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Callmont Management Limited

Callmont Management Limited is a dissolved company incorporated on 11 February 2014 with the registered office located in London, Greater London. Callmont Management Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (5 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08887478
Private limited company
Age
11 years
Incorporated 11 February 2014
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
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Contact Update Details
Address
2-12 Cambridge Heath Road Unit G05
London
E1 5QH
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Patrycja Agnieszka Matuszak
Director • Polish • Lives in UK • Born in Apr 1990
Ms Patrycja Agnieszka Matuszak
PSC • Polish • Lives in UK • Born in Apr 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nook Group Ltd
Patrycja Agnieszka Matuszak is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
5 Years Ago on 20 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 4 Feb 2020
Registered Address Changed
6 Years Ago on 5 Mar 2019
Barbara Kahan Resigned
6 Years Ago on 5 Mar 2019
Ms Patrycja Agnieszka Matuszak Appointed
6 Years Ago on 4 Mar 2019
Woodberry Secretarial Limited (PSC) Resigned
6 Years Ago on 4 Mar 2019
Patrycja Agnieszka Matuszak (PSC) Appointed
6 Years Ago on 4 Mar 2019
Confirmation Submitted
6 Years Ago on 4 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 13 Nov 2018
Confirmation Submitted
7 Years Ago on 26 Feb 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2020
Termination of appointment of Barbara Kahan as a director on 5 March 2019
Submitted on 5 Mar 2019
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2-12 Cambridge Heath Road Unit G05 London E1 5QH on 5 March 2019
Submitted on 5 Mar 2019
Confirmation statement made on 4 March 2019 with updates
Submitted on 4 Mar 2019
Notification of Patrycja Agnieszka Matuszak as a person with significant control on 4 March 2019
Submitted on 4 Mar 2019
Cessation of Woodberry Secretarial Limited as a person with significant control on 4 March 2019
Submitted on 4 Mar 2019
Appointment of Ms Patrycja Agnieszka Matuszak as a director on 4 March 2019
Submitted on 4 Mar 2019
Accounts for a dormant company made up to 28 February 2018
Submitted on 13 Nov 2018
Confirmation statement made on 24 February 2018 with no updates
Submitted on 26 Feb 2018
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Repayment History
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