CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD - Banks - A business based in United Kingdom registered with Companies House

Company Overview

About Cals Aviation Fintech (united Kingdom) Co. Ltd

CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD was founded on 2016-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Cals Aviation Fintech (united Kingdom) Co. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD

31ST FLOOR 40 BANK STREET LONDON E14 5NR

Filing Information

Company Number		10439099
Company ID Number		10439099
Date formed		2016-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return
Return next due		17/11/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-02-05 14:40:23
Primary Source:	Companies House

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Companies with same name CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD

The following companies were found which have the same name as CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD		Unknown

Company Officers of CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD

Current Directors

Officer	Role	Date Appointed
JIEDONG MIN	Director	2016-10-20

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.

Date	Document Type	Document Description
2023-02-01		Final Gazette dissolved via compulsory strike-off
2022-11-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-11-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-28
2021-11-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-28
2021-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2020-11-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-28
2020-10-15	LIQ10	Removal of liquidator by court order
2020-10-15	600	Appointment of a voluntary liquidator
2019-09-13	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-09-12	600	Appointment of a voluntary liquidator
2019-08-29	AM22	Liquidation. Administration move to voluntary liquidation
2019-07-31	AM10	Administrator's progress report
2019-02-11	AM07	Liquidation creditors meeting
2019-01-18	AM03	Statement of administrator's proposal
2019-01-16	AM02	Liquidation statement of affairs AM02SOA
2018-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/18 FROM 27th Floor the Gherkin 30 st. Mary Axe London EC3A 8EP England
2018-12-13	AM01	Appointment of an administrator
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-07-11	AP01	DIRECTOR APPOINTED MICHAEL GEORGE ATHENE
2018-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/18 FROM Condor House 10 st Pauls Churchyard London EC4M 8AL
2018-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JIEDONG MIN
2018-05-01	SH01	20/10/16 STATEMENT OF CAPITAL GBP 100
2017-12-30	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-09-22	AP01	DIRECTOR APPOINTED MR FENG LIU
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64301 - Activities of investment trusts

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2022-07-07
Appointment of Liquidators	2019-09-09
Appointmen	2018-11-30

Fines / Sanctions

No fines or sanctions have been issued against CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports

Annual Accounts
2017-10-31

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 CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD

Intangible Assets

Patents

We have not found any records of CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD

Trademarks

We have not found any records of CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALS AVIATION FINTECH (UNITED KINGDOM) CO. 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 (64191 - Banks) as CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CALS AVIATION FINTECH (UNITED KINGDOM) CO. 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	Notice of
Defending party	CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD	Event Date	2022-07-07

Initiating party		Event Type	Appointment of Liquidators
Defending party	CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD	Event Date	2019-08-29
Liquidator's name and address: James Dowers (IP No. 14450 ) and Ian Defty (IP No. 9245 ) both of CVR Global LLP , 20 Furnival Street, London, EC4A 1JQ : Ag YG60345

Initiating party		Event Type	Appointmen
Defending party	CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD	Event Date	2018-11-30
In the High Court of Justice Court Number: CR-2018-010203 CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD (Company Number 10439099 ) Nature of Business: Financial Services Registered office: 27th Floor…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALS AVIATION FINTECH (UNITED KINGDOM) CO. 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 CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD any grants or awards.

Ownership

We could not find any group structure information

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