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CALVIN CAPITAL INVESTMENTS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calvin Capital Investments Llp. The company was founded 10 years ago and was given the registration number OC392788. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, . This company's SIC code is None Supplied.

Company Information

Name:CALVIN CAPITAL INVESTMENTS LLP
Company Number:OC392788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 April 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ

Corporate Llp Designated Member23 April 2014Active
3, Ponton Street, Edinburgh, Scotland, EH3 9QQ

Corporate Llp Designated Member28 May 2014Active
Laurence Pountney Hill, London, United Kingdom, EC4R 0HH

Corporate Llp Designated Member23 April 2014Active

People with Significant Control

Calvin F1 Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control as firm limited liability partnership
Calvin F2 Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control as firm limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved liquidation.

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2020-10-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-01-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-21Address

Change registered office address limited liability partnership with date old address new address.

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2019-01-08Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-08Insolvency

Liquidation voluntary determination.

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2018-04-26Accounts

Accounts with accounts type full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-12Address

Change registered office address limited liability partnership with date old address new address.

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2016-09-28Accounts

Accounts with accounts type full.

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2016-05-03Annual return

Annual return limited liability partnership with made up date.

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2016-03-08Address

Change registered office address limited liability partnership with date old address new address.

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2016-03-08Address

Change registered office address limited liability partnership with date old address new address.

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2015-09-16Accounts

Accounts with accounts type full.

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2015-05-11Annual return

Annual return limited liability partnership with made up date.

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2014-07-28Accounts

Change account reference date limited liability partnership current shortened.

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2014-06-07Officers

Appoint corporate member limited liability partnership.

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2014-06-07Officers

Termination member limited liability partnership with name.

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2014-04-23Incorporation

Incorporation limited liability partnership.

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