CALLING BRANDS LIMITED
Company is dissolved
General Information
NAME
CALLING BRANDS LIMITED
COMPANY NUMBER
04619585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/12/2002
(22years old)
WEBSITE
CALLINGBRANDS.COM
CONFIRMATION STATEMENT MADE UP TO
17/12/2013
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
02/03/2003
18/11/2011
DAVE SOHO LIMITED
View all previous names
LONDON
W1W 7RT
60 Great Portland Street
London
W1W 7RT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Ashley Graham Martin (916930572) Appointed |
| 15/01/2024 | New Board Member Deborah Klein (910457407) Appointed |
| 07/09/2023 | New Board Member Deborah Klein (910457407) Appointed |
Credit Risk Overview
Want to learn more about CALLING BRANDS 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 CALLING BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLING BRANDS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5358 |
View Report |
|
17/12/2002 - 01/08/2011 (8 years and 7 months) Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
17/12/2002 - 01/08/2011 (8 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 17/12/2002 - 01/08/2011 (8 years and 7 months) Secretary: 17/12/2002 - 01/10/2004 (1 years and 9 months) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 15 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Ashley Graham Martin (916930572) Appointed |
| 15/01/2024 | New Board Member Deborah Klein (910457407) Appointed |
| 07/09/2023 | New Board Member Deborah Klein (910457407) Appointed |
| 07/09/2023 | New Board Member Ashley Graham Martin (916930572) Appointed |
| 05/09/2023 | New Board Member Deborah Klein (910457407) Appointed |
| 24/08/2023 | New Board Member Deborah Klein (910457407) Appointed |
| 12/12/2014 | Peter John Scott (909724944) has left the board |
| 27/08/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 02/05/2013 | New Company Secretary Mary Louise Cole (917791300) Appointed |
| 28/12/2012 | Susanna Ewing (917000740) has left the board |
| 22/12/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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