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C

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
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 27 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Andrew MatthewsDirectorBritishUnited Kingdom631 Oct 2018Active
Edward Hilton ClarkeDirectorBritishUnited Kingdom5919 Mar 2014Active
Milton Anthony FernandesDirectorBritishEngland6419 Mar 2014Active

Shareholders

Shareholders (1)

M & G Limited
100.0%
115 Mar 2016

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
See All Controllers

Group Structure

Group Structure

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
CALVIN F1 GP LIMITED Current Company
CALVIN CAPITAL INVESTMENTS LLP united kingdom significant influence or control as firm limited liability partnership
CALVIN F1 DISSOLVED LP united kingdom appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2020GazetteGazette Dissolved LiquidationView(1 page)
15 Nov 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(8 pages)
1 Aug 2019OfficersChange to director Mr Andrew Matthews on 2019-04-12View(2 pages)
31 Jul 2019OfficersChange to director Mr Milton Anthony Fernandes on 2019-04-12View(2 pages)
31 Jul 2019Persons With Significant ControlChange to M & G Limited as a person with significant control on 2019-04-12View(2 pages)
15 Feb 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
15 Nov 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(8 pages)
1 Aug 2019 Officers

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

View Document(2 pages)
31 Jul 2019 Officers

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

View Document(2 pages)
31 Jul 2019 Persons With Significant Control

Change to M & G Limited as a person with significant control on 2019-04-12

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 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 M & G Limited as a person with significant control on 2019-04-12

6 years ago on 31 Jul 2019