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Calypso Holdco Limited

Calypso Holdco Limited is a dissolved company incorporated on 4 November 2019 with the registered office located in Birmingham, West Midlands. Calypso Holdco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 10 October 2024 (11 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12294712
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2021 (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
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer • American • Lives in United States • Born in Jan 1980
Director • British • Lives in England • Born in Mar 1979
Calypso Group UK Limited
PSC
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Mutual Companies
Calabrio UK Limited
Joshua Samuel Geller is a mutual person.
Active
Calypso UK Topco Limited
Ms Helene Koutsoudakis and Joshua Samuel Geller are mutual people.
Dissolved
Calypso UK Midco Limited
Ms Helene Koutsoudakis and Joshua Samuel Geller are mutual people.
Dissolved
Calypso Group UK 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 (2020–2020)
Period Ended
31 Dec 2020
For period 31 Oct31 Dec 2020
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£408K
Total Liabilities
-£351.61K
Net Assets
£56.39K
Debt Ratio (%)
86%
Latest Activity
Dissolved After Liquidation
11 Months Ago on 10 Oct 2024
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 20 May 2023
Calypso Group Uk 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
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 5 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 5 Oct 2022
Ms Helene Koutsoudakis Details Changed
2 Years 12 Months Ago on 12 Sep 2022
Joshua Geller Details Changed
3 Years Ago on 12 Jun 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
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 20 May 2023
Submitted on 20 May 2023
Change of details for Calypso Group Uk Limited as a person with significant control on 5 October 2022
Submitted on 11 Oct 2022
Declaration of solvency
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 5 Oct 2022
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 5 October 2022
Submitted on 5 Oct 2022
Repayment History
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