CALEY HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 08963803
Status Liquidation
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Liquidators' statement of receipts and payments to 13 January 2017; Registered office address changed from C/O C/O Tpg Capital Llp 5-7 Carlton Gardens Stirling Square London SW1Y 5AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of CALEY HOLDCO LIMITED are www.caleyholdco.co.uk, and www.caley-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caley Holdco Limited is a Private Limited Company. The company registration number is 08963803. Caley Holdco Limited has been working since 27 March 2014. The present status of the company is Liquidation. The registered address of Caley Holdco Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . WANEK, Daniel is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
WANEK, Daniel
Appointed Date: 27 March 2014
49 years old

CALEY HOLDCO LIMITED Events

23 Mar 2017
Liquidators' statement of receipts and payments to 13 January 2017
28 Jan 2016
Registered office address changed from C/O C/O Tpg Capital Llp 5-7 Carlton Gardens Stirling Square London SW1Y 5AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 January 2016
25 Jan 2016
Appointment of a voluntary liquidator
25 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
  • LRESSP ‐ Special resolution to wind up on 2016-01-14

25 Jan 2016
Declaration of solvency
...
... and 2 more events
19 Jun 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2

19 Jun 2015
Registered office address changed from C/O Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London London SW1Y 5AD to C/O C/O Tpg Capital Llp 5-7 Carlton Gardens Stirling Square London SW1Y 5AD on 19 June 2015
05 Jun 2014
Registered office address changed from Third Floor Sunley House Bedford Park Croydon Surrey CR0 2AP United Kingdom on 5 June 2014
13 May 2014
Registration of charge 089638030001
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 2

CALEY HOLDCO LIMITED Charges

6 May 2014
Charge code 0896 3803 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Contains fixed charge…