Dissolved
Dissolved 2013-10-08
Company Information for CALLEA LIMITED
LONDON, UNITED KINGDOM, EC1N,
|
Company Registration Number
07887359
Private Limited Company
Dissolved Dissolved 2013-10-08 |
Company Name | |
---|---|
CALLEA LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 07887359 | |
---|---|---|
Date formed | 2011-12-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-10-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 22:46:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALLEA 305 COLFAX, LLC | Attn: Carlo Callea 30 Ridgeland Road Rochester NY 14623 | Active | Company formed on the 2021-08-23 | |
CALLEA 3110 WINTON ROAD LLC | 30 RIDGELAND ROAD Monroe ROCHESTER NY 14623 | Active | Company formed on the 2019-12-11 | |
CALLEA 811 JEFFERSON LLC | 30 RIDGELAND ROAD Monroe ROCHESTER NY 14623 | Active | Company formed on the 2019-11-04 | |
CALLEA BUILDING GROUP PTY LTD | Dissolved | Company formed on the 2017-06-23 | ||
CALLEA CONSTRUCTIONS PTY. LTD. | Active | Company formed on the 1991-09-17 | ||
CALLEA CONSULTING INC. | 3864 SHERIDAN ST HOLLYWOOD FL 33021 | Inactive | Company formed on the 2011-04-29 | |
CALLEA CONSULTING LIMITED | 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD | Active | Company formed on the 2020-04-08 | |
CALLEA DRIVING PARK LLC | 30 RIDGELAND ROAD Monroe ROCHESTER NY 14623 | Active | Company formed on the 2019-12-09 | |
CALLEA ELECTRIC, INC. | 40 AJAX ROAD Monroe ROCHESTER NY 14626 | Active | Company formed on the 1993-07-13 | |
CALLEA ENTERPRISES, LLC | 30 RIDGELAND ROAD Monroe ROCHESTER NY 14623 | Active | Company formed on the 2012-06-22 | |
CALLEA ENTERPRISES, INC. | 200 E TRAMAC PL SHELTON WA 985840000 | Dissolved | Company formed on the 1997-03-31 | |
CALLEA EXCEL LLC | 3895 E Lake Rd Livingston Livonia NY 14487 | Active | Company formed on the 2023-10-26 | |
CALLEA FAMILY HOLDINGS, LLC | 30 RIDGELAND ROAD Monroe ROCHESTER NY 14623 | Active | Company formed on the 2013-04-18 | |
CALLEA HOLDINGS, LLC | 30 RIDGELAND ROAD Monroe ROCHESTER NY 14623 | Active | Company formed on the 2002-10-01 | |
CALLEA II LLC | 2656 COFFEE BEAN PLACE HENDERSON NV 89052 | Active | Company formed on the 2011-04-13 | |
CALLEA LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2023-02-20 | |
CALLEA LTD | 6 GUNTER GROVE LONDON SW10 0UJ | Active - Proposal to Strike off | Company formed on the 2018-01-30 | |
CALLEA PARTNERS PTY LTD | VIC 3337 | Dissolved | Company formed on the 2015-05-12 | |
CALLEA PEARCE PTY LTD | VIC 3337 | Active | Company formed on the 2018-04-26 | |
CALLEA PROPERTIES LLC | 2656 COFFEE BEAN PLACE HENDERSON NV 89052 | Active | Company formed on the 2010-03-22 |
Officer | Role | Date Appointed |
---|---|---|
MULS LIMITED |
||
THOMAS RORY ST JOHN MEADOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MANWARING ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KB RE LIMITED | Director | 2015-06-18 | CURRENT | 2010-09-03 | Active | |
CREAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2016-04-19 | |
ALPHA AIR SERVICES HOLDING LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-12-01 | |
SURTSEY INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2015-09-22 | |
IMPEX ENTERPRISES LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
AXCENT LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-22 | Dissolved 2014-08-05 | |
EVA MARS LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-21 | Dissolved 2014-08-05 | |
MITSO LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-23 | Dissolved 2014-08-05 | |
ALMIRIDA LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-22 | Dissolved 2014-08-05 | |
SHASTAN LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
SHELF NAMES LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
ENGLISH@HOLME LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
OKEMENT LIMITED | Director | 2012-02-15 | CURRENT | 2010-05-21 | Dissolved 2013-09-10 | |
MULS NOMINEES LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
LRT SPORTS LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2013-09-10 | |
JPS ADVISORS LIMITED | Director | 2011-06-24 | CURRENT | 2007-06-25 | Dissolved 2013-09-10 | |
INNOVATIVE MESSAGE LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
OCKERTON LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
KPC ADVISORS LIMITED | Director | 2010-09-01 | CURRENT | 2007-08-03 | Dissolved 2013-09-10 | |
WHYMINGTON LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2013-09-10 | |
FOREX ADVISER LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Dissolved 2017-01-24 | |
QUANT DYNAMICS LIMITED | Director | 2009-05-11 | CURRENT | 2008-05-12 | Dissolved 2014-08-05 | |
LIGHTBULB PRESS (UK) LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active - Proposal to Strike off | |
LRT ASSOCIATES LTD | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active - Proposal to Strike off | |
LRT TRADING LTD | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
PEAK TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2008-02-28 | Active | |
MJ DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2014-08-05 | |
AAMIL (UK) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2014-10-07 | |
TECHNICAL SALES INTERNATIONAL LIMITED | Director | 2007-09-22 | CURRENT | 2007-09-21 | Dissolved 2017-08-29 | |
H & B INVESTMENT LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2016-06-21 | |
SRG MEDIA LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-06-21 | |
ARCADIA TRADING LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
INTWOOD FARMS LIMITED | Director | 2005-07-26 | CURRENT | 1972-03-15 | Dissolved 2014-05-06 | |
UNTHANK FARMS LIMITED | Director | 2005-07-26 | CURRENT | 1998-02-19 | Active | |
CITRINA FOUNDATION UK LIMITED | Director | 2001-05-18 | CURRENT | 1997-04-01 | Active | |
HILLSMEAD NOMINEES LIMITED | Director | 2000-05-31 | CURRENT | 1983-06-06 | Active | |
BLUESHED.CO.UK LIMITED | Director | 1999-06-30 | CURRENT | 1992-08-05 | Active | |
NILS TAUBE LIMITED | Director | 1996-06-03 | CURRENT | 1994-02-01 | Active | |
CATO STONEX LIMITED | Director | 1996-05-29 | CURRENT | 1996-03-26 | Active | |
MULS LIMITED | Director | 1996-04-17 | CURRENT | 1996-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS RORY ST JOHN MEADOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTSON | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CALLEA LIMITED
Cash Bank In Hand | 2011-12-20 | £ 100 |
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Shareholder Funds | 2011-12-20 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CALLEA LIMITED are:
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. |