CALLDROP HOLDING LTD.
MANCHESTER LA PRESTIGE LTD

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Company number 09381723
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 132-134 GREAT ANCOATS STREET, SUITE 33854 ADVANTAGE BUSINESS CENTER, MANCHESTER, ENGLAND, M4 6DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 17 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06 . The most likely internet sites of CALLDROP HOLDING LTD. are www.calldropholding.co.uk, and www.calldrop-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calldrop Holding Ltd is a Private Limited Company. The company registration number is 09381723. Calldrop Holding Ltd has been working since 09 January 2015. The present status of the company is Active. The registered address of Calldrop Holding Ltd is 132 134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester England M4 6de. . SOUTHCO DIRECTORS LIMITED is a Secretary of the company. BIGOVIC, Dobrila is a Director of the company. NORTHCO DIRECTORS LIMITED is a Director of the company. Director BIGOVIC, Dobrila has been resigned. Director GUERSOY, Goekan has been resigned. Director NORTHCO DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SOUTHCO DIRECTORS LIMITED
Appointed Date: 09 January 2015

Director
BIGOVIC, Dobrila
Appointed Date: 12 May 2016
77 years old

Director
NORTHCO DIRECTORS LIMITED
Appointed Date: 12 May 2016

Resigned Directors

Director
BIGOVIC, Dobrila
Resigned: 04 January 2016
Appointed Date: 09 January 2015
77 years old

Director
GUERSOY, Goekan
Resigned: 12 May 2016
Appointed Date: 04 January 2016
43 years old

Director
NORTHCO DIRECTORS LTD
Resigned: 04 January 2016
Appointed Date: 09 January 2015

CALLDROP HOLDING LTD. Events

26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
17 May 2016
Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 17 May 2016
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06

16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1

12 May 2016
Appointment of Mrs Dobrila Bigovic as a director on 12 May 2016
...
... and 3 more events
04 Jan 2016
Termination of appointment of Dobrila Bigovic as a director on 4 January 2016
04 Jan 2016
Termination of appointment of Northco Directors Ltd as a director on 4 January 2016
04 Jan 2016
Appointment of Mr Goekan Guersoy as a director on 4 January 2016
04 Jan 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 4 January 2016
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted