Gram Caledon Resources Limited
Company Profile
in liquidation
MicroGram Caledon Resources Limited
03993115•Private Limited With Share Capital
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
15/05/2000
Company Age
25 years
Directors
1
Employees
1
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Gram Caledon Resources Limited (03993115) is a private limited with share capital incorporated on 15/05/2000 (25 years old) and registered in liverpool, L25RH. The company operates under SIC code 64209 and is classified as Micro.
Gram caledon resources limited is a capital markets company based out of 125 london wall, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/05/2000
L25RH
1 employees
Financial Overview
Total Assets
£1.12M
Liabilities
£13.26M
Net Assets
£-12.14M
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Resolution
Category:Resolution
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2012
Change Of Name Notice
Category:Change Of Name
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Auditors Resignation Company
Category:Auditors
Date:10-10-2012
Miscellaneous
Category:Miscellaneous
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-01-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:06-01-2012
Resolution
Category:Resolution
Date:06-01-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Capital Allotment Shares
Category:Capital
Date:08-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2011
Certificate Capital Reduction Issued Capital
Category:Capital
Date:30-08-2011
Legacy
Category:Capital
Date:30-08-2011
Court Order
Category:Miscellaneous
Date:30-08-2011
Memorandum Articles
Category:Incorporation
Date:04-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2011
Capital Allotment Shares
Category:Capital
Date:21-06-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:25-05-2011
Capital Allotment Shares
Category:Capital
Date:09-02-2011
Resolution
Category:Resolution
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Legacy
Category:Mortgage
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered