Dissolved
Dissolved 2017-07-04
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Home > England & Wales Companies > CALLICLE INVESTMENTS LIMITED
Company Information for CALLICLE INVESTMENTS LIMITED
NORTH FINCHLEY, LONDON, N12,
|
Company Registration Number
 04419656 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Callicle Investments Ltd
CALLICLE INVESTMENTS LIMITED was founded on 2002-04-18 and had its registered office in North Finchley. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CALLICLE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| NORTH FINCHLEY LONDON | |
Filing Information
| Company Number | 04419656 | |
|---|---|---|
| Date formed | 2002-04-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CALLICLE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGENT PREMIUM SECRETARY LTD |
||
ALAN FRANK PEARCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COOLMORE INTERNATIONAL LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
| LAGARDERE UK LTD | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| RUMMO U.K. LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
| MBM TECHNOLOGY LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-10-30 | Dissolved 2016-09-27 | |
| STRANDCROFT INTERNATIONAL LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Dissolved 2016-03-15 | |
| VIEWS ON VENICE ESTATES LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
| MARBLE & MINERAL INTERNATIONAL LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-03-18 | |
| TFW (LONDON) LIMITED | Company Secretary | 2001-02-07 | CURRENT | 2000-04-25 | Liquidation | |
| CROFT SPORT LIMITED | Company Secretary | 2000-12-19 | CURRENT | 1999-09-16 | Dissolved 2016-05-31 | |
| IMAGE PROMOTIONS INTERNATIONAL LTD. | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Dissolved 2016-06-21 | |
| BLUEBEAR PROMOTIONS LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-07-04 | Dissolved 2013-12-03 | |
| LOADER SYSTEMS LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-04-20 | Dissolved 2016-03-15 | |
| LILYACRE DEVELOPMENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1999-01-27 | Dissolved 2016-03-22 | |
| HILLPARK LIMITED | Company Secretary | 2000-06-05 | CURRENT | 2000-04-14 | Liquidation | |
| SMARTCELL BUSINESS LIMITED | Director | 2015-04-15 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
| 4 OPERA MANAGEMENT LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2016-02-09 | |
| JIANGXI LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2014-07-22 | |
| OPUS MUSIC PUBLICATIONS LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2013-11-19 | |
| JOHN HATTER LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2015-06-30 | |
| IMAGE PROMOTIONS INTERNATIONAL LTD. | Director | 2000-10-09 | CURRENT | 2000-10-09 | Dissolved 2016-06-21 | |
| T&F FINANCE LTD. | Director | 2000-07-07 | CURRENT | 2000-07-07 | Dissolved 2016-04-26 | |
| REGENT PREMIUM SECRETARY LTD. | Director | 2000-06-05 | CURRENT | 2000-06-05 | Active | |
| HILLPARK LIMITED | Director | 2000-05-24 | CURRENT | 2000-04-14 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/04/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/04/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/04/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 14/04/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANK PEARCE / 23/04/2013 | |
| AR01 | 14/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/12 NO MEMBER LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 14/04/11 NO CHANGES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL | |
| AR01 | 14/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANK PEARCE / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: ROYALTY HOUSE, 32 SACKVILLE STREET, MAYFAIR LONDON W1S 3EA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CALLICLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALLICLE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALLICLE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of CALLICLE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALLICLE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CALLICLE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CALLICLE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALLICLE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLICLE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALLICLE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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