Calling Brands Limited

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dissolved
Unknown

Calling Brands Limited

04619585•Private Limited With Share Capital

60 Great Portland Street, London, W1W7RT

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Incorporated

17/12/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Calling Brands Limited (04619585) is a private limited with share capital incorporated on 17/12/2002 (23 years old) and registered in london, W1W7RT. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/12/2002
W1W7RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
deborah klein
director
A
ashley graham martin
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:28-04-2015
Gazette Notice Voluntary
Category:Gazette
Date:13-01-2015
Miscellaneous
Category:Miscellaneous
Date:12-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-12-2014
Legacy
Category:Capital
Date:15-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2014
Legacy
Category:Insolvency
Date:15-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Accounts With Made Up Date
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2013
Legacy
Category:Accounts
Date:29-10-2013
Legacy
Category:Other
Date:29-10-2013
Legacy
Category:Other
Date:07-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Legacy
Category:Mortgage
Date:04-06-2011
Legacy
Category:Mortgage
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2010
Termination Secretary Company With Name
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Auditors Resignation Company
Category:Auditors
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Address
Date:04-06-2008
Legacy
Category:Mortgage
Date:17-03-2008
Resolution
Category:Resolution
Date:03-03-2008
Legacy
Category:Mortgage
Date:22-02-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Auditors Resignation Company
Category:Auditors
Date:04-01-2006
Auditors Resignation Company
Category:Auditors
Date:28-11-2005
Resolution
Category:Resolution
Date:28-11-2005
Resolution
Category:Resolution
Date:28-11-2005
Legacy
Category:Mortgage
Date:25-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Accounts With Made Up Date
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Accounts
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Capital
Date:13-10-2004
Legacy
Category:Capital
Date:13-10-2004
Legacy
Category:Capital
Date:13-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Legacy
Category:Address
Date:26-08-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Accounts
Date:27-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Incorporation Company
Category:Incorporation
Date:17-12-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date14/08/2014
Latest Accounts31/12/2013

Trading Addresses

60 Great Portland Street, London, W1W7RT

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Contact

60 Great Portland Street, London, W1W7RT