CALVERGUILD LIMITED
1 ANGEL COURT, LONDON EC2R 7HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02764554
- Last Updated: 01 Mar 2022
Company Profile
CALVERGUILD LIMITED was incorporated on Friday, November 13, 1992 as a Private Limited Company with registered address in LONDON. CALVERGUILD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 32 years 3 months and 10 days.
| Name | CALVERGUILD LIMITED |
|---|---|
| Company number | 02764554 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1992 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bupa Investments Limited Angel Court, EC2R 7HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CALVERGUILD LIMITED | 13 Nov 1992 |