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Calvino Noir Limited

Calvino Noir Limited is a dissolved company incorporated on 19 November 2013 with the registered office located in London, Greater London. Calvino Noir Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 October 2019 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08781707
Private limited company
Age
11 years
Incorporated 19 November 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
59-60 Grosvenor Street
London
W1K 3HZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1974
Mr Daniel Alan Walters
PSC • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Syrin Studios Limited
Gavin James Harrison is a mutual person.
Active
Steel City Interactive Ltd
Gavin James Harrison is a mutual person.
Active
Tirolerhuth Limited
Gavin James Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£108.03K
Decreased by £7.44K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£118.15K
Decreased by £637 (-1%)
Total Liabilities
-£338
Increased by £1 (0%)
Net Assets
£117.81K
Decreased by £638 (-1%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 1 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 16 Jul 2019
Application To Strike Off
6 Years Ago on 9 Jul 2019
Mr Gavin James Harrison Details Changed
6 Years Ago on 1 May 2019
Tom Weston Resigned
6 Years Ago on 1 Mar 2019
Daniel Walters Resigned
6 Years Ago on 1 Mar 2019
Confirmation Submitted
6 Years Ago on 21 Nov 2018
Full Accounts Submitted
7 Years Ago on 23 Aug 2018
Full Accounts Submitted
7 Years Ago on 27 Dec 2017
Confirmation Submitted
7 Years Ago on 20 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2019
Application to strike the company off the register
Submitted on 9 Jul 2019
Statement of capital on 22 May 2019
Submitted on 22 May 2019
Statement by Directors
Submitted on 22 May 2019
Solvency Statement dated 04/04/19
Submitted on 22 May 2019
Resolutions
Submitted on 22 May 2019
Director's details changed for Mr Gavin James Harrison on 1 May 2019
Submitted on 1 May 2019
Termination of appointment of Daniel Walters as a director on 1 March 2019
Submitted on 29 Mar 2019
Termination of appointment of Tom Weston as a director on 1 March 2019
Submitted on 29 Mar 2019
Repayment History
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