Calypso Group Uk Limited
Company Profile
dissolved
UnknownCalypso Group Uk Limited
10064886•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
15/03/2016
Company Age
10 years
Directors
1
Employees
—
SIC Code
63990
Risk
not scored
Company Overview
Registration, classification & business activity
Calypso Group Uk Limited (10064886) is a private limited with share capital incorporated on 15/03/2016 (10 years old) and registered in birmingham, B46AT. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Unknown
Incorporated 15/03/2016
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
80
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-10-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2023
Change Sail Address Company With New Address
Category:Address
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2021
Legacy
Category:Insolvency
Date:20-12-2021
Legacy
Category:Capital
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Resolution
Category:Resolution
Date:08-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2019
Legacy
Category:Capital
Date:09-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2019
Legacy
Category:Insolvency
Date:09-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Resolution
Category:Resolution
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Resolution
Category:Resolution
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:01-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2016
Incorporation Company
Category:Incorporation
Date:15-03-2016
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2022
Filing Date18/05/2021
Latest Accounts31/12/2020
Trading Addresses
16 Great Queen Street, Covent Garden, London, WC2B5AH
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
Related Companies
4
Contact
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT