CompanyTrack
C

CALLON FUNDING 2016-1 HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Non-trading company
C

CALLON FUNDING 2016-1 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Oct 2016 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted
Confirmation Statement Submitted 25 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom

Credit Report

Discover CALLON FUNDING 2016-1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 20162£2£1

Officers

Officers

4 active
Status
David John OsborneDirectorBritishUnited Kingdom4213 Oct 2016Active
Link Corporate Services LimitedCorporate-directorUnited KingdomUnknown13 Oct 2016Active
Link Trust Corporate LimitedCorporate-directorUnited KingdomUnknown13 Oct 2016Active
Link Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown13 Oct 2016Active

Shareholders

Shareholders (1)

Capita Trust Nominees No. 1 Limited
100.0%
325 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Link Trust Nominees No.1 Limited

United Kingdom

Active
Notified 13 Oct 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

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALLON FUNDING 2016-1 HOLDINGS LIMITED Current Company
CALLON FUNDING 2016-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALLON MORTGAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2018GazetteGazette Dissolved VoluntaryView(1 page)
1 May 2018GazetteGazette Notice VoluntaryView(1 page)
23 Apr 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
1 Dec 2017Persons With Significant ControlChange to Capita Trust Nominees No.1 Limited as a person with significant control on 2017-11-06View(2 pages)
17 Nov 2017OfficersChange Corporate Director Company With Change DateView(1 page)
17 Jul 2018 Gazette

Gazette Dissolved Voluntary

1 May 2018 Gazette

Gazette Notice Voluntary

23 Apr 2018 Dissolution

Dissolution Application Strike Off Company

1 Dec 2017 Persons With Significant Control

Change to Capita Trust Nominees No.1 Limited as a person with significant control on 2017-11-06

17 Nov 2017 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 17 Jul 2018

Gazette Notice Voluntary

7 years ago on 1 May 2018

Dissolution Application Strike Off Company

7 years ago on 23 Apr 2018

Change to Capita Trust Nominees No.1 Limited as a person with significant control on 2017-11-06

8 years ago on 1 Dec 2017

Change Corporate Director Company With Change Date

8 years ago on 17 Nov 2017