Company Profile
dissolved
Large EnterpriseCaledonia Thames Holdings Limited
09628613•Private Limited With Share Capital
55 Bishopsgate, London, EC2N3AS
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Incorporated
08/06/2015
Company Age
11 years
Directors
6
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Caledonia Thames Holdings Limited (09628613) is a private limited with share capital incorporated on 08/06/2015 (11 years old) and registered in london, EC2N3AS. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 08/06/2015
EC2N3AS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
91
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-02-2019
Legacy
Category:Capital
Date:18-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2019
Legacy
Category:Insolvency
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Capital Cancellation Shares
Category:Capital
Date:02-08-2018
Legacy
Category:Capital
Date:30-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2018
Legacy
Category:Insolvency
Date:30-07-2018
Resolution
Category:Resolution
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Resolution
Category:Resolution
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-04-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2017
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Annual Return Company
Category:Annual Return
Date:05-08-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:26-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Memorandum Articles
Category:Incorporation
Date:12-10-2015
Resolution
Category:Resolution
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Incorporation Company
Category:Incorporation
Date:08-06-2015
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2019
Filing Date13/06/2018
Latest Accounts31/12/2017
Trading Addresses
55 Bishopsgate, London, EC2N3ASRegistered
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Contact
55 Bishopsgate, London, EC2N3AS