates
Submitted on 11 May 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 20 Feb 2017
Annual return made up to 9 May 2016 with full list of shareholders
Submitted on 17 May 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 7 Mar 2016
Registered office address changed from C/O Benjamin Taylor 201 Great Portland Street London W1W 5AB to Palladium House 1-4 Argyll Street London W1F 7LD on 12 January 2016
Submitted on 12 Jan 2016
Repayment History
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