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Summary

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Officers7

Insolvencies2

Documents74

Additional data

Related companies3

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Last updated: Jun 01, 2024

CALLISTO PROPERTIES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 1999 (25 years ago)

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Summary

NameCALLISTO PROPERTIES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03792938
Incorporation Date21 Jun 1999 (25 years ago) / 205 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMILTON KEYNES, THE PINNACLE, 170 MIDSUMMER BOULEVARD, MK9 1BP

Officers

individual

IndividualUnited Kingdom

Mr Marcus Michael De Figueiredo

Person with significant control


Appointed on13 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De Figueiredo, Marcus Michael

Director


Appointed on12 Jun 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Figueiredo, Lesley De

Director


Appointed on21 Jun 1999

Resigned on12 Jun 2003

individual

IndividualUnited Kingdom

De Figueiredo, Lesley

Secretary


Appointed on12 Jun 2003

Resigned on09 Dec 2008

individual

IndividualUnited Kingdom

Figueiredo, Marcus De

Secretary


Appointed on21 Jun 1999

Resigned on12 Jun 2003

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Insolvencies

Document numberTypeFromPublish date
03792938-1compulsory-liquidation04 Dec 2017-
1compulsory-liquidation-04 Dec 2017

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Documents

DateNameTypeDocument
04 Sep 2019Liquidation compulsory winding up progress reportWU07View
07 Aug 2019Liquidation compulsory removal of liquidator by courtWU14View
07 Aug 2019Liquidation compulsory appointment liquidatorWU04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2017
    due by 31 Mar 2018
  • Last accounts made up to30 Jun 2016
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date12 Jun 2018
    due by 26 Jun 2018
  • Last statement dated12 Jun 2017
Returns
  • Next returns datedue by 10 Jul 2017
  • Last returns dated12 Jun 2016
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Frequently asked questions

Where is CALLISTO PROPERTIES LIMITED's headquarters?

CALLISTO PROPERTIES LIMITED's headquarters is located at MILTON KEYNES, THE PINNACLE, 170 MIDSUMMER BOULEVARD, MK9 1BP

What is CALLISTO PROPERTIES LIMITED's industry?

CALLISTO PROPERTIES LIMITED is in the industry of Other building completion and finishing

What year was CALLISTO PROPERTIES LIMITED started?

CALLISTO PROPERTIES LIMITED was started in 1999

Sources: Companies House