Calida-aubade Uk Limited

General information

Name:

Calida-aubade Uk Ltd

Office Address:

No.1 London Bridge SE1 9BG London

Number: 07580763

Incorporation date: 2011-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calida-aubade Uk came into being in 2011 as a company enlisted under no 07580763, located at SE1 9BG London at No.1 London Bridge. The company has been in business for 8 years and its last known status is active. The firm name is Calida-aubade Uk Limited. The enterprise's former customers may remember this company as Calibade Uk, which was in use up till 30th March 2011. The enterprise's SIC and NACE codes are 99999 : Dormant Company. Calida-aubade Uk Ltd filed its latest accounts for the financial period up to Mon, 31st Dec 2018. Its latest annual confirmation statement was submitted on Thu, 28th Mar 2019.

There is a group of three directors supervising this specific limited company now, namely Sacha G., Reiner P. and Philippe B. who have been utilizing the directors duties for almost one year.

The companies with significant control over this firm include: Calida Holding Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be 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

Company staff

Sacha G.

Role: Director

Appointed: 04 April 2019

Latest update: 13 November 2019

Reiner P.

Role: Director

Appointed: 01 April 2016

Latest update: 13 November 2019

Philippe B.

Role: Director

Appointed: 28 March 2011

Latest update: 13 November 2019

People with significant control

Calida Holding Ag
Legal authority Switzerland
Legal form Corporate
Country registered Switzerland
Place registered Switzerland
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 April 2020
Confirmation statement last made up date 28 March 2019
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 4th, September 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
8
Company Age

Similar companies nearby

Closest companies