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- CALIDA-AUBADE UK LIMITED
CALIDA-AUBADE UK LIMITED
Company is dissolved
General Information
NAME
CALIDA-AUBADE UK LIMITED
COMPANY NUMBER
07580763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/03/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/03/2011
30/03/2011
CALIBADE UK LIMITED
Previous Names
28/03/2011 30/03/2011 CALIBADE UK LIMITED
LONDON
SE1 9BG
1 London Bridge
London
SE1 9BG
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 |
---|---|
Date: 21/11/2023 | Event: New Board Member Sacha Didier Gerber (925728875) Appointed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALIDA-AUBADE UK 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 CALIDA-AUBADE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIDA-AUBADE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Jan 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 220 |
View Report |
Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AUBADE-PARIS SAS | N/A | N/A |
AUBADE PARIS UK LTD | Active - Accounts Filed | View Report |
AUBADE PARIS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2023 | Event: New Board Member Sacha Didier Gerber (925728875) Appointed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: Reiner Pichler (920778547) has left the board |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Thomas Stoecklin (915926473) has left the board |
Date: 10/04/2019 | Event: New Board Member Sacha Gerber (925728875) Appointed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 24/07/2017 | Event: Andreas Lindemann (910782372) has left the board |
Date: 25/04/2017 | Event: New Annual Return filed |
Date: 27/05/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: Felix Sulzberger (915926394) has left the board |
Date: 06/05/2016 | Event: New Board Member Reiner Pichler (920778547) Appointed |
Date: 16/04/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: New Accounts filed |
Date: 25/04/2015 | Event: New Annual Return filed |
Date: 05/11/2014 | Event: Change in Reg. Office |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
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