Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > CALUMA INVESTMENTS LIMITED
Company Information for

CALUMA INVESTMENTS LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
08479311
Private Limited Company
Liquidation

Company Overview

About Caluma Investments Ltd
CALUMA INVESTMENTS LIMITED was founded on 2013-04-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Caluma Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CALUMA INVESTMENTS LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC2Y
 
Filing Information
Company Number 08479311
Company ID Number 08479311
Date formed 2013-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-08
Return next due 2018-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-20 04:18:04
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALUMA INVESTMENTS LIMITED

Company Officers of CALUMA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GAUNT
Director 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GAUNT RED POLL VENTURES LTD Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2015-08-04

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.

DateDocument TypeDocument Description
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 353 CROMWELL TOWER BARBICAN LONDON EC2Y 8NB
2017-07-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 10000100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-09-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 10000100
2016-04-08AR0108/04/16 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 10000100
2015-04-15AR0108/04/15 FULL LIST
2014-09-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 10000100
2014-04-23AR0108/04/14 FULL LIST
2013-07-01SH0125/06/13 STATEMENT OF CAPITAL GBP 10000100.00
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084793110001
2013-04-09AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to CALUMA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2017-07-04
Resolution2017-07-04
Notices to2017-07-04
Fines / Sanctions
No fines or sanctions have been issued against CALUMA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-22 Outstanding UBS AG, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CALUMA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CALUMA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALUMA INVESTMENTS LIMITED
Trademarks
We have not found any records of CALUMA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALUMA INVESTMENTS LIMITED. 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 (64991 - Security dealing on own account) as CALUMA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALUMA INVESTMENTS LIMITED 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 TypeAppointment of Liquidators
Defending partyCALUMA INVESTMENTS LIMITEDEvent Date2017-06-29
Michael David Rollings (IP No. 8107 ) and Steven Edward Butt (IP No. 9108 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY : Ag JF31867
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCALUMA INVESTMENTS LIMITEDEvent Date2017-06-29
Notice is hereby given that the following resolutions were passed on 29 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael David Rollings (IP No. 8107 ) and Steven Edward Butt (IP No. 9108 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Tel: 020 7002 7960 , Email: mail@rollingsbutt.com . Alternative contact: Josie Pennicott. Ag JF31867
 
Initiating party Event TypeNotices to Creditors
Defending partyCALUMA INVESTMENTS LIMITEDEvent Date2017-06-29
Notice is hereby given that the Creditors of the above named Company are required, on or before 10 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 June 2017 . Office Holder Details: Michael David Rollings (IP No. 8107 ) and Steven Edward Butt (IP No. 9108 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7960 , Email: mail@rollingsbutt.com . Alternative contact: Josie Pennicott. Ag JF31867
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALUMA INVESTMENTS LIMITED 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 CALUMA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1A 2AY

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3