Calperfals Ltd was officially closed on 2018-07-31.
Calperfals was a private limited company that was located at 31 Malpas Road, Newport, NP20 5PB, WALES. Its full net worth was estimated to be approximately 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2017-01-23) was run by 1 director.
Director Ma. M. who was appointed on 22 February 2017.
The company was officially classified as "other service activities incidental to land transportation, n.e.c." (52219).
The last confirmation statement was filed on 2018-01-09 and last time the accounts were filed was on 05 April 2018.
Calperfals Ltd Address / Contact
Office Address
31 Malpas Road
Town
Newport
Post code
NP20 5PB
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10578711
Date of Incorporation
Mon, 23rd Jan 2017
Date of Dissolution
Tue, 31st Jul 2018
Industry
Other service activities incidental to land transportation, n.e.c.
End of financial Year
5th April
Company age
one year old
Account next due date
Sun, 5th Jan 2020
Account last made up date
Thu, 5th Apr 2018
Next confirmation statement due date
Wed, 23rd Jan 2019
Last confirmation statement dated
Tue, 9th Jan 2018
Company staff
Ma. M.
Position: Director
Appointed: 22 February 2017
Marie B.
Position: Director
Appointed: 23 January 2017
Resigned: 22 February 2017
People with significant control
Marie B.
Notified on
23 January 2017
Nature of control:
75,01-100% shares
Ma. M.
Notified on
22 February 2017
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-04-05
Balance Sheet
Current Assets
10 869
Net Assets Liabilities
73
Other
Creditors
10 796
Net Current Assets Liabilities
73
Total Assets Less Current Liabilities
73
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 31st, July 2018
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 31st, July 2018
gazette
Free Download
(1 page)
AA
Micro company accounts made up to 5th April 2018
filed on: 5th, June 2018
accounts
Free Download
(6 pages)
AA01
Extension of accounting period to 5th April 2018 from 31st January 2018
filed on: 18th, May 2018
accounts
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 15th, May 2018
gazette
Free Download
DS01
Application to strike the company off the register
filed on: 8th, May 2018
dissolution
Free Download
(1 page)
PSC01
Notification of a person with significant control 22nd February 2017
filed on: 10th, January 2018
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 9th January 2018
filed on: 9th, January 2018
confirmation statement
Free Download
(4 pages)
TM01
Director's appointment terminated on 22nd February 2017
filed on: 3rd, March 2017
officers
Free Download
(1 page)
AP01
New director was appointed on 22nd February 2017
filed on: 2nd, March 2017
officers
Free Download
(2 pages)
AD01
Change of registered address from 56 Skipworth Street Leicester LE2 1GB United Kingdom on 16th February 2017 to 31 Malpas Road Newport NP20 5PB
filed on: 16th, February 2017
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