This company is commonly known as De Kalippo Limited. The company was founded 23 years ago and was given the registration number 04020432. The firm's registered office is in LONDON. You can find them at 75 Maygrove Road, West Hampstead, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | DE KALIPPO LIMITED |
|---|---|---|
| Company Number | : | 04020432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Maygrove Road, West Hampstead, London, NW6 2EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75 Maygrove Road, West Hampstead, London, NW6 2EG | Director | 23 June 2000 | Active |
| Sunflower, Triq Robert Sammut, Tal-Virtu, Rabat, MALTA | Secretary | 23 June 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 23 June 2000 | Active |
| Bengrace, Triq Karenza, Balzan, Malta, | Director | 23 June 2000 | Active |
| Sunflower, Triq Robert Sammut, Tal-Virtu, Rabat, MALTA | Director | 23 June 2000 | Active |
| 41, Triq Sant Antnin, Zebbug, Malta, | Director | 23 June 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 23 June 2000 | Active |
| De Kalippo (London) Limited | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Goldwins Ltd, 75 Maygrove Road, London, England, NW6 2EG |
| Nature of control | : |
|
| Mr Philip Caruana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1938 |
| Nationality | : | Maltese |
| Address | : | 75 Maygrove Road, London, NW6 2EG |
| Nature of control | : |
|
| Mrs Catherine Caruana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | Maltese |
| Address | : | 75 Maygrove Road, London, NW6 2EG |
| Nature of control | : |
|
| De Kalippo (London) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 75, Maygrove Road, London, England, NW6 2EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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