CALLICLE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 04419656
Status Active - Proposal to Strike off
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of CALLICLE INVESTMENTS LIMITED are www.callicleinvestments.co.uk, and www.callicle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Callicle Investments Limited is a Private Limited Company. The company registration number is 04419656. Callicle Investments Limited has been working since 18 April 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Callicle Investments Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . REGENT PREMIUM SECRETARY LTD is a Secretary of the company. PEARCE, Alan Frank is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REGENT PREMIUM SECRETARY LTD
Appointed Date: 18 April 2002
Director
PEARCE, Alan Frank
Appointed Date: 18 April 2002
84 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Persons With Significant Control

T And F Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLICLE INVESTMENTS LIMITED Events

25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
18 Apr 2017
First Gazette notice for voluntary strike-off
08 Apr 2017
Application to strike the company off the register
28 Feb 2017
Compulsory strike-off action has been discontinued
27 Feb 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
03 May 2002
New secretary appointed
03 May 2002
New director appointed
18 Apr 2002
Secretary resigned
18 Apr 2002
Director resigned
18 Apr 2002
Incorporation

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