This company is commonly known as Calida-aubade Uk Limited. The company was founded 13 years ago and was given the registration number 07580763. The firm's registered office is in LONDON. You can find them at No.1 London Bridge, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CALIDA-AUBADE UK LIMITED |
|---|---|---|
| Company Number | : | 07580763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No.1 London Bridge, London, SE1 9BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Rue Jean De La Fontaine, Acheres, France, | Director | 28 March 2011 | Active |
| C/O Calida Holding Ag, Bahnstrasse, Oberkirch, Switzerland, CH-6208 | Director | 04 April 2019 | Active |
| 179, Great Portland Street, London, England, W1W 5LS | Director | 28 March 2011 | Active |
| Sonneggstrasse 45, Chan, Switzerland, | Director | 28 March 2011 | Active |
| Neustrasse 16, Triboltingen, Switzerland, 8273 | Director | 01 April 2016 | Active |
| Zentrumsweg 6, Adligenswil, Switzerland, | Director | 28 March 2011 | Active |
| Allmendstrasse 17, Zug, Switzerland, | Director | 28 March 2011 | Active |
| Calida Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Bahnstrasse, Oberkirch, Switzerland, CH-6208 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-07 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-20 | Officers | Termination director company with name termination date. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-04 | Officers | Appoint person director company with name date. | Download |
| 2016-05-04 | Officers | Termination director company with name termination date. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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