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Home > England & Wales Companies > CALABRESE HARTE ENTERPRISES LIMITED
Company Information for

CALABRESE HARTE ENTERPRISES LIMITED

ST JAMES'S, LONDON, SW1Y,
Company Registration Number
07123157
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Calabrese Harte Enterprises Ltd
CALABRESE HARTE ENTERPRISES LIMITED was founded on 2010-01-12 and had its registered office in St James's. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
CALABRESE HARTE ENTERPRISES LIMITED
 
Legal Registered Office
ST JAMES'S
LONDON
 
Filing Information
Company Number 07123157
Date formed 2010-01-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CALABRESE HARTE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY LUCUS ALLEN
 Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
DUDLEY NEVILL-SPENCER
 Director 2013-11-01 2014-08-01
BARTHOLOMEW HARTE
 Director 2010-01-12 2013-04-30
GERARDO CALABRESE
 Director 2010-01-12 2011-06-22

More director information

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.

DateDocument TypeDocument Description
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-20DS01APPLICATION FOR STRIKING-OFF
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12AR0112/01/16 FULL LIST
2015-11-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY NEVILL-SPENCER
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0112/01/15 FULL LIST
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY NEVILL-SPENCER / 01/09/2014
2014-08-18AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-15AR0112/01/14 FULL LIST
2013-11-04AP01DIRECTOR APPOINTED MR DUDLEY NEVILL-SPENCER
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEW HARTE
2013-02-20AR0112/01/13 FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW UNITED KINGDOM
2012-08-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-07AR0112/01/12 FULL LIST
2012-02-06SH0115/09/11 STATEMENT OF CAPITAL GBP 100
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-09AA31/01/11 TOTAL EXEMPTION SMALL
2011-11-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-11-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-27RES01ADOPT ARTICLES 15/09/2011
2011-10-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-06AP01DIRECTOR APPOINTED TIMOTHY LUCUS ALLEN
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR GERARDO CALABRESE
2011-05-11DISS40DISS40 (DISS40(SOAD))
2011-05-10AR0112/01/11 FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 104-108 CURTAIN ROAD LONDON EC2A 3AH
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDO CALABRESE / 10/05/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW HARTE / 10/05/2011
2011-05-10GAZ1FIRST GAZETTE
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM C/O C/O: BARTHOLOMEW HARTE SOLICITORS BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD UNITED KINGDOM
2010-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2010 FROM C/O BARTHOLOMEW HARTE SOLICITORS 255 PALMERS GREEN GREEN LANES LONDON N13 4XE
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM C/O BARTHOLOMEW HARTE SOLICITORS BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 255 GREEN LANES PALMERS GREEN LONDON N13 4XE UNITED KINGDOM
2010-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CALABRESE HARTE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CALABRESE HARTE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALABRESE HARTE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors
Creditors Due After One Year 2012-02-01 £ 170,000
Creditors Due Within One Year 2012-02-01 £ 36,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALABRESE HARTE ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 8,900
Current Assets 2012-02-01 £ 48,862
Debtors 2012-02-01 £ 39,962
Fixed Assets 2012-02-01 £ 7,734
Shareholder Funds 2012-02-01 £ 149,955
Tangible Fixed Assets 2012-02-01 £ 7,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALABRESE HARTE ENTERPRISES LIMITED registering or being granted any patents
Domain Names

CALABRESE HARTE ENTERPRISES LIMITED owns 2 domain names.

calabreseharteenterprises.co.uk   hoxtongin.co.uk  

Trademarks
We have not found any records of CALABRESE HARTE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALABRESE HARTE ENTERPRISES 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 (47250 - Retail sale of beverages in specialised stores) as CALABRESE HARTE ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALABRESE HARTE ENTERPRISES 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 CALABRESE HARTE ENTERPRISES 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 CALABRESE HARTE ENTERPRISES 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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