Caltaunex 2 Limited was dissolved on 2022-01-18.
Caltaunex 2 was a private limited company that was located at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, WD3 1DS, Herts, ENGLAND. The company (formally formed on 2017-09-28) was run by 1 director.
Director Christopher V. who was appointed on 28 September 2017.
The company was categorised as "other credit granting n.e.c." (64929).
The last confirmation statement was sent on 2020-09-27 and last time the statutory accounts were sent was on 26 September 2020.
| Office Address | Enterprise House |
| Office Address2 | Beeson's Yard, Bury Lane |
| Town | Rickmansworth |
| Post code | WD3 1DS |
| Country of origin | United Kingdom |
| Registration Number | 10987270 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Date of Dissolution | Tue, 18th Jan 2022 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 26th September |
| Company age | 5 years old |
| Account next due date | Sun, 26th Jun 2022 |
| Account last made up date | Sat, 26th Sep 2020 |
| Next confirmation statement due date | Mon, 11th Oct 2021 |
| Last confirmation statement dated | Sun, 27th Sep 2020 |
Position: Corporate Director
Appointed: 25 November 2020
Position: Corporate Director
Appointed: 25 November 2020
Position: Corporate Secretary
Appointed: 28 September 2017
Position: Director
Appointed: 28 September 2017
Christopher V.
| Notified on | 28 September 2017 |
| Nature of control: |
significiant influence or control |
Red House Developments (Surrey) Limited
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 24 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darnhall Developments Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 24 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melsetter House Investments Limited
Kingsway House Havilland Street, St Peters Port, Guernsey, GY1 2QE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 24 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Calmez Ltd
Main Office, Station House Station Road, London, SW13 0HT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05751329 |
| Notified on | 28 September 2017 |
| Ceased on | 24 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-28 | 2019-09-26 | 2020-09-26 |
| Balance Sheet | |||
| Debtors | 140 163 | 6 | 6 |
| Other | |||
| Creditors | 776 957 | ||
| Investments Fixed Assets | 636 800 | ||
| Net Current Assets Liabilities | -636 794 | 6 | |
| Other Creditors | 120 | ||
| Other Loans Classified Under Investments | 636 800 | -636 800 | |
| Total Assets Less Current Liabilities | 6 | 6 | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 18th, January 2022 |
gazette | Free Download (1 page) |
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