Dissolved 2016-07-12
Company Information for CALIBRE GROUP EUROPE LTD
SUTTON, SURREY, SM1,
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Company Registration Number
08089825
Private Limited Company
Dissolved Dissolved 2016-07-12 |
Company Name | |
---|---|
CALIBRE GROUP EUROPE LTD | |
Legal Registered Office | |
SUTTON SURREY | |
Company Number | 08089825 | |
---|---|---|
Date formed | 2012-05-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2016-07-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN PAYNE |
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JAMES PAYNE |
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MARTIN PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS CLIVE HAGLEY |
Director | ||
ANTONY JAMES STROUD |
Director | ||
TERRY LESLIE WARMAN |
Director | ||
TERRY LESLIE WARMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALIBRE ASBESTOS (UK) LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2016-06-14 | |
CALIBRE ASBESTOS EUROPE LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2016-07-12 | |
WHEEL QUICK TYRES LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2017-02-28 | |
PCB PLUMBING & HEATING LTD | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
CALIBRE ASBESTOS (UK) LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2016-06-14 | |
CALIBRE ASBESTOS EUROPE LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2016-07-12 | |
CALIBRE ASBESTOS LTD | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2016-07-19 | |
CALIBRE GROUP (UK) LTD | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2016-07-12 | |
STONECOT PROPERTY SERVICES LIMITED | Director | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2015-02-03 | |
C.J. CONSTRUCTION (SURREY) LIMITED | Director | 2001-02-01 | CURRENT | 2001-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STROUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGLEY | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 30/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERRY LESLIE WARMAN | |
AP01 | DIRECTOR APPOINTED MR ANTONY JAMES STROUD | |
AP01 | DIRECTOR APPOINTED MR THOMAS CLIVE HAGLEY | |
AP01 | DIRECTOR APPOINTED MR TERRY LESLIE WARMAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 CALIBRE GROUP EUROPE LTD
Cash Bank In Hand | 2012-05-30 | £ 2 |
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Shareholder Funds | 2012-05-30 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CALIBRE GROUP EUROPE LTD 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. |