Dissolved
Dissolved 2017-04-24
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Company Information for CALGEVITY LTD
WINCHMORE HILL, LONDON, N21,
|
Company Registration Number
 07128028 Private Limited Company
Dissolved 2017-04-24 |
Company Overview
About Calgevity Ltd
CALGEVITY LTD was founded on 2010-01-18 and had its registered office in Winchmore Hill. The company was dissolved on the 2017-04-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CALGEVITY LTD | ||
| Legal Registered Office | ||
| WINCHMORE HILL LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07128028 | |
|---|---|---|
| Date formed | 2010-01-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-04-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CALGEVITY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER PETER LONG |
||
CHRISTOPHER PETER LONG |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERESTME IP LIMITED | Director | 2018-05-15 | CURRENT | 2016-09-09 | Active | |
| TL CAPITAL LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| PURPLE FINANCIAL INVESTMENTS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| LPL PROPERTIES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| EGR WEALTH LIMITED | Director | 2017-04-12 | CURRENT | 2010-11-18 | Active | |
| INTERESTME ADVISERS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
| TOO LONG INVESTMENTS LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
| TITAN BLACK GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
| RETURN OVER TIME LIMITED | Director | 2015-08-19 | CURRENT | 2014-09-02 | Active | |
| INTERESTME HOLDINGS LTD | Director | 2015-05-05 | CURRENT | 2013-09-26 | Active | |
| LPL FINANCE LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| INTERESTME FINANCIAL PLANNING LIMITED | Director | 2014-05-13 | CURRENT | 2010-07-12 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PETER LONG / 17/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 19/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 1 KINGS AVENUE LONDON N21 3NA | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 25/09/2015 | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 27/06/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER LONG / 18/04/2013 | |
| AR01 | 18/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/12 FULL LIST | |
| RES15 | CHANGE OF NAME 01/11/2011 | |
| CERTNM | COMPANY NAME CHANGED CP LONG CONSULTANCY LIMITED CERTIFICATE ISSUED ON 10/11/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 37 IFIELD ROAD LONDON SW10 9AX | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/11 FULL LIST | |
| AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CALGEVITY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-10 |
| Appointment of Liquidators | 2016-04-12 |
| Notices to Creditors | 2016-04-12 |
| Resolutions for Winding-up | 2016-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against CALGEVITY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALGEVITY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 12,788 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CALGEVITY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 3,861 |
| Current Assets | 2012-04-01 | £ 62,926 |
| Debtors | 2012-04-01 | £ 49,065 |
| Shareholder Funds | 2012-04-01 | £ 50,138 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CALGEVITY LTD. 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 (70229 - Management consultancy activities other than financial management) as CALGEVITY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CALGEVITY LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CALGEVITY LIMITED | Event Date | 2016-04-04 |
| Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 . Alternative contact for enquiries on proceedings: Sanna Khwaja : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CALGEVITY LIMITED | Event Date | 2016-04-04 |
| Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CALGEVITY LIMITED | Event Date | 2016-04-04 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 4 April 2016 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: i) That Calgevity Limited be wound up voluntarily. ii) That Ninos Koumettou of Alexander Lawson Jacobs Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250 . Alternative contact for enquiries on proceedings: Sanna Khwaja Christopher Peter Long , Director/Chairman/Secretary : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CALGEVITY LIMITED | Event Date | 2016-04-04 |
| Notice is hereby given, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 12 January 2017 at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. Any member entitled to attend and vote at the above meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and such proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 4 April 2016 . Alternative contact for enquiries on proceedings: Sanna Khwaja : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALGEVITY LTD 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 CALGEVITY LTD 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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