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Caliburn Capital Ltd

Caliburn Capital Ltd is a dissolved company incorporated on 6 February 2015 with the registered office located in St. Albans, Hertfordshire. Caliburn Capital Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (1 year 12 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09425922
Private limited company
Age
10 years
Incorporated 6 February 2015
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
3 Nursery Cottages
Watford Road
St. Albans
AL1 2AQ
England
Address changed on 13 Mar 2023 (2 years 5 months ago)
Previous address was Hudson House Tavistock Street London WC2E 7PP England
Telephone
02030511250
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Sep 1955 • Chief Financial Officer
PSC • Director • British • Lives in Monaco • Born in Nov 1958 • Investment Manager
Director • Investment Manager • British • Lives in England • Born in Mar 1956
Mr Christopher Paul Bouckley
PSC • British • Lives in Monaco • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Sports Medicine Limited
Christopher Paul Michael Bouckley and Jeremy Rowlands are mutual people.
Active
St. Albans Enterprise Agency Limited
Michael Richard Ketley is a mutual person.
Active
Stanta Services Limited
Michael Richard Ketley is a mutual person.
Active
St Albans Property Services Limited
Michael Richard Ketley is a mutual person.
Active
Sky Medical Technology Limited
Christopher Paul Michael Bouckley is a mutual person.
Active
Clarent Investments
Christopher Paul Michael Bouckley is a mutual person.
Active
Caliburn Capital Partners LLP
Christopher Paul Michael Bouckley, Michael Richard Ketley, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Application To Strike Off
2 Years 2 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Registered Address Changed
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 25 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 7 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Application to strike the company off the register
Submitted on 15 Jun 2023
Registered office address changed from Hudson House Tavistock Street London WC2E 7PP England to 3 Nursery Cottages Watford Road St. Albans AL1 2AQ on 13 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 30 Jan 2023
Registered office address changed from 30 Broadwick Street London W1F 8JB England to Hudson House Tavistock Street London WC2E 7PP on 7 April 2022
Submitted on 7 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 25 Jan 2022
Confirmation statement made on 25 January 2022 with no updates
Submitted on 25 Jan 2022
Accounts for a dormant company made up to 30 April 2020
Submitted on 7 Jun 2021
Repayment History
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