CALVIN F1 GP LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CALVIN F1 GP LIMITED

Activities of other holding companies n.e.c.

Founded 19 Mar 2014 Dissolved Edinburgh, Scotland website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation Submitted 27 Feb 2019 Next due 12 Mar 2020 75 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALVIN F1 GP LIMITED (SC472933), a dissolved company based in Edinburgh, Scotland. Incorporated 19 Mar 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Edward Hilton ClarkeDirectorBritishUnited Kingdom6019 Mar 2014Active
Milton Anthony FernandesDirectorBritishEngland6419 Mar 2014Active

Shareholders

Shareholders (1)

M & G Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M & G Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M&G PLC united kingdom
M & G GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom
CALVIN F1 GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2020GazetteGazette Dissolved Liquidation
15 Nov 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
1 Aug 2019OfficersChange to director Mr Andrew Matthews on 2019-04-12
31 Jul 2019OfficersChange to director Mr Milton Anthony Fernandes on 2019-04-12
31 Jul 2019OfficersChange to director Mr Edward Hilton Clarke on 2019-04-12
15 Feb 2020 Gazette

Gazette Dissolved Liquidation

15 Nov 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 Aug 2019 Officers

Change to director Mr Andrew Matthews on 2019-04-12

31 Jul 2019 Officers

Change to director Mr Milton Anthony Fernandes on 2019-04-12

31 Jul 2019 Officers

Change to director Mr Edward Hilton Clarke on 2019-04-12

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 15 Feb 2020

Liquidation Voluntary Members Return Of Final Meeting Scotland

6 years ago on 15 Nov 2019

Change to director Mr Andrew Matthews on 2019-04-12

6 years ago on 1 Aug 2019

Change to director Mr Milton Anthony Fernandes on 2019-04-12

6 years ago on 31 Jul 2019

Change to director Mr Edward Hilton Clarke on 2019-04-12

6 years ago on 31 Jul 2019