CB

CALLING BRANDS LIMITED

Dissolved

Company number 04619585

London · Incorporated 17 December 2002

60 Great Portland Street, London, W1W 7RT

Dormant Company · SIC 99999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APE LONDON LIMITED · 17 December 2002 – 2 March 2003

DAVE SOHO LIMITED · 2 March 2003 – 18 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COLE, Mary Louise
Secretary
19 March 2013
MA
MARTIN, Ashley Graham
Director
23 April 2012
KD
KLEIN, Deborah
Director
4 June 2008
ES
EWING, Susanna
Secretary · Resigned
31 May 2012
HP
HARRIS, Peter
Secretary · Resigned
30 April 2010
HP
HARRIS, Peter Jonathan
Director · Resigned
30 April 2010
DI
DAY, Ian Philip
Secretary · Resigned
1 December 2005
DI
DAY, Ian Philip
Director · Resigned
1 December 2005
LC
LEVER, Christopher John
Secretary · Resigned
1 October 2004
LC
LEVER, Christopher John
Director · Resigned
1 October 2004
SP
SCOTT, Peter John
Director · Resigned
1 October 2004
WS
WOODFORD, Stephen
Director · Resigned
1 October 2004
LR
LAUGHTON, Robert Girdham
Secretary · Resigned
17 December 2002
AS
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
17 December 2002
BD
BOBBY, Daniel John
Director · Resigned
17 December 2002
LR
LAUGHTON, Robert Girdham
Director · Resigned
17 December 2002
RD
ROWE, Daniel
Director · Resigned
17 December 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 April 2015 View
Gazette Notice Voluntary
Gazette
13 January 2015 View
Miscellaneous
Miscellaneous
12 January 2015 View
Dissolution Application Strike Off Company
Dissolution
23 December 2014 View
Legacy
Capital
15 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2014 View
Legacy
Insolvency
15 December 2014 View
Resolution
Resolution
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Accounts With Made Up Date
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2013 View
Legacy
Accounts
29 October 2013 View
Legacy
Other
29 October 2013 View
Legacy
Other
7 October 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2013 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2012 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Termination Director Company With Name Termination Date
Officers
13 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2012 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2012 View
Appoint Person Director Company With Name Date
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Certificate Change Of Name Company
Change Of Name
18 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Legacy
Mortgage
4 June 2011 View
Legacy
Mortgage
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Termination Secretary Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Auditors Resignation Company
Auditors
3 February 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Address
4 June 2008 View
Legacy
Mortgage
17 March 2008 View
Resolution
Resolution
3 March 2008 View
Legacy
Mortgage
22 February 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Auditors Resignation Company
Auditors
4 January 2006 View
Auditors Resignation Company
Auditors
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Legacy
Mortgage
25 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Accounts With Made Up Date
Accounts
23 March 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
8 November 2004 View
Legacy
Accounts
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Capital
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Legacy
Address
26 August 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Accounts
27 October 2003 View
Certificate Change Of Name Company
Change Of Name
3 March 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Incorporation Company
Incorporation
17 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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