Calla Lily Personal Care Ltd
Company Profile
dissolved
UnknownCalla Lily Personal Care Ltd
03502936•Private Limited With Share Capital
Third Floor One London Square, Cross Lanes, Guildford, GU11UN
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Incorporated
03/02/1998
Company Age
28 years
Directors
2
Employees
—
SIC Code
21100
Risk
not scored
Company Overview
Registration, classification & business activity
Calla Lily Personal Care Ltd (03502936) is a private limited with share capital incorporated on 03/02/1998 (28 years old) and registered in guildford, GU11UN. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
Private Limited With Share Capital
SIC: 21100
Unknown
Incorporated 03/02/1998
GU11UN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
56
Shareholders
8
Patents
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-10-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:22-07-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-02-2023
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:13-12-2022
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:01-12-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:27-09-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:13-09-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-09-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Capital Cancellation Shares
Category:Capital
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:22-02-2018
Capital Allotment Shares
Category:Capital
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Memorandum Articles
Category:Incorporation
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Capital Allotment Shares
Category:Capital
Date:28-12-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Capital Allotment Shares
Category:Capital
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:24-10-2014
Resolution
Category:Resolution
Date:02-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Annual Return
Date:29-08-2006
Innovate Grants
5
This company received a grant of £223891.2 for Adaptable & High-Speed Robotic Handling And Packing Of A Complex New Feminine Hygiene Product. The project started on 01/10/2019 and ended on 31/12/2020.
This company received a grant of £1400000.0 for Fully Automated Solution To Profitability For A Novel Period Care Product. The project started on 19/10/2020 and ended on 19/01/2022.
+3 more grants available
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date23/05/2022
Latest Accounts31/12/2021
Trading Addresses
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1Un, GU11UNRegistered
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