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Calypso Group UK Limited

Calypso Group UK Limited is a dissolved company incorporated on 15 March 2016 with the registered office located in Birmingham, West Midlands. Calypso Group UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 10 October 2024 (11 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10064886
Private limited company
Age
9 years
Incorporated 15 March 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1979
Calypso UK Midco Limited
PSC
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Mutual Companies
Calypso UK Topco Limited
Ms Helene Koutsoudakis is a mutual person.
Dissolved
Calypso UK Midco Limited
Ms Helene Koutsoudakis is a mutual person.
Dissolved
Calypso Holdco Limited
Ms Helene Koutsoudakis is a mutual person.
Dissolved
Capri Bidco Limited
Ms Helene Koutsoudakis is a mutual person.
Dissolved
Capri Holdco Limited
Ms Helene Koutsoudakis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£88.36M
Increased by £25.32M (+40%)
Turnover
£193.02M
Increased by £8.01M (+4%)
Employees
821
Increased by 30 (+4%)
Total Assets
£883.68M
Increased by £21.32M (+2%)
Total Liabilities
-£707.61M
Increased by £88.13M (+14%)
Net Assets
£176.07M
Decreased by £66.81M (-28%)
Debt Ratio (%)
80%
Increased by 8.24% (+11%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 10 Oct 2024
Didier Bruno Bouillard Resigned
1 Year 10 Months Ago on 1 Nov 2023
Inspection Address Changed
2 Years 3 Months Ago on 24 May 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 24 May 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Calypso Uk Midco Limited (PSC) Details Changed
2 Years 11 Months Ago on 5 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 5 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 5 Oct 2022
Mr Didier Bruno Bouillard Details Changed
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jul 2024
Termination of appointment of Didier Bruno Bouillard as a director on 1 November 2023
Submitted on 20 Nov 2023
Liquidators' statement of receipts and payments to 25 September 2023
Submitted on 14 Nov 2023
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 24 May 2023
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 24 May 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
Change of details for Calypso Uk Midco Limited as a person with significant control on 5 October 2022
Submitted on 11 Oct 2022
Appointment of a voluntary liquidator
Submitted on 5 Oct 2022
Resolutions
Submitted on 5 Oct 2022
Repayment History
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