Calida-aubade Uk Limited in London, SE1 9BG

Description

Data updated on: 23-05-2023

2011 marks the launching of Calida-aubade Uk Limited, a firm which was situated at No.1 London Bridge, , London. The company was registered on 28th March 2011. The firm Companies House Reg No. was 07580763 and the company zip code was SE1 9BG. The company had existed on the British market for approximately 12 years until 7th March 2023. Created as Calibade Uk, this company used the business name up till 2011, the year it was replaced by Calida-aubade Uk Limited.

The data obtained detailing this specific company's MDs suggests that the last two directors were: Sacha G. and Philippe B. who were appointed on 4th April 2019 and 28th March 2011.

The companies with significant control over this firm included: Calida Holding Ag owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Oberkirch, CH-6208 and was registered as a PSC under the reg no Che-100.688.224.

Previous company's names
Calida-aubade Uk Limited 2011-03-30
Calibade Uk Limited 2011-03-28

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Sacha G.

Role: Director

Appointed: 04 April 2019

Latest update: 1 November 2023

Registration number Che-100.688.224

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	11 April 2023
Confirmation statement last made up date	28 March 2022

Annual Accounts 23 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	23 September 2013
Annual Accounts 21 October 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	21 October 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 April 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	11 May 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	5 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Calida-aubade Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sacha G.

Philippe B.

Reiner P.

Felix S.

Thomas S.

Andreas L.

Katherine C.

People with significant control

Calida Holding Ag

Accounts Documents

Company filings

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