Company Information for CALIMERE POINT ADVISORS LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
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Company Registration Number
06900734
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CALIMERE POINT ADVISORS LIMITED | |
Legal Registered Office | |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in IG8 | |
Company Number | 06900734 | |
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Company ID Number | 06900734 | |
Date formed | 2009-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-05-31 | |
Account next due | 2019-02-28 | |
Latest return | 2017-05-11 | |
Return next due | 2018-05-25 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-05-18 16:56:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAMIR GUPTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DONALD FISHER |
Director | ||
ALEXANDRA DIANA HOPE-LUSTMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C W BUSINESS INCUBATION LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-04-11 | |
ONECORP LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
COVENTRY AND WARWICKSHIRE BUSINESS INCUBATION LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2016-05-24 | |
INDIA REALTY LTD | Director | 2014-09-25 | CURRENT | 2014-05-19 | Dissolved 2016-10-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 11/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 11/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 11/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR GUPTA / 04/02/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR GUPTA / 20/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR GUPTA / 12/07/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR GUPTA / 10/05/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FISHER | |
AP01 | DIRECTOR APPOINTED MR SAMIR GUPTA | |
AR01 | 11/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 40 CONIGER ROAD LONDON SW6 3TA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HOPE-LUSTMAN | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/02/2010 | |
SH01 | 17/02/10 STATEMENT OF CAPITAL GBP 104 | |
Annotation | ||
288a | DIRECTOR APPOINTED MR TIMOTHY DONALD FISHER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2013-05-31 | £ 5,241 |
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Creditors Due Within One Year | 2012-05-31 | £ 6,913 |
Creditors Due Within One Year | 2012-05-31 | £ 6,913 |
Creditors Due Within One Year | 2011-05-31 | £ 28,045 |
Creditors and other liabilities
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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 CALIMERE POINT ADVISORS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 2,377 |
Cash Bank In Hand | 2012-05-31 | £ 4,899 |
Cash Bank In Hand | 2012-05-31 | £ 4,899 |
Cash Bank In Hand | 2011-05-31 | £ 34,422 |
Current Assets | 2013-05-31 | £ 2,377 |
Current Assets | 2012-05-31 | £ 8,329 |
Current Assets | 2012-05-31 | £ 8,329 |
Current Assets | 2011-05-31 | £ 34,505 |
Debtors | 2012-05-31 | £ 3,430 |
Debtors | 2012-05-31 | £ 3,430 |
Shareholder Funds | 2012-05-31 | £ 4,218 |
Shareholder Funds | 2012-05-31 | £ 4,218 |
Shareholder Funds | 2011-05-31 | £ 9,262 |
Tangible Fixed Assets | 2013-05-31 | £ 1,576 |
Tangible Fixed Assets | 2012-05-31 | £ 2,802 |
Tangible Fixed Assets | 2012-05-31 | £ 2,802 |
Tangible Fixed Assets | 2011-05-31 | £ 2,802 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CALIMERE POINT ADVISORS 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. |