Caliba Limited

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dissolved
Unknown

Caliba Limited

00417827•Private Limited With Share Capital

5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE21SQ

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Incorporated

23/08/1946

Company Age

79 years

Directors

3

Employees

—

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Caliba Limited (00417827) is a private limited with share capital incorporated on 23/08/1946 (79 years old) and registered in newcastle upon tyne, NE21SQ. The company operates under SIC code 32990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 23/08/1946
NE21SQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
peter david vaughan jones
director
J
john francis kasel
director
S
suzanne roberts
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:30-06-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Auditors Resignation Company
Category:Auditors
Date:20-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2015
Legacy
Category:Capital
Date:24-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2014
Legacy
Category:Insolvency
Date:24-11-2014
Resolution
Category:Resolution
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Address
Date:10-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Address
Date:03-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2007
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:16-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Annual Return
Date:13-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:11-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:24-09-1999
Legacy
Category:Address
Date:26-10-1998
Legacy
Category:Officers
Date:26-10-1998
Legacy
Category:Officers
Date:26-10-1998
Legacy
Category:Officers
Date:26-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1998
Legacy
Category:Annual Return
Date:08-09-1998
Legacy
Category:Officers
Date:08-09-1998
Legacy
Category:Address
Date:08-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1997
Legacy
Category:Annual Return
Date:12-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1997
Legacy
Category:Officers
Date:05-09-1996
Legacy
Category:Annual Return
Date:18-08-1996
Legacy
Category:Officers
Date:19-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1996
Legacy
Category:Annual Return
Date:15-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:19-12-1994
Legacy
Category:Annual Return
Date:23-09-1994
Legacy
Category:Officers
Date:21-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1994
Legacy
Category:Officers
Date:11-08-1993
Legacy
Category:Annual Return
Date:11-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1993
Legacy
Category:Address
Date:09-10-1992
Legacy
Category:Annual Return
Date:09-10-1992
Auditors Resignation Company
Category:Auditors
Date:09-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1992

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date03/07/2019
Latest Accounts31/12/2018

Trading Addresses

5-6 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE21SQRegistered

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Contact

5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE21SQ