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Calknight Ltd
Calknight Ltd is a dissolved company incorporated on 26 April 2021 with the registered office located in London, Greater London. Calknight Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2023
(2 years 4 months ago)
Was
1 year 12 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13356187
Private limited company
Age
4 years
Incorporated
26 April 2021
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 Calknight Ltd
Contact
Address
Main Office
Station House
Barnes
SW13 0HT
England
Same address since
incorporation
Companies in SW13 0HT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Clive Michael Standish-White
Director • Irish • Lives in UK • Born in Jun 1961
Christopher Neil Kemsley
Director • British • Lives in UK • Born in May 1967
Mr Richard James Verdin
Director • British • Lives in UK • Born in Oct 1962
Andrew Ralph Gardiner
Director • British • Lives in England • Born in Jul 1985
St Servicing Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saxon Trust Ltd
Mr Richard James Verdin and Christopher Neil Kemsley are mutual people.
Active
St Development Finance Ltd
Mr Richard James Verdin and Christopher Neil Kemsley are mutual people.
Active
Alpha Re Ltd
Mr Richard James Verdin and Christopher Neil Kemsley are mutual people.
Active
Rio Ventures Ltd
Andrew Ralph Gardiner is a mutual person.
Active
St Capital Ltd
Mr Richard James Verdin is a mutual person.
Active
Calview Ltd
Christopher Neil Kemsley is a mutual person.
Active
Hackers Close Ltd
Andrew Ralph Gardiner is a mutual person.
Active
Alpha Re Services Ltd
Andrew Ralph Gardiner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period
30 Apr
⟶
30 Sep 2022
Traded for
17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£12
Total Liabilities
£0
Net Assets
£12
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 25 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Accounting Period Extended
2 Years 11 Months Ago on 27 Sep 2022
Jonathan James Hunter Resigned
3 Years Ago on 10 May 2022
Mr Andrew Ralph Gardiner Appointed
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Incorporated
4 Years Ago on 26 Apr 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 26 Jan 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 1 Dec 2022
Current accounting period extended from 30 April 2022 to 30 September 2022
Submitted on 27 Sep 2022
Confirmation statement made on 25 April 2022 with updates
Submitted on 10 May 2022
Appointment of Mr Andrew Ralph Gardiner as a director on 10 May 2022
Submitted on 10 May 2022
Termination of appointment of Jonathan James Hunter as a director on 10 May 2022
Submitted on 10 May 2022
Statement of capital following an allotment of shares on 1 February 2022
Submitted on 15 Feb 2022
Statement of capital following an allotment of shares on 3 June 2021
Submitted on 7 Sep 2021
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Repayment History
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