CALYX PROPERTY LIMITED
In Liquidation
General Information
NAME
CALYX PROPERTY LIMITED
COMPANY NUMBER
05649396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/12/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
1-7 Dockray Place
London
NW1 8QH
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FORGE CAMDEN LTD | N/A | N/A |
| CALYX PROPERTY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 09/02/2022 | Leon Shelley (925988935) has left the board |
Credit Risk Overview
Want to learn more about CALYX PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALYX PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALYX PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2018 - Present (6years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 72 Past: 35 |
View Report |
|
06/09/2021 - Present (3 years and 4 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 72 Past: 17 |
View Report |
|
08/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 64 Past: 603 |
View Report |
|
08/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 1 Past: 381 |
View Report |
|
12/12/2005 - 06/10/2017 (11 years and 9 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 09/02/2022 | Leon Shelley (925988935) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 14/12/2021 | Yaron Shalom Shahar (925557199) has left the board |
| 14/12/2021 | New Board Member Margarita Nikolaeva Milosavljevic (928721791) Appointed |
| 21/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 26/07/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Company Secretary Leon Shelley (925988935) Appointed |
| 20/06/2019 | New Accounts filed |
| 05/03/2019 | Yaron Shahar (925563078) has left the board |
| 05/03/2019 | New Board Member Yaron Shahar (925557199) Appointed |
| 26/02/2019 | New Board Member Yaron Shahar (925563078) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | Chen Carlos Moravsky (914669371) has left the board |
| 17/12/2018 | New Board Member Eylon Garfunkel (925337222) Appointed |
| 19/11/2018 | Sagi Niri (924637137) has left the board |
| 20/07/2018 | Robert Akkerman (922384250) has left the board |
| 28/05/2018 | New Board Member Sagi Niri (924637137) Appointed |
| 25/05/2018 | New Board Member Chen Carlos Moravsky (914669371) Appointed |
| 11/12/2017 | Robert Akkerman (924072706) has left the board |
| 11/12/2017 | New Board Member Robert Akkerman (922384250) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Robert Akkerman (924072706) Appointed |
| 04/12/2017 | Adam Benjamin Caird (910746627) has left the board |
| 04/12/2017 | Change in Reg. Office |
| 04/12/2017 | Charlotte Elizabeth Caird (912888338) has left the board |
| 16/10/2017 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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