| Company Name | Calderberg Intermediary Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC349069 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2008(15 years, 7 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section K | Financial and insurance activities |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Apollo Temu |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Tanzanian |
| Status | Closed |
| Appointed | 01 July 2011(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 November 2016) |
| Role | Global Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Moffat Centre 219 Colinton Road Edinburgh EH14 1DJ Scotland |
| Director Name | Mr Abdulaziz Hussein Jaad |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Tanzanian |
| Status | Closed |
| Appointed | 01 March 2016(7 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 22 November 2016) |
| Role | Director Strategy, Project Manageme |
| Country of Residence | United Kingdom |
| Correspondence Address | Moffat Centre 219 Colinton Road Edinburgh EH14 1DJ Scotland |
| Secretary Name | Adelaide Temu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 West Fairbrae Crescent West Gardens Edinburgh Midlothian EH11 3SX Scotland |
| Secretary Name | Apollo Temu |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2011(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 02 December 2015) |
| Role | Company Director |
| Correspondence Address | Moffat Centre 219 Colinton Road Edinburgh EH14 1DJ Scotland |
| Director Name | Calderberg Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Correspondence Address | 51 South Street Isleworth Middlesex TW7 7AA |
| Director Name | Kapaberg Group (T) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2011(2 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 01 July 2015) |
| Correspondence Address | PO Box 8707 Nic Investment House 4th Floor Samora Avenue/Mirambo Street Dar Es Salaam East Africa Tanzania |
Location
| Registered Address | Moffat Centre 219 Colinton Road Edinburgh EH14 1DJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Calderberg Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2016 | Director's details changed for Mr Abdulaziz Hussein Jaad on 10 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Abdulaziz Hussein Jaad on 10 March 2016 (2 pages) |
| 10 March 2016 | Appointment of Mr Abdulaziz Hussein Jaad as a director on 1 March 2016 (2 pages) |
| 10 March 2016 | Appointment of Mr Abdulaziz Hussein Jaad as a director on 1 March 2016 (2 pages) |
| 3 December 2015 | Termination of appointment of a director (1 page) |
| 3 December 2015 | Termination of appointment of a director (1 page) |
| 2 December 2015 | Termination of appointment of Calderberg Group Limited as a director on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Apollo Temu as a secretary on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Calderberg Group Limited as a director on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Apollo Temu as a secretary on 2 December 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Kapaberg Group (T) Limited as a director on 1 July 2015 (1 page) |
| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Termination of appointment of Kapaberg Group (T) Limited as a director on 1 July 2015 (1 page) |
| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Termination of appointment of Kapaberg Group (T) Limited as a director on 1 July 2015 (1 page) |
| 2 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 4 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 2 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 2 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Appointment of Secretary Apollo Temu as a secretary (2 pages) |
| 20 September 2012 | Appointment of Secretary Apollo Temu as a secretary (2 pages) |
| 19 September 2012 | Appointment of Apollo Temu as a secretary (1 page) |
| 19 September 2012 | Appointment of Apollo Temu as a secretary (1 page) |
| 18 September 2012 | Appointment of Mr Apollo Temu as a director (2 pages) |
| 18 September 2012 | Appointment of Mr Apollo Temu as a director (2 pages) |
| 14 September 2012 | Termination of appointment of Adelaide Temu as a secretary (1 page) |
| 14 September 2012 | Termination of appointment of Adelaide Temu as a secretary (1 page) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 15 October 2011 | Appointment of Kapaberg Group (T) Limited as a director (2 pages) |
| 15 October 2011 | Appointment of Kapaberg Group (T) Limited as a director (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 3 December 2010 | Registered office address changed from 1/5 Dunsyre House North 33 Calder Crescent Edinburgh Midlothian EH11 4JH United Kingdom on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 1/5 Dunsyre House North 33 Calder Crescent Edinburgh Midlothian EH11 4JH United Kingdom on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 1/5 Dunsyre House North 33 Calder Crescent Edinburgh Midlothian EH11 4JH United Kingdom on 3 December 2010 (1 page) |
| 19 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Director's details changed for Calder Systems Limited on 16 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Calder Systems Limited on 16 September 2010 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 6 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 25 September 2008 | Incorporation (15 pages) |
| 25 September 2008 | Incorporation (15 pages) |