Calyx Property Limited
Company Profile
dissolved
UnknownCalyx Property Limited
05649396•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
08/12/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Calyx Property Limited (05649396) is a private limited with share capital incorporated on 08/12/2005 (20 years old) and registered in birmingham, B46AT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 08/12/2005
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-11-2023
Resolution
Category:Resolution
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2020
Change Sail Address Company With New Address
Category:Address
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:16-11-2007
Resolution
Category:Resolution
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Address
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Resolution
Category:Resolution
Date:10-03-2007
Legacy
Category:Capital
Date:06-03-2007
Legacy
Category:Capital
Date:06-03-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:13-01-2006
Incorporation Company
Category:Incorporation
Date:08-12-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date13/10/2022
Latest Accounts31/03/2022
Trading Addresses
1-7 Dockray Place, London, NW18QH
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
Related Companies
10
Contact
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT