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Caledonia Support Services Limited
Caledonia Support Services Limited is a dissolved company incorporated on 24 September 2014 with the registered office located in London, Greater London. Caledonia Support Services Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 July 2016
(9 years ago)
Was
1 year 9 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09233864
Private limited company
Age
10 years
Incorporated
24 September 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
Learn more about Caledonia Support Services Limited
Contact
Address
15 Appold Street
London
EC2A 2HB
Same address since
incorporation
Companies in EC2A 2HB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Colin Campbell Mitchell Meldrum
Director • Manager • British • Lives in Scotland • Born in Nov 1970
Ross Martin
Director • Tax Manager • British • Lives in Scotland • Born in Oct 1977
WFW Legal Services Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
R&B Falcon (Caledonia) Limited
Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
Active
R&B Falcon (U.K.) Limited
Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
Active
Transocean UK Limited
Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
Active
Transocean Investments S.A.R.L
Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
Active
Bumi Armada UK Limited
WFW Legal Services Limited is a mutual person.
Active
Hikari Miso (UK) Limited
WFW Legal Services Limited is a mutual person.
Active
Hikari Miso Trading (UK) Limited
WFW Legal Services Limited is a mutual person.
Active
Inteliwell Limited
Ross Martin is a mutual person.
Active
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Financials
Caledonia Support Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Neil Kenneth Clyne Resigned
9 Years Ago on 29 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 10 Apr 2016
Graeme John Robert Ure Resigned
9 Years Ago on 31 Jan 2016
Mr Ross Martin Appointed
9 Years Ago on 28 Jan 2016
Confirmation Submitted
9 Years Ago on 30 Sep 2015
Mr Graeme John Robert Ure Appointed
10 Years Ago on 18 May 2015
Adrian Paul Rose Resigned
10 Years Ago on 17 Apr 2015
Accounting Period Extended
10 Years Ago on 2 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016
Submitted on 6 May 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 10 Apr 2016
Appointment of Mr Ross Martin as a director on 28 January 2016
Submitted on 11 Feb 2016
Termination of appointment of Graeme John Robert Ure as a director on 31 January 2016
Submitted on 11 Feb 2016
Annual return made up to 24 September 2015 with full list of shareholders
Submitted on 30 Sep 2015
Termination of appointment of Adrian Paul Rose as a director on 17 April 2015
Submitted on 19 May 2015
Appointment of Mr Graeme John Robert Ure as a director on 18 May 2015
Submitted on 19 May 2015
Appointment of Wfw Legal Services Limited as a secretary on 24 September 2014
Submitted on 2 Oct 2014
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Repayment History
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