CALIDA-AUBADE UK LIMITED
LONDON CALIBADE UK LIMITED

Hellopages » Greater London » Southwark » SE1 9BG
Company number 07580763
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Reiner Pichler as a director on 1 April 2016. The most likely internet sites of CALIDA-AUBADE UK LIMITED are www.calidaaubadeuk.co.uk, and www.calida-aubade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Calida Aubade Uk Limited is a Private Limited Company. The company registration number is 07580763. Calida Aubade Uk Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Calida Aubade Uk Limited is No 1 London Bridge London Se1 9bg. . BERNAUD, Philippe is a Director of the company. LINDEMANN, Andreas is a Director of the company. PICHLER, Reiner is a Director of the company. STOECKLIN, Thomas is a Director of the company. Director CLAYDON, Katherine Maria has been resigned. Director SULZBERGER, Felix has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BERNAUD, Philippe
Appointed Date: 28 March 2011
57 years old
Director
LINDEMANN, Andreas
Appointed Date: 28 March 2011
63 years old
Director
PICHLER, Reiner
Appointed Date: 01 April 2016
63 years old
Director
STOECKLIN, Thomas
Appointed Date: 28 March 2011
55 years old

Resigned Directors

Director
CLAYDON, Katherine Maria
Resigned: 28 March 2011
Appointed Date: 28 March 2011
61 years old
Director
SULZBERGER, Felix
Resigned: 01 April 2016
Appointed Date: 28 March 2011
74 years old

Persons With Significant Control

Calida Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALIDA-AUBADE UK LIMITED Events

20 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Appointment of Reiner Pichler as a director on 1 April 2016
04 May 2016
Termination of appointment of Felix Sulzberger as a director on 1 April 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
...
... and 15 more events
11 Apr 2011
Appointment of Thomas Stocklin as a director
11 Apr 2011
Appointment of Andreas Lindemann as a director
11 Apr 2011
Appointment of Felix Sulzberger as a director
30 Mar 2011
Company name changed calibade uk LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
28 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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