Calida-aubade Uk Limited. Head office in London. Check Director.

Calida-aubade Uk Limited, London

About
Name: Calida-aubade Uk Limited
Number: 07580763
Incorporation date: 2011-03-28
End of financial year: 31 December


Address:	No.1 London Bridge London SE1 9BG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Calida Holding Ag

6 April 2016

Legal authority	Switzerland
Legal form	Corporate
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-100.688.224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

Calida-Aubade Uk Limited was officially closed on 2023-03-07. Calida-aubade Uk was a private limited company that could have been found at No.1 London Bridge, London, SE1 9BG. Its full net worth was valued to be around 1 pound, and the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2011-03-28) was run by 2 directors.
Director Sacha G. who was appointed on 04 April 2019.
Director Philippe B. who was appointed on 28 March 2011.

The company was classified as "dormant company" (99999). As stated in the Companies House information, there was a name change on 2011-03-30, their previous name was Calibade Uk. The last confirmation statement was sent on 2022-03-28 and last time the annual accounts were sent was on 31 December 2021. 2016-03-28 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, December 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, December 2022 \| dissolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th March 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	12th April 2021 - the day director's appointment was terminated filed on: 25th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 28th March 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, February 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th March 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
TM01	31st May 2018 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 28th March 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 4th April 2019 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 28th March 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
TM01	14th June 2017 - the day director's appointment was terminated filed on: 20th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 28th March 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 24th, May 2016 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 1st April 2016 filed on: 4th, May 2016 \| officers	Free Download (2 pages)
TM01	1st April 2016 - the day director's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 28th March 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th April 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 23rd, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th March 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st April 2015: 1.00 GBP capital
AD01	Address change date: 3rd November 2014. New Address: No.1 London Bridge London SE1 9BG. Previous address: 179 Great Portland Street London W1W 5LS filed on: 3rd, November 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 21st, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th March 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th April 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th March 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, May 2012 \| accounts	Free Download (2 pages)
CH01	On 28th March 2011 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
CH01	On 17th April 2012 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 16th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th March 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 1st July 2011 filed on: 1st, July 2011 \| officers	Free Download (4 pages)
TM01	18th April 2011 - the day director's appointment was terminated filed on: 18th, April 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (3 pages)
CERTNM	Company name changed calibade uk LIMITEDcertificate issued on 30/03/11 filed on: 30th, March 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 28th, March 2011 \| incorporation	Free Download (7 pages)

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