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Calcath Limited

Calcath Limited is a dissolved company incorporated on 24 February 2015 with the registered office located in London, Greater London. Calcath Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 August 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09456387
Private limited company
Age
10 years
Incorporated 24 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
Learn more about Calcath Limited
Contact Update Details
Address
Main Office Station House
Station Road
Barnes
London
SW13 0HT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
5
Mr Richard James Verdin
Director • PSC • British • Lives in UK • Born in Oct 1962
Mr Christopher Neil Kemsely
Director • British • Lives in UK • Born in May 1967
Mr Charles Edward Gow
PSC • British • Lives in UK • Born in Mar 1968
Mrs Karin Maria Christina Diurlin Gow
PSC • Swedish • Lives in UK • Born in Dec 1968
Darnhall Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calsant Limited
Mr Richard James Verdin is a mutual person.
Dissolved
Calvine Limited
Mr Richard James Verdin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Jul 2016
For period 31 Jul ⟶ 31 Jul 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£463.68K
Total Liabilities
-£463.25K
Net Assets
£425
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 15 May 2018
Accounting Period Shortened
7 Years Ago on 20 Apr 2018
Confirmation Submitted
7 Years Ago on 15 Mar 2018
Registered Address Changed
7 Years Ago on 26 Oct 2017
Imperium Directors One Limited Resigned
7 Years Ago on 25 Oct 2017
Mr Christopher Neil Kemsely Appointed
7 Years Ago on 25 Oct 2017
Mr Richard James Verdin Appointed
7 Years Ago on 25 Oct 2017
Casey Paul Jonkmans Resigned
7 Years Ago on 25 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 15 May 2018
Previous accounting period shortened from 31 July 2017 to 30 July 2017
Submitted on 20 Apr 2018
Confirmation statement made on 15 March 2018 with no updates
Submitted on 15 Mar 2018
Termination of appointment of Imperium Directors One Limited as a director on 25 October 2017
Submitted on 8 Nov 2017
Termination of appointment of Casey Paul Jonkmans as a director on 25 October 2017
Submitted on 26 Oct 2017
Appointment of Mr Richard James Verdin as a director on 25 October 2017
Submitted on 26 Oct 2017
Appointment of Mr Christopher Neil Kemsely as a director on 25 October 2017
Submitted on 26 Oct 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Main Office Station House Station Road Barnes London SW13 0HT on 26 October 2017
Submitted on 26 Oct 2017
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Repayment History
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