CALYPSO UK MIDCO LIMITED
| Status | LIQUIDATION |
| Company No. | 10064667 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2016 |
| Age | 8 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CALYPSO UK MIDCO LIMITED is an liquidation private limited company with number 10064667. It was incorporated 8 years, 3 months, 6 days ago, on 15 March 2016. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Nov 2023
Action Date: 25 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-25
Documents
Move registers to sail company with new address
Date: 24 May 2023
Category: Address
Type: AD03
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Change sail address company with new address
Date: 24 May 2023
Category: Address
Type: AD02
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Change registered office address company with date old address new address
Date: 20 May 2023
Action Date: 20 May 2023
Category: Address
Type: AD01
New address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Change date: 2023-05-20
Old address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
Documents
Change to a person with significant control
Date: 11 Oct 2022
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-05
Psc name: Calypso Uk Topco Limited
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-05
New address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
Old address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 05 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 23 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Helene Koutsoudakis
Change date: 2022-09-12
Documents
Change person director company with change date
Date: 23 Jun 2022
Action Date: 12 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joshua Geller
Change date: 2022-06-12
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Capital statement capital company with date currency figure
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Capital
Type: SH19
Capital : 2 USD
Date: 2021-12-20
Documents
Legacy
Date: 20 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/12/21
Documents
Resolution
Date: 20 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Dec 2021
Action Date: 25 Oct 2021
Category: Capital
Type: SH01
Capital : 2 USD
Date: 2021-10-25
Documents
Resolution
Date: 06 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Doty Walsh
Termination date: 2021-08-31
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joshua Geller
Appointment date: 2021-08-30
Documents
Mortgage satisfy charge full
Date: 25 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100646670002
Documents
Mortgage satisfy charge full
Date: 25 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100646670003
Documents
Accounts with accounts type full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 11 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-07
Officer name: Ms Helene Athena Koutsoudakis
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2021
Action Date: 19 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100646670003
Charge creation date: 2021-03-19
Documents
Resolution
Date: 01 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Accounts with accounts type full
Date: 21 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2019
Action Date: 07 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-07
Charge number: 100646670002
Documents
Mortgage satisfy charge full
Date: 08 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100646670001
Documents
Change person director company with change date
Date: 15 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Doty Walsh
Change date: 2019-10-10
Documents
Legacy
Date: 09 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Capital
Type: SH19
Capital : 1 USD
Date: 2019-10-09
Documents
Legacy
Date: 09 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/09/19
Documents
Resolution
Date: 09 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-30
Officer name: Ms Helene Athena Koutsoudakis
Documents
Termination director company with name termination date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-27
Officer name: Andrew Coll
Documents
Change person director company with change date
Date: 19 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Doty Walsh
Change date: 2019-03-14
Documents
Confirmation statement with no updates
Date: 16 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Accounts with accounts type full
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 29 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Doty Walsh
Appointment date: 2017-07-31
Documents
Termination director company with name termination date
Date: 28 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Theresa Hess Jennings
Documents
Appoint person director company with name date
Date: 28 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-31
Officer name: Andrew Coll
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Change person director company with change date
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-03
Officer name: Ms Theresa Hess Jennings
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jun 2016
Action Date: 07 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100646670001
Charge creation date: 2016-06-07
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-07
Officer name: Xavier Jean Robert
Documents
Appoint person director company with name date
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Theresa Hess Jennings
Appointment date: 2016-06-07
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-08
Old address: 95 Wigmore St London W1U 1FB United Kingdom
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Capital allotment shares
Date: 07 Jun 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Capital : 470,240,000 USD
Date: 2016-06-06
Documents
Capital allotment shares
Date: 01 Apr 2016
Action Date: 24 Mar 2016
Category: Capital
Type: SH01
Capital : 1,255,559 USD
Date: 2016-03-24
Documents
Change account reference date company current shortened
Date: 17 Mar 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
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