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Caliburn Capital Partners LLP

Caliburn Capital Partners LLP is a dissolved company incorporated on 27 January 2005 with the registered office located in St. Albans, Hertfordshire. Caliburn Capital Partners LLP was registered 20 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 5 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
OC311183
Limited liability partnership
Age
20 years
Incorporated 27 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Nursery Cottages
Watford Road
St. Albans
AL1 2AQ
England
Address changed on 13 Mar 2023 (2 years 5 months ago)
Previous address was Hudson House 8 Tavistock Street London WC2E 7PP England
Telephone
02075182300
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in Monaco • Born in Nov 1958
British • Lives in England • Born in Sep 1955
British • Lives in England • Born in Mar 1956
Mr Christopher Paul Bouckley
PSC • British • Lives in Monaco • Born in Mar 1956
Mr Michael Richard Ketley
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Sports Medicine Limited
Christopher Paul Michael Bouckley and Jeremy Rowlands are mutual people.
Active
St. Albans Enterprise Agency Limited
Michael Richard Ketley is a mutual person.
Active
Stanta Services Limited
Michael Richard Ketley is a mutual person.
Active
St Albans Property Services Limited
Michael Richard Ketley is a mutual person.
Active
Sky Medical Technology Limited
Christopher Paul Michael Bouckley is a mutual person.
Active
Clarent Investments
Christopher Paul Michael Bouckley is a mutual person.
Active
Caliburn Capital Ltd
Christopher Paul Michael Bouckley, Michael Richard Ketley, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£582.47K
Increased by £124.03K (+27%)
Turnover
£918.61K
Decreased by £235.09K (-20%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£724.82K
Decreased by £77.26K (-10%)
Total Liabilities
-£102.8K
Increased by £23.22K (+29%)
Net Assets
£622.02K
Decreased by £100.48K (-14%)
Debt Ratio (%)
14%
Increased by 4.26% (+43%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mr Christopher Paul Michael Bouckley Details Changed
3 Years Ago on 23 Aug 2022
Mr Christopher Paul Michael Bouckley (PSC) Details Changed
3 Years Ago on 23 Aug 2022
Registered Address Changed
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the limited liability partnership off the register
Submitted on 5 Jan 2024
Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP England to 3 Nursery Cottages Watford Road St. Albans AL1 2AQ on 13 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on 23 August 2022
Submitted on 23 Aug 2022
Member's details changed for Mr Christopher Paul Michael Bouckley on 23 August 2022
Submitted on 23 Aug 2022
Registered office address changed from 30 Broadwick Street London W1F 8JB England to Hudson House 8 Tavistock Street London WC2E 7PP on 7 April 2022
Submitted on 7 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 27 Jan 2022
Repayment History
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