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Calherne Limited

Calherne Limited is a dissolved company incorporated on 2 December 2013 with the registered office located in St. Albans, Hertfordshire. Calherne Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 May 2016 (9 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
08799246
Private limited company
Age
12 years
Incorporated 2 December 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
Learn more about Calherne Limited
Contact Update Details
Address
Faulkner House
Victoria Street
St. Albans
Herts
AL1 3SE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Christopher Neil Kemsley
Director • Property Investor • British • Lives in UK • Born in May 1967
Richard James Verdin
Director • Property • British • Lives in UK • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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The Ferryview Partnership LLP
Richard James Verdin and Christopher Neil Kemsley are mutual people.
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Penham Limited
Christopher Neil Kemsley is a mutual person.
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Perella Investments Limited
Christopher Neil Kemsley is a mutual person.
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Darnhall Developments Limited
Richard James Verdin is a mutual person.
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Herefordshire Biogas Ltd
Richard James Verdin is a mutual person.
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Knapton Limited
Richard James Verdin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
Traded for 12 months
Cash in Bank
£35
Turnover
Unreported
Employees
Unreported
Total Assets
£587.5K
Total Liabilities
-£587.47K
Net Assets
£35
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 May 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 22 Feb 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
Small Accounts Submitted
10 Years Ago on 21 Oct 2015
Michael Wilfred Hess Resigned
10 Years Ago on 8 Jul 2015
Confirmation Submitted
10 Years Ago on 17 Dec 2014
Accounting Period Extended
11 Years Ago on 20 Jan 2014
Incorporated
12 Years Ago on 2 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 22 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Submitted on 6 Jan 2016
Statement of capital following an allotment of shares on 25 July 2014
Submitted on 6 Jan 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 21 Oct 2015
Termination of appointment of Michael Wilfred Hess as a director on 8 July 2015
Submitted on 31 Jul 2015
Annual return made up to 2 December 2014 with full list of shareholders
Submitted on 17 Dec 2014
Statement of capital following an allotment of shares on 25 July 2014
Submitted on 13 Aug 2014
Current accounting period extended from 31 December 2014 to 31 May 2015
Submitted on 20 Jan 2014
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Repayment History
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