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Calvin F1 GP Limited

Calvin F1 GP Limited is a dissolved company incorporated on 19 March 2014 with the registered office located in Edinburgh, City of Edinburgh. Calvin F1 GP Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 February 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
SC472933
Private limited company
Scottish Company
Age
11 years
Incorporated 19 March 2014
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
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Sep 1962
M & G Limited
PSC
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Mutual Companies
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Edward Hilton Clarke and Andrew Matthews are mutual people.
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Andrew Matthews and Edward Hilton Clarke are mutual people.
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Prudential Greenfield GP2 Limited
Edward Hilton Clarke and Andrew Matthews are mutual people.
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Digital Infrastructure Investment Partners GP1 Limited
Edward Hilton Clarke and Andrew Matthews are mutual people.
Active
Digital Infrastructure Investment Partners SLP GP1 Limited
Edward Hilton Clarke and Andrew Matthews are mutual people.
Active
Digital Infrastructure Investment Partners SLP GP2 Limited
Edward Hilton Clarke and Andrew Matthews are mutual people.
Active
Infracapital Partners Iii Subholdings GP2 Limited
Edward Hilton Clarke and Andrew Matthews are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings GP2 Limited
Edward Hilton Clarke and Andrew Matthews are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£100
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Decreased by £100 (-99%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.01% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Feb 2020
Mr Andrew Matthews Details Changed
6 Years Ago on 12 Apr 2019
Mr Edward Hilton Clarke Details Changed
6 Years Ago on 12 Apr 2019
M & G Limited (PSC) Details Changed
6 Years Ago on 12 Apr 2019
Mr Milton Anthony Fernandes Details Changed
6 Years Ago on 12 Apr 2019
Confirmation Submitted
6 Years Ago on 27 Feb 2019
Mr Andrew Matthews Appointed
7 Years Ago on 1 Oct 2018
Jonathan Peter Mcclelland Resigned
7 Years Ago on 7 Sep 2018
Full Accounts Submitted
7 Years Ago on 30 May 2018
Confirmation Submitted
7 Years Ago on 27 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2020
Submitted on 15 Nov 2019
Director's details changed for Mr Andrew Matthews on 12 April 2019
Submitted on 1 Aug 2019
Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
Submitted on 31 Jul 2019
Change of details for M & G Limited as a person with significant control on 12 April 2019
Submitted on 31 Jul 2019
Director's details changed for Mr Edward Hilton Clarke on 12 April 2019
Submitted on 31 Jul 2019
Confirmation statement made on 27 February 2019 with updates
Submitted on 27 Feb 2019
Resolutions
Submitted on 27 Dec 2018
Appointment of Mr Andrew Matthews as a director on 1 October 2018
Submitted on 9 Oct 2018
Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018
Submitted on 14 Sep 2018
Repayment History
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