CALLON CAPITAL MANAGEMENT LIMITED

71-75 Shelton Street, London, WC2H 9JQ, England
StatusDISSOLVED
Company No.09877852
CategoryPrivate Limited Company
Incorporated18 Nov 2015
Age8 years, 6 months, 19 days
JurisdictionEngland Wales
Dissolution28 Feb 2023
Years1 year, 3 months, 7 days

SUMMARY

CALLON CAPITAL MANAGEMENT LIMITED is an dissolved private limited company with number 09877852. It was incorporated 8 years, 6 months, 19 days ago, on 18 November 2015 and it was dissolved 1 year, 3 months, 7 days ago, on 28 February 2023. The company address is 71-75 Shelton Street, London, WC2H 9JQ, England.



Company Fillings

Gazette dissolved compulsory

Date: 28 Feb 2023

Category: Gazette

Type: GAZ2

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Termination director company with name termination date

Date: 17 Oct 2021

Action Date: 10 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-09-10

Officer name: Rizwan Hussain

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Dissolved compulsory strike off suspended

Date: 12 Dec 2020

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 10 Nov 2020

Category: Gazette

Type: GAZ1

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Appoint person director company with name date

Date: 07 Sep 2020

Action Date: 26 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Rizwan Hussain

Appointment date: 2020-08-26

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Change registered office address company with date old address new address

Date: 26 May 2020

Action Date: 26 May 2020

Category: Address

Type: AD01

New address: 71-75 Shelton Street London WC2H 9JQ

Old address: 63 Cadogan Place London SW1X 9RS England

Change date: 2020-05-26

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Termination director company with name termination date

Date: 31 Oct 2019

Action Date: 31 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-10-31

Officer name: Alfred Oyekoya

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Appoint person director company with name date

Date: 30 Oct 2019

Action Date: 17 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Rajnish Kalia

Appointment date: 2019-10-17

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Accounts with accounts type micro entity

Date: 30 Oct 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Gazette filings brought up to date

Date: 30 Oct 2019

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 29 Oct 2019

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 23 Aug 2019

Action Date: 23 Aug 2019

Category: Address

Type: AD01

New address: 63 Cadogan Place London SW1X 9RS

Change date: 2019-08-23

Old address: 71-77 Shelton Street London WC2H 9JQ England

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Change registered office address company with date old address new address

Date: 04 Jul 2019

Action Date: 04 Jul 2019

Category: Address

Type: AD01

Change date: 2019-07-04

New address: 71-77 Shelton Street London WC2H 9JQ

Old address: Fourth Floor Margaret Street London W1W 8RS United Kingdom

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Cessation of a person with significant control

Date: 19 Jun 2019

Action Date: 14 Jun 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-06-14

Psc name: Rizwan Hussain

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Appoint person director company with name date

Date: 19 Jun 2019

Action Date: 30 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-01-30

Officer name: Mr Alfred Oyekoya

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Termination director company with name termination date

Date: 19 Jun 2019

Action Date: 30 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rizwan Hussain

Termination date: 2019-01-30

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Confirmation statement with no updates

Date: 19 Nov 2018

Action Date: 17 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-17

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Accounts with accounts type total exemption full

Date: 22 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 19 Jan 2018

Action Date: 17 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-17

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Accounts with accounts type total exemption full

Date: 16 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 07 Dec 2016

Action Date: 17 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-17

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Termination director company with name termination date

Date: 16 Feb 2016

Action Date: 15 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alan Peter Hollingsworth

Termination date: 2016-02-15

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Appoint person director company with name date

Date: 10 Dec 2015

Action Date: 24 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Rizwan Hussain

Appointment date: 2015-11-24

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Incorporation company

Date: 18 Nov 2015

Category: Incorporation

Type: NEWINC

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