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Calastone Technology Limited

Calastone Technology Limited is a dissolved company incorporated on 3 June 2013 with the registered office located in London, City of London. Calastone Technology Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08554475
Private limited company
Age
12 years
Incorporated 3 June 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
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 11 years
Telephone
02037004100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1961
Director • Ceo • British • Lives in England • Born in Jul 1971
Calastone Limited
PSC
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Mutual Companies
Casnou Limited
Mr Jolyon David Hewer Griffiths is a mutual person.
Active
Crane Mead Management Co. Limited
Mr Jolyon David Hewer Griffiths is a mutual person.
Active
Calastone Limited
Mr Jolyon David Hewer Griffiths is a mutual person.
Active
JPMH Investments Limited
Mr Jolyon David Hewer Griffiths is a mutual person.
Active
Noucas Limited
Mr Jolyon David Hewer Griffiths is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£17.75K
Same as previous period
Net Assets
-£17.75K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 26 Oct 2021
Application To Strike Off
3 Years Ago on 13 Oct 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Calastone Limited (PSC) Appointed
4 Years Ago on 30 Dec 2020
Kevin Lee Resigned
4 Years Ago on 30 Dec 2020
Ian Taylor Resigned
4 Years Ago on 30 Dec 2020
Small Accounts Submitted
4 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Jun 2020
Small Accounts Submitted
5 Years Ago on 16 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 13 Oct 2021
Confirmation statement made on 3 June 2021 with no updates
Submitted on 11 Jun 2021
Withdrawal of a person with significant control statement on 8 January 2021
Submitted on 8 Jan 2021
Termination of appointment of Ian Taylor as a director on 30 December 2020
Submitted on 8 Jan 2021
Termination of appointment of Kevin Lee as a director on 30 December 2020
Submitted on 8 Jan 2021
Notification of Calastone Limited as a person with significant control on 30 December 2020
Submitted on 8 Jan 2021
Accounts for a small company made up to 31 December 2019
Submitted on 29 Sep 2020
Confirmation statement made on 3 June 2020 with no updates
Submitted on 3 Jun 2020
Repayment History
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