Dissolved 2017-11-14
Company Information for CALYPTO LTD.
FOLKSTONE, KENT, CT19 6HQ,
|
Company Registration Number
07373111
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | |
---|---|
CALYPTO LTD. | |
Legal Registered Office | |
FOLKSTONE KENT CT19 6HQ Other companies in CT19 | |
Company Number | 07373111 | |
---|---|---|
Date formed | 2010-09-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALYPTO CONSULTING PTY LTD | TAS 7004 | Active | Company formed on the 2011-07-20 | |
CALYPTO DESIGN SYSTEMS INDIA PRIVATE LIMITED | C-47 FRIENDS COLONY EASTNEW DELHI-65 NEW DELHI Delhi | ACTIVE | Company formed on the 2004-08-17 | |
CALYPTO DESIGN SYSTEMS INC | Delaware | Unknown | ||
CALYPTO DESIGN SYSTEMS INCORPORATED | California | Unknown | ||
CALYPTON LTD | ONTARIO HOUSE 4 FAIRMONT AVENUE CANARY WHARF UNITED KINGDOM E14 9JD | Dissolved | Company formed on the 2015-09-15 | |
CALYPTOS LTD | 57 PARK ROAD RATBY LEICESTER LE6 0JL | Active - Proposal to Strike off | Company formed on the 2019-05-20 |
Officer | Role | Date Appointed |
---|---|---|
PERCINA AZADA LAYA |
||
NESSES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGHTSHADE SERVICE LLC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EISENHOWER INVESTMENT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
WARUM MANAGEMENT HOLDING LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2017-04-18 | |
LYKC LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
3 LEMONS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2018-06-12 | |
CASPIA CYPRUS LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2017-07-11 | |
ADRENALINE SUN INVESTMENTS LTD. | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
BLANGFORD LTD. | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
WILDWAVE LTD. | Director | 2009-06-24 | CURRENT | 2004-01-13 | Dissolved 2018-06-26 | |
LEOLA LTD | Director | 2009-05-01 | CURRENT | 2005-03-24 | Dissolved 2017-11-07 | |
BRADFIELD ENTERPRISES LTD | Director | 2009-04-17 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
ENCO EUROPE LTD. | Director | 2009-04-13 | CURRENT | 2003-07-16 | Dissolved 2017-11-07 | |
AEROFIN TRADING COMPANY LTD. | Director | 2009-04-13 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
WHALE HOLDING LIMITED | Director | 2009-04-13 | CURRENT | 2008-09-10 | Dissolved 2018-02-20 | |
ORMSTON LTD. | Director | 2009-04-13 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
MYREL VENTURE CAPITAL LIMITED | Director | 2009-04-13 | CURRENT | 2004-06-14 | Dissolved 2018-06-19 | |
DEARFIELD LIMITED | Director | 2009-04-13 | CURRENT | 2006-10-20 | Active | |
BENGUET LIMITED | Director | 2009-04-10 | CURRENT | 2006-02-07 | Dissolved 2017-07-18 | |
CENTAURUS EUROPE LTD | Director | 2009-04-09 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
ADRANO LTD. | Director | 2009-04-07 | CURRENT | 2004-04-01 | Dissolved 2016-11-01 | |
BAYFORD WORLWIDE LTD. | Director | 2009-04-06 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
KERRIGAN ENTERPRISES LTD. | Director | 2009-03-10 | CURRENT | 2004-01-20 | Dissolved 2017-11-07 | |
KERRIGAN ENTERPRISES LTD. | Director | 2016-08-31 | CURRENT | 2004-01-20 | Dissolved 2017-11-07 | |
WARUM MANAGEMENT HOLDING LIMITED | Director | 2016-08-08 | CURRENT | 2013-04-09 | Dissolved 2017-04-18 | |
CASPIA CYPRUS LTD | Director | 2016-08-08 | CURRENT | 2012-02-01 | Dissolved 2017-07-11 | |
LEOLA LTD | Director | 2016-08-08 | CURRENT | 2005-03-24 | Dissolved 2017-11-07 | |
WHALE HOLDING LIMITED | Director | 2016-08-08 | CURRENT | 2008-09-10 | Dissolved 2018-02-20 | |
EISENHOWER INVESTMENT LIMITED | Director | 2016-08-08 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
WILDWAVE LTD. | Director | 2016-08-08 | CURRENT | 2004-01-13 | Dissolved 2018-06-26 | |
CENTAURUS EUROPE LTD | Director | 2016-08-08 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
3 LEMONS LIMITED | Director | 2016-08-08 | CURRENT | 2013-01-24 | Dissolved 2018-06-12 | |
LYKC LIMITED | Director | 2016-08-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
BLANGFORD LTD. | Director | 2016-08-08 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
ADRENALINE SUN INVESTMENTS LTD. | Director | 2016-08-08 | CURRENT | 2011-11-03 | Active | |
LOGICX LIMITED | Director | 2016-08-08 | CURRENT | 2013-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. PERCINA AZADA LAYA / 06/10/2016 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NESSES LIMITED / 06/10/2016 | |
AP02 | CORPORATE DIRECTOR APPOINTED NESSES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGHTSHADE SERVICE LLC | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;EUR 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 13/09/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 13/09/14 FULL LIST | |
AR01 | 13/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
|
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 CALYPTO LTD.
Called Up Share Capital | 2012-12-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2012-12-31 | £ 992 |
Cash Bank In Hand | 2011-12-31 | £ 492 |
Current Assets | 2012-12-31 | £ 992 |
Current Assets | 2011-12-31 | £ 492 |
Fixed Assets | 2012-12-31 | £ 115 |
Fixed Assets | 2011-12-31 | £ 115 |
Shareholder Funds | 2012-12-31 | £ 1,107 |
Shareholder Funds | 2011-12-31 | £ 607 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CALYPTO LTD. are:
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. |