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Home > England & Wales Companies > CALIGOR OPCO UK, LTD
Company Information for

CALIGOR OPCO UK, LTD

30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
09941278
Private Limited Company
Liquidation

Company Overview

About Caligor Opco Uk, Ltd
CALIGOR OPCO UK, LTD was founded on 2016-01-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Caligor Opco Uk, Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALIGOR OPCO UK, LTD
 
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
 
Filing Information
Company Number 09941278
Company ID Number 09941278
Date formed 2016-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/02/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 17:26:37
Primary Source:Companies House
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Company Officers of CALIGOR OPCO UK, LTD

Current Directors
Officer Role Date Appointed
KEVIN DAEKYUNG MA
 Director 2016-01-07
RON NAYOT
 Director 2016-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAEKYUNG MA CALIGOR GAP UK, LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
RON NAYOT SERVICEPOWER BUSINESS SOLUTIONS LIMITED Director 2018-04-13 CURRENT 1996-10-14 Active
RON NAYOT SERVICEPOWER TECHNOLOGIES LTD Director 2017-02-07 CURRENT 2000-03-01 Active
RON NAYOT BLUE SOFTWARE (UK) LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active

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
2025-01-10Notice to Registrar of Companies of Notice of disclaimer
2024-11-21Voluntary liquidation Statement of affairs
2024-11-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-19Appointment of a voluntary liquidator
2024-11-18REGISTERED OFFICE CHANGED ON 18/11/24 FROM Caligor Opco Uk Ltd Unit 8 Masthead, Capstan Court Crossways Business Park Dartford Kent DA2 6QG England
2024-07-18FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-05CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-04-19FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-10Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-08-30APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MATTHEW FATZINGER
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MATTHEW FATZINGER
2022-01-17CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-08-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08MR05All of the property or undertaking has been released from charge for charge number 099412780004
2021-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099412780005
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099412780004
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 099412780003
2021-02-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099412780002
2020-06-25AP01DIRECTOR APPOINTED MR GEOFFREY MATTHEW FATZINGER
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-01-21DISS40Compulsory strike-off action has been discontinued
2020-01-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-10AAMDAmended full accounts made up to 2017-12-31
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2018-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RON NAYOT / 15/02/2017
2018-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAEKYUNG MA / 15/02/2017
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-06MEM/ARTSARTICLES OF ASSOCIATION
2017-12-06RES13Resolutions passed:
  • Various agreements 09/11/2017
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 099412780002
2017-11-24MEM/ARTSARTICLES OF ASSOCIATION
2017-11-24RES01ADOPT ARTICLES 24/11/17
2017-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099412780001
2017-08-31AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Arnold & Porter (Uk) Llp Tower 42 London EC2N 1HQ United Kingdom
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 099412780001
2016-01-14CH01Director's details changed for Mr Kevin Daekyung Ma on 2016-01-07
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALIGOR OPCO UK, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-11-20
Resolutions for Winding-up2024-11-20
Fines / Sanctions
No fines or sanctions have been issued against CALIGOR OPCO UK, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CALIGOR OPCO UK, LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CALIGOR OPCO UK, LTD

Intangible Assets
Patents
We have not found any records of CALIGOR OPCO UK, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALIGOR OPCO UK, LTD
Trademarks
We have not found any records of CALIGOR OPCO UK, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIGOR OPCO UK, 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 (96090 - Other service activities n.e.c.) as CALIGOR OPCO UK, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALIGOR OPCO UK, 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALIGOR OPCO UK, 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 CALIGOR OPCO UK, 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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    Other companies at postcode EC4M 7AU