CALEY LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CALEY LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06550051

Founded31/03/2008

PurposeActivities of head offices

Address2nd Floor 110 Cannon Street, London, EC4N 6EU

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date31/03/2008

Registry Authority—

Source: — · Last updated: 04/06/2026

Timeline (44 events)

24/06/2015

Annual accounts filed

Full accounts made up to 31 December 2014

View file in Documents

24/06/2015

Resigned Philip Screeton (person)

Resigned as Director

31/03/2008

Appointed Timothy John Redburn (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Officers & directors

Ion Dimitris Dagtoglou Decarteret

Director

Appointed: 24/06/2015

—

Philip Screeton

Secretary

Appointed: 06/05/2015 · Resigned: 24/06/2015

—

Simon Tudor Ellen

Director

Appointed: 01/02/2014 · Resigned: 24/06/2015

—

Stefan Gackowski

Secretary

Appointed: 06/01/2014 · Resigned: 06/05/2015

—

Philip Screeton

Director

Appointed: 09/12/2013 · Resigned: 24/06/2015

—

Showing 1–5 of 20

1 / 4

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2nd Floor 110 Cannon Street

London

EC4N 6EU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

15/04/2018

View

Return of final meeting in a members' voluntary winding up

15/01/2018

View

Liquidators' statement of receipts and payments to 13 January 2017

23/03/2017

View

Change of registered office address

02/02/2016

View

Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14

25/01/2016

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Declaration of solvency

25/01/2016

View

Appointment of a voluntary liquidator

25/01/2016

View

Termination of secretary appointment

06/07/2015

View

Change of registered office address

06/07/2015

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED DAVID LAM JESSICA KLEIN W BENEDICTE FRANCOISE JOSETTE BETOURNE

London
CALEY LIMITED

Home

CALEY LIMITED

Riepilogo

Dati legali e stato

Timeline (44 events)

Annual accounts filed

Resigned Philip Screeton (person)

Appointed Timothy John Redburn (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CALEY LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 13 January 2017

Change of registered office address

Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14

Companexia Document AI

Declaration of solvency

Appointment of a voluntary liquidator

Termination of secretary appointment

Change of registered office address

Altre aziende e persone