| Company Name | California Investments (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07958414 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2012(12 years, 2 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Mr Andrew Grimstone |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 The Street Manuden Essex CM23 1DS |
Location
| Registered Address | 76 The Street Manuden Essex CM23 1DS |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Manuden |
| Ward | Stort Valley |
| Built Up Area | Manuden |
Shareholders
| 1 at £1 | Andrew Grimstone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,051 |
| Cash | £100,932 |
| Current Liabilities | £208,601 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2019 | Application to strike the company off the register (1 page) |
| 16 September 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 13 September 2019 | Change of details for Mr Andrew Grimstone as a person with significant control on 13 September 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption small company accounts made up to 30 April 2017 (5 pages) |
| 7 November 2017 | Total exemption small company accounts made up to 30 April 2017 (5 pages) |
| 31 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 31 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 April 2016 | Previous accounting period shortened from 29 February 2016 to 31 October 2015 (1 page) |
| 29 April 2016 | Previous accounting period shortened from 29 February 2016 to 31 October 2015 (1 page) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 21 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 10 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2012 | Incorporation
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| 21 February 2012 | Incorporation
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| 21 February 2012 | Incorporation
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