Calastone Technology Limited. net worth, address, company information. Free

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Company details

Name	Calastone Technology Limited
Number	08554475
Date of Incorporation:	2013-06-03
End of financial year:	31 December
Address:	Birchin Court, 20 Birchin Lane, London, EC3V 9DU
SIC code:	62090 - Other information technology service activities

Calastone Technology Limited was officially closed on 2022-01-11. Calastone Technology was a private limited company that was located at Birchin Court, 20 Birchin Lane, London, EC3V 9DU. The company (officially started on 2013-06-03) was run by 2 directors.
Director Julien H. who was appointed on 12 June 2013.
Director Jolyon G. who was appointed on 03 June 2013.

The company was categorised as "other information technology service activities" (62090). The latest confirmation statement was sent on 2021-06-03 and last time the accounts were sent was on 31 December 2019. 2016-06-03 is the date of the last annual return.

Directors

People with significant control

Calastone Limited

30 December 2020

Address	Birchin Court 20 Birchin Lane, London, EC3V 9DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6298923
Nature of control:	75,01-100% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 11th, January 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 11th, January 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, October 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 13th, October 2021 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Jun 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 8th Jan 2021 filed on: 8th, January 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Wed, 30th Dec 2020 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
(TM01) Wed, 30th Dec 2020 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 30th Dec 2020 filed on: 8th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Jun 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Jun 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 27th Sep 2018 - the day director's appointment was terminated filed on: 9th, October 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Jun 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 3rd Jun 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(CH01) On Mon, 6th Jun 2016 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 31st Jul 2015 director's details were changed filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 9th Jun 2015: 100.00 GBP capital
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 24th, March 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 6th, March 2015 \| accounts	Free Download (2 pages)
(AP01) On Fri, 6th Feb 2015 new director was appointed. filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 25th Jun 2014: 100.00 GBP capital
(TM01) Thu, 13th Mar 2014 - the day director's appointment was terminated filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 7th Feb 2014. Old Address: Kings House 36-37 King Street London EC2V 8BB United Kingdom filed on: 7th, February 2014 \| address	Free Download (1 page)
(AP01) On Tue, 18th Jun 2013 new director was appointed. filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 18th Jun 2013 new director was appointed. filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 12th Jun 2013 new director was appointed. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2013 \| incorporation	Free Download (29 pages)

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