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CALVERT GLOVER & CO. LIMITED - Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 01692018
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Birchin Court 3rd Floor
- 20 Birchin Lane
- London
- EC3V 9DU Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU UK
Management
- Managing Directors
- GILES, Christopher Michael
- MATSON, Paul Dominic
- MCINTYRE, Hazel Jane
- Company secretaries
- HESSETT, Alastair George
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-01-18
- Dissolved on
- 2011-04-18
- SIC/NACE
- 6601
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UNPICKED LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-08-31
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CALVERT GLOVER & CO. LIMITED Company Description
- CALVERT GLOVER & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01692018. Its current trading status is "closed". It was registered 1983-01-18. It was previously called UNPICKED LIMITED. It has declared SIC or NACE codes as "6601". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-08-31.It can be contacted at Birchin Court 3Rd Floor .
Get CALVERT GLOVER & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calvert Glover & Co. Limited - Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-04-18) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2011-01-18) - 4.71
keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-11-16) - 4.68
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-07) - 287
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legacy (2009-03-25) - 288c
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auditors-resignation-company (2009-07-09) - AUD
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gazette-notice-compulsory (2009-09-29) - GAZ1
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appoint-person-director-company-with-name (2009-10-23) - AP01
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termination-director-company-with-name (2009-10-23) - TM01
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change-person-director-company-with-change-date (2009-11-08) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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resolution (2009-11-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2009-11-12) - 600
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liquidation-voluntary-declaration-of-solvency (2009-11-12) - 4.70
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change-person-director-company-with-change-date (2009-12-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-03-01) - 363s
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legacy (2008-03-11) - 288b
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legacy (2008-12-09) - 363a
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legacy (2008-08-20) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-25) - AA
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legacy (2006-11-24) - 288a
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legacy (2006-11-24) - 225
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legacy (2006-10-30) - 363a
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legacy (2006-11-24) - 288b
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legacy (2006-11-24) - 287
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363a
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accounts-with-accounts-type-full (2005-09-01) - AA
keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
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accounts-with-accounts-type-full (2004-08-23) - AA
keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-full (2003-09-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-28) - AA
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legacy (2002-10-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
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legacy (2001-11-05) - 363(288)
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accounts-with-accounts-type-full (2001-10-11) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full (2000-10-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-09) - AA
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legacy (1999-11-17) - 363s
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legacy (1999-10-01) - 288b
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legacy (1999-07-21) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-24) - AA
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legacy (1998-10-05) - 363s
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legacy (1998-08-07) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-22) - AA
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legacy (1997-10-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-15) - 363s
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legacy (1996-02-15) - 288
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legacy (1996-12-15) - 363s
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legacy (1996-10-31) - 287
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accounts-with-accounts-type-full (1996-10-15) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-21) - 363s
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accounts-with-accounts-type-full (1994-09-16) - AA
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legacy (1994-03-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-24) - AA
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legacy (1993-09-13) - 288
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accounts-with-accounts-type-full (1993-12-17) - AA
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legacy (1993-09-13) - 363s
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legacy (1993-09-13) - 363(288)
keyboard_arrow_right 1992
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auditors-resignation-company (1992-07-22) - AUD
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auditors-resignation-company (1992-01-19) - AUD
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-08) - AA
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legacy (1991-10-08) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-18) - AA
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legacy (1990-10-18) - 363
keyboard_arrow_right 1989
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legacy (1989-10-20) - 363
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accounts-with-accounts-type-small (1989-10-20) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-31) - AA
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legacy (1988-10-31) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-28) - AA
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legacy (1987-09-24) - 363
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legacy (1987-01-24) - 363
keyboard_arrow_right 1986
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legacy (1986-12-23) - 288
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accounts-with-accounts-type-small (1986-12-01) - AA
keyboard_arrow_right 1983
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incorporation-company (1983-01-18) - NEWINC