This company is commonly known as Cal Spv 1 Limited. The company was founded 9 years ago and was given the registration number 09371987. The firm's registered office is in LONDON. You can find them at 34 New House, 67-68 Hatton Garden, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | CAL SPV 1 LIMITED |
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Company Number | : | 09371987 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 January 2015 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 34 New House, 67-68 Hatton Garden, London, England, EC1N 8JY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 3, 34 New House, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY | Director | 02 January 2015 | Active |
Mr Charles Lamont | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 34 New House, 67-68 Hatton Garden, London, England, EC1N 8JY |
Nature of control | : |
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Date | Category | Description | |
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2022-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-01-01 | Gazette | Gazette filings brought up to date. | Download |
2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-22 | Gazette | Gazette notice compulsory. | Download |
2019-09-13 | Gazette | Gazette filings brought up to date. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-06-18 | Gazette | Gazette notice compulsory. | Download |
2019-03-24 | Officers | Change person director company with change date. | Download |
2018-09-04 | Gazette | Gazette filings brought up to date. | Download |
2018-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-14 | Gazette | Gazette notice compulsory. | Download |
2018-06-07 | Officers | Change person director company with change date. | Download |
2018-06-07 | Address | Change registered office address company with date old address new address. | Download |
2018-03-28 | Address | Change registered office address company with date old address new address. | Download |
2018-03-26 | Capital | Capital allotment shares. | Download |
2017-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-02 | Officers | Change person director company with change date. | Download |
2017-07-12 | Gazette | Gazette filings brought up to date. | Download |
2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
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