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Cals Aviation Fintech (United Kingdom) Co. Ltd

Cals Aviation Fintech (United Kingdom) Co. Ltd is a dissolved company incorporated on 20 October 2016 with the registered office located in London, Greater London. Cals Aviation Fintech (United Kingdom) Co. Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 1 February 2023 (2 years 9 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10439099
Private limited company
Age
9 years
Incorporated 20 October 2016
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 Cals Aviation Fintech (United Kingdom) Co. Ltd
Contact Update Details
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Feng Liu
Director • General Manager • Chinese • Lives in UK • Born in Sep 1982
Michael George Athene
Director • Compliance Director • British • Lives in England • Born in Mar 1957
Qun Luo-Hopkins
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1967
Jiedong Min
PSC • Chinese • Lives in China • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beech Court Freehold Limited
Qun Luo-Hopkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Oct 2017
For period 31 Oct ⟶ 31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£63.16K
Total Liabilities
-£99.94K
Net Assets
-£36.77K
Debt Ratio (%)
158%
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Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 1 Feb 2023
Registered Address Changed
4 Years Ago on 8 Sep 2021
Liquidator Removed By Court
5 Years Ago on 15 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 15 Oct 2020
Voluntary Liquidator Appointed
6 Years Ago on 12 Sep 2019
Moved to Voluntary Liquidation
6 Years Ago on 29 Aug 2019
Registered Address Changed
6 Years Ago on 14 Dec 2018
Administrator Appointed
6 Years Ago on 13 Dec 2018
Confirmation Submitted
7 Years Ago on 9 Aug 2018
Micro Accounts Submitted
7 Years Ago on 11 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Nov 2022
Liquidators' statement of receipts and payments to 28 August 2021
Submitted on 2 Nov 2021
Liquidators' statement of receipts and payments to 28 August 2021
Submitted on 1 Nov 2021
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 8 September 2021
Submitted on 8 Sep 2021
Liquidators' statement of receipts and payments to 28 August 2020
Submitted on 14 Nov 2020
Appointment of a voluntary liquidator
Submitted on 15 Oct 2020
Removal of liquidator by court order
Submitted on 15 Oct 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Sep 2019
Appointment of a voluntary liquidator
Submitted on 12 Sep 2019
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Repayment History
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