CALEY SPV LIMITED
LONDON BRICKTOWER LIMITED

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

Company number 06514235
Status Liquidation
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five 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 Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London 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 SPV LIMITED are www.caleyspv.co.uk, and www.caley-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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 Spv Limited is a Private Limited Company. The company registration number is 06514235. Caley Spv Limited has been working since 26 February 2008. The present status of the company is Liquidation. The registered address of Caley Spv Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . WANEK, Daniel is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary YE, Christina Hong has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director COWARD, Martin James has been resigned. Director DRUMMOND-SMITH, James has been resigned. Director EWEN, Douglas James has been resigned. Director FREER, Robert Ian has been resigned. Director GOW, David Christopher has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director LONG, Stephen John Patrick has been resigned. Director PACKHAM, Matthew has been resigned. Director PARKES, Duncan Roger has been resigned. Director SAGAR, Gillian Elizabeth has been resigned. Director SAGAR, Gillian Elizabeth has been resigned. Director WANEK, Daniel has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2008
Appointed Date: 26 February 2008
Secretary
YE, Christina Hong
Resigned: 10 December 2013
Appointed Date: 30 September 2009
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 October 2008
Appointed Date: 12 March 2008
Director
COWARD, Martin James
Resigned: 10 September 2013
Appointed Date: 11 November 2009
62 years old
Director
DRUMMOND-SMITH, James
Resigned: 28 March 2014
Appointed Date: 20 September 2013
65 years old
Director
EWEN, Douglas James
Resigned: 10 May 2010
Appointed Date: 12 March 2008
62 years old
Director
FREER, Robert Ian
Resigned: 10 July 2013
Appointed Date: 10 May 2010
61 years old
Director
GOW, David Christopher
Resigned: 11 February 2013
Appointed Date: 10 May 2010
55 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2008
Appointed Date: 26 February 2008
Director
LONG, Stephen John Patrick
Resigned: 06 February 2013
Appointed Date: 12 March 2008
69 years old
Director
PACKHAM, Matthew
Resigned: 10 May 2010
Appointed Date: 12 March 2008
54 years old
Director
PARKES, Duncan Roger
Resigned: 10 May 2010
Appointed Date: 13 March 2008
61 years old
Director
SAGAR, Gillian Elizabeth
Resigned: 20 September 2013
Appointed Date: 06 February 2013
57 years old
Director
SAGAR, Gillian Elizabeth
Resigned: 11 November 2009
Appointed Date: 17 July 2009
57 years old
Director
WANEK, Daniel
Resigned: 27 March 2014
Appointed Date: 27 March 2014
49 years old

CALEY SPV 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 Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London 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 75 more events
19 Mar 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2008
Company name changed bricktower LIMITED\certificate issued on 18/03/08
13 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
13 Mar 2008
Secretary appointed jordan company secretaries LIMITED
26 Feb 2008
Incorporation

CALEY SPV LIMITED Charges

6 May 2014
Charge code 0651 4235 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Contains fixed charge…

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