CALICO CAPITAL NOMINEES LIMITED
Dormant
General Information
NAME
CALICO CAPITAL NOMINEES LIMITED
COMPANY NUMBER
11801311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/02/2019
(5 years and 10 months old)
WEBSITE
global.tigerwit.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
01/02/2019
21/11/2023
TIGERWIT NOMINEES LIMITED
LONDON
EC2N 4AG
Telephone: 02036379705
TPS: No
7th Floor Augustine House
6a Austin Friars
London
EC2N 2HA
Telephone: 36379705
100 Bishopsgate
LONDON
EC2N 4AG
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 |
|---|---|---|
| TIGERWIT LIMITED | Active - Accounts Filed | View Report |
| TIGERWIT NOMINEES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALICO CAPITAL NOMINEES 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 CALICO CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALICO CAPITAL NOMINEES 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 |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIGERWIT LIMITED | Active - Accounts Filed | View Report |
| TIGERWIT NOMINEES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 02/05/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
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