Calvetron Brands Limited
Company Profile
dissolved
UnknownCalvetron Brands Limited
07516992•Private Limited With Share Capital
C/O Duff & Phelps The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
04/02/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Calvetron Brands Limited (07516992) is a private limited with share capital incorporated on 04/02/2011 (15 years old) and registered in london, SE19SG. The company operates under SIC code 70229 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 04/02/2011
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-08-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:12-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-12-2019
Liquidation In Administration Resignation Of Administrator
Category:Insolvency
Date:26-11-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-06-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:07-05-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:01-05-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-12-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:06-09-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:30-08-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2017
Resolution
Category:Resolution
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Incorporation Company
Category:Incorporation
Date:04-02-2011
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date27/05/2018
Filing Date29/11/2017
Latest Accounts28/02/2017
Trading Addresses
C/O Duff & Phelps The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
5
Contact
C/O Duff & Phelps The Shard, 32 London Bridge Street, London, SE19SG