CALDWELL LONDON LIMITED
LONDON

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Company number 09320882
Status Active - Proposal to Strike off
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 21 LOUDOUN ROAD, LONDON, ENGLAND, NW8 0NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 25 October 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of CALDWELL LONDON LIMITED are www.caldwelllondon.co.uk, and www.caldwell-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Caldwell London Limited is a Private Limited Company. The company registration number is 09320882. Caldwell London Limited has been working since 20 November 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Caldwell London Limited is 21 Loudoun Road London England Nw8 0nb. . DE FAZIO, Raymond Alexander Patrick is a Director of the company. Director STEWART, Lindsay has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DE FAZIO, Raymond Alexander Patrick
Appointed Date: 28 November 2014
72 years old

Resigned Directors

Director
STEWART, Lindsay
Resigned: 01 December 2014
Appointed Date: 20 November 2014
38 years old

Persons With Significant Control

Mr Raymond Alexander Patrick De Fazio
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CALDWELL LONDON LIMITED Events

02 May 2017
First Gazette notice for compulsory strike-off
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
18 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
12 Apr 2016
Registered office address changed from 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ England to 21 Loudoun Road London NW8 0NB on 12 April 2016
21 Mar 2016
Registered office address changed from 35 Cambridge Road Bromley BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

02 Dec 2014
Appointment of Mr Raymond Alexander Patrick De Fazio as a director on 28 November 2014
02 Dec 2014
Termination of appointment of Lindsay Stewart as a director on 1 December 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted