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CALLING BRANDS LIMITED - 60 GREAT PORTLAND STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 04619585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 GREAT PORTLAND STREET
- LONDON
- W1W 7RT 60 GREAT PORTLAND STREET, LONDON, W1W 7RT UK
Management
- Managing Directors
- DEBORAH KLEIN
- ASHLEY GRAHAM MARTIN
- MRS DEBORAH KLEIN
- Company secretaries
- MARY LOUISE COLE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-12-17
- Age Of Company 2002-12-17 21 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Previous Names
- DAVE SOHO LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-17
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CALLING BRANDS LIMITED Company Description
- CALLING BRANDS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04619585. Its current trading status is "live". It was registered 2002-12-17. It was previously called DAVE SOHO LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 60 Great Portland Street .
Get CALLING BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calling Brands Limited - 60 GREAT PORTLAND STREET, LONDON, United Kingdom
- 2002-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALLING BRANDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04619585#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04619585#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04619585#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-04-28) - GAZ2(A)
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SECTION 519 (2015-01-12) - MISC
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-01-13) - GAZ1(A)
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keyboard_arrow_right 2014
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STATEMENT BY DIRECTORS (2014-12-15) - SH20
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APPLICATION FOR STRIKING-OFF (2014-12-23) - DS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-22) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-09-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-09-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046195850004 (2014-10-22) - MR04
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17/12/13 FULL LIST (2014-01-10) - AR01
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REDUCE ISSUED CAPITAL 12/12/2014 (2014-12-15) - RES06
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SOLVENCY STATEMENT DATED 12/12/14 (2014-12-15) - CAP-SS
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15/12/14 STATEMENT OF CAPITAL GBP 1 (2014-12-15) - SH19
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APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT (2014-12-10) - TM01
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keyboard_arrow_right 2013
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 (2013-10-29) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 (2013-10-29) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 (2013-10-29) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 (2013-10-07) - GUARANTEE2
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REGISTRATION OF A CHARGE / CHARGE CODE 046195850004 (2013-07-31) - MR01
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SECRETARY APPOINTED MISS MARY LOUISE COLE (2013-04-30) - AP03
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN (2012-06-19) - AP01
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APPOINTMENT TERMINATED, SECRETARY PETER HARRIS (2012-08-13) - TM02
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SECRETARY APPOINTED MISS SUSANNA EWING (2012-06-19) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-10) - AA
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APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING (2012-12-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS (2012-08-13) - TM01
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17/12/12 FULL LIST (2012-12-18) - AR01
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keyboard_arrow_right 2011
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17/12/11 FULL LIST (2011-12-22) - AR01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 (2011-05-26) - MG04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-06-04) - MG01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BOBBY (2011-08-04) - TM01
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17/12/10 FULL LIST (2011-01-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ROWE (2011-08-04) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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COMPANY NAME CHANGED DAVE SOHO LIMITED (2011-11-18) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LAUGHTON (2011-08-04) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN BOBBY / 17/12/2009 (2010-03-01) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-25) - AA
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SECRETARY APPOINTED MR PETER HARRIS (2010-05-24) - AP03
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APPOINTMENT TERMINATED, SECRETARY IAN DAY (2010-05-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR IAN DAY (2010-05-21) - TM01
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DIRECTOR APPOINTED MR PETER JONATHAN HARRIS (2010-05-21) - AP01
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17/12/09 FULL LIST (2010-03-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROWE / 17/12/2009 (2010-03-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIRDHAM LAUGHTON / 17/12/2009 (2010-03-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 20/10/2010 (2010-10-21) - CH01
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AUDITOR'S RESIGNATION (2010-02-03) - AUD
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keyboard_arrow_right 2009
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS (2009-01-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-15) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED DEBORAH KLEIN (2008-10-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-16) - AA
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM (2008-06-04) - 287
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-03-17) - 403a
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GUARANTEE AGREEMENT 14/02/2008 (2008-03-03) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-02-22) - 395
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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS (2007-12-27) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-10) - AA
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keyboard_arrow_right 2006
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AUDITOR'S RESIGNATION (2006-01-04) - AUD
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-01-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-01-16) - 288b
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS (2006-02-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-06) - AA
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DIRECTOR RESIGNED (2006-09-29) - 288b
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS (2006-12-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-07-25) - 288c
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS (2005-02-02) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-25) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/04 (2005-03-23) - AA
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AUDITOR'S RESIGNATION (2005-11-28) - AUD
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-28) - RES01
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C ENT FA,DEB,ICLA-CFD 11/11/05 (2005-11-28) - RES13
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keyboard_arrow_right 2004
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS (2004-04-02) - 363s
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM: (2004-08-26) - 287
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-10-13) - RES10
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£ NC 1000/146000 (2004-10-13) - RES04
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VARYING SHARE RIGHTS AND NAMES (2004-10-13) - RES12
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ACC. REF. DATE SHORTENED FROM 15/06/05 TO 31/12/04 (2004-10-13) - 225
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NEW DIRECTOR APPOINTED (2004-10-13) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-10-13) - RES11
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-13) - RES01
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SECRETARY RESIGNED (2004-10-13) - 288b
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AD 01/10/04--------- (2004-10-13) - 88(2)R
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NC INC ALREADY ADJUSTED (2004-10-13) - 123
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-10-13) - 288a
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NEW DIRECTOR APPOINTED (2004-11-08) - 288a
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keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 15/06/04 (2003-10-27) - 225
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COMPANY NAME CHANGED (2003-03-03) - CERTNM
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NEW DIRECTOR APPOINTED (2003-01-02) - 288a
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SECRETARY RESIGNED (2003-01-02) - 288b
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-12-17) - NEWINC
