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McCallan Financial Ltd

McCallan Financial Ltd is a dissolved company incorporated on 11 February 2019 with the registered office located in London, City of London. McCallan Financial Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 4 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11818022
Private limited company
Age
6 years
Incorporated 11 February 2019
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
24 Monument Street
London
EC3R 8AJ
England
Address changed on 29 Nov 2022 (2 years 9 months ago)
Previous address was C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Sep 1959
Director • English • Lives in England • Born in Jul 1971
Mr James McCallan
PSC • British • Lives in UK • Born in Sep 1970
Atomos Financial Planning Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 2 Mar30 Sep 2022
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.65K
Decreased by £38.36K (-85%)
Total Liabilities
-£6.55K
Decreased by £38.36K (-85%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
98%
Decreased by 1.28% (-1%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 9 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 21 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 14 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
Accounting Period Shortened
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 29 Nov 2022
James Mccallan Resigned
2 Years 11 Months Ago on 3 Oct 2022
Mr Elliott Silk Appointed
2 Years 11 Months Ago on 3 Oct 2022
Atomos Financial Planning Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 3 Oct 2022
Mr Jonathan Polin Appointed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2023
Application to strike the company off the register
Submitted on 14 Feb 2023
Micro company accounts made up to 30 September 2022
Submitted on 16 Dec 2022
Previous accounting period shortened from 28 February 2023 to 30 September 2022
Submitted on 6 Dec 2022
Appointment of Mr Jonathan Polin as a director on 3 October 2022
Submitted on 29 Nov 2022
Notification of Atomos Financial Planning Holdings Limited as a person with significant control on 3 October 2022
Submitted on 29 Nov 2022
Registered office address changed from C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE United Kingdom to 24 Monument Street London EC3R 8AJ on 29 November 2022
Submitted on 29 Nov 2022
Appointment of Mr Elliott Silk as a director on 3 October 2022
Submitted on 29 Nov 2022
Termination of appointment of James Mccallan as a director on 3 October 2022
Submitted on 29 Nov 2022
Repayment History
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