Calhaven Ltd
Company Profile
dissolved
UnknownCalhaven Ltd
09700853•Private Limited With Share Capital
Main Office Station House, Station Road, Barnes, SW130HT
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Incorporated
23/07/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
64929
Risk
not scored
Company Overview
Registration, classification & business activity
Calhaven Ltd (09700853) is a private limited with share capital incorporated on 23/07/2015 (10 years old) and registered in barnes, SW130HT. The company operates under SIC code 64929 - other credit granting n.e.c..
Private Limited With Share Capital
SIC: 64929
Unknown
Incorporated 23/07/2015
SW130HT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
27
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-06-2019
Gazette Notice Voluntary
Category:Gazette
Date:02-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2015
Incorporation Company
Category:Incorporation
Date:23-07-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date23/07/2018
Latest Accounts31/12/2017
Trading Addresses
Main Office Station House, Station Road, Barnes, London Sw13 0Ht, SW130HTRegistered
Related Companies
10
Contact
Main Office Station House, Station Road, Barnes, SW130HT