Company Information for

CALEDONIA TLG ACQUISITION LIMITED

STRATTON HOUSE, 5 STRATTON STREET, 5 STRATTON STREET, LONDON, W1J 8LA,

Company Registration Number

10160602

Private Limited Company

Dissolved

About Caledonia Tlg Acquisition Ltd

CALEDONIA TLG ACQUISITION LIMITED was founded on 2016-05-04 and had its registered office in 5 Stratton Street. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data

Company Name
CALEDONIA TLG ACQUISITION LIMITED
Legal Registered Office
5 STRATTON STREET
5 STRATTON STREET
LONDON
W1J 8LA

Filing Information

Company Number10160602
Date formed2016-05-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Date Dissolved2016-11-08
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2017-01-29 02:31:59
Primary Source:

Company Directors at or before company was Dissolved 2016-11-08

Officer Role Occupation Date Appointed Country
Graeme Philip Denison Director NONE 2016-05-04 ENGLAND
Duncan Edward Johnson Director NONE 2016-05-04 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Graeme Philip Denison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Philip Denison CALEDONIA TRAFALGAR MIDCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
Graeme Philip Denison CALEDONIA TRAFALGAR BIDCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
Graeme Philip Denison CALEDONIA TRAFALGAR TOPCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
Graeme Philip Denison THE SLOANE CLUB GROUP LIMITEDDirector 2014-02-10 CURRENT 1991-05-10 Dissolved 2014-07-22
Graeme Philip Denison CALEDONIA SLOANE GARDENS LIMITEDDirector 2012-12-10 CURRENT 2005-11-24 Dissolved 2014-07-22
Graeme Philip Denison EDINMORE INVESTMENTS FOUR LIMITEDDirector 2012-12-10 CURRENT 2009-06-05 Dissolved 2016-01-26
Graeme Philip Denison AMBER 2010 LIMITEDDirector 2010-11-08 CURRENT 2010-10-14 Active
Graeme Philip Denison CALEDONIA CCIL DISTRIBUTION LTDDirector 2008-02-27 CURRENT 2008-02-27 Active
Graeme Philip Denison CALEDONIA TREASURY LIMITEDDirector 2004-03-18 CURRENT 2004-03-18 Active
Graeme Philip Denison EDINMORE HOLDINGS LIMITEDDirector 2002-12-04 CURRENT 1993-02-01 Dissolved 2016-01-26
Graeme Philip Denison EDINMORE TRADING LIMITEDDirector 2002-12-04 CURRENT 1993-01-04 Dissolved 2017-05-01
Graeme Philip Denison EDINMORE ESTATES LIMITEDDirector 2002-12-04 CURRENT 1991-12-12 Active - Proposal to Strike off
Graeme Philip Denison EDINMORE PROPERTIES LIMITEDDirector 2002-12-04 CURRENT 1993-02-01 Active - Proposal to Strike off
Graeme Philip Denison SLOANE CLUB HOLDINGS LIMITEDDirector 2002-12-03 CURRENT 1996-01-03 Dissolved 2014-11-04
Graeme Philip Denison BUCKINGHAM GATE LIMITEDDirector 2002-12-03 CURRENT 2000-12-05 Active
Graeme Philip Denison EASYBOX SELF-STORAGE LIMITEDDirector 2002-12-03 CURRENT 1996-01-03 Active
Graeme Philip Denison CALEDONIA FINANCIAL LIMITEDDirector 2002-12-03 CURRENT 1996-01-03 Active
Graeme Philip Denison CALEDONIA GROUP SERVICES LIMITEDDirector 2002-12-03 CURRENT 1996-01-02 Active
Graeme Philip Denison CALEDONIA LAND & PROPERTY LIMITEDDirector 2002-12-03 CURRENT 1996-01-03 Active
Graeme Philip Denison GARLANDHEATH LIMITEDDirector 2002-12-03 CURRENT 1983-09-07 Active - Proposal to Strike off
Graeme Philip Denison EDINMORE INVESTMENTS LIMITEDDirector 2002-11-27 CURRENT 1996-01-03 Active
Graeme Philip Denison ZULU SELF STORAGE PROPERTIES LIMITEDDirector 1998-08-05 CURRENT 1996-03-05 Dissolved 2017-07-11
Graeme Philip Denison THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITEDDirector 1998-08-05 CURRENT 1989-11-21 Active

Related Directorships for Duncan Edward Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Edward Johnson CALEDONIA THAMES HOLDINGS LIMITEDDirector 2015-06-08 CURRENT 2015-06-08 Active
Duncan Edward Johnson CALEDONIA TRAFALGAR MIDCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
Duncan Edward Johnson CALEDONIA TRAFALGAR BIDCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
Duncan Edward Johnson CALEDONIA TRAFALGAR TOPCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
Duncan Edward Johnson SPORTS INFORMATION SERVICES (HOLDINGS) LIMITEDDirector 2013-10-21 CURRENT 1985-08-16 Active
Duncan Edward Johnson GAUNTLET INSURANCE SERVICES LIMITEDDirector 2013-05-07 CURRENT 1983-06-30 Active
Duncan Edward Johnson MOREDUN LP (GENERAL PARTNER) LIMITEDDirector 2013-01-29 CURRENT 2004-12-17 Dissolved 2016-11-22
Duncan Edward Johnson GAUNTLET HERITAGE INSURANCE SERVICES LIMITEDDirector 2013-01-20 CURRENT 1992-01-30 Active - Proposal to Strike off
Duncan Edward Johnson GAUNTLET CORPORATE RISKS LIMITEDDirector 2013-01-01 CURRENT 1994-08-15 Active - Proposal to Strike off
Duncan Edward Johnson DEVERONSIDE TRADING COMPANY LIMITEDDirector 2012-12-10 CURRENT 2005-09-12 Active - Proposal to Strike off