CALDMORE DERA LIMITED

Company 16212836 • Liquidation Liquidator appointed • Private limited company

Company age

1 year

Company overview

Incorporation date: 28 January 2025
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

3 July 2026

Resolutions for Winding-up
Read the notice →
3 July 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

20 North Audley Street, Mayfair, London, W1K 6WE

Industry classification (SIC codes)

56101

Officers & directors (2)

ANWAR, Israr

Director

Appointed: 1 February 2025

Active

JALIL, Talat

Director

Appointed: 28 January 2025 • Resigned: 9 April 2025

Recent filing history (12)

13 July 2026

Registered office address changed from 37 Whitmore Road Birmingham B10 0NR England to 20 North Audley Street Mayfair London W1K 6WE on 13 July 2026

Address • Form AD01

13 July 2026

Statement of affairs

Insolvency • Form LIQ02

13 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 May 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

21 May 2026

Confirmation statement made on 27 January 2026 with updates

Confirmation statement • Form CS01

21 May 2026

Cessation of Talat Jalil as a person with significant control on 9 April 2025

Persons with significant control • Form PSC07

13 May 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

12 May 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

9 April 2025

Termination of appointment of Talat Jalil as a director on 9 April 2025

Officers • Form TM01

7 February 2025

Notification of Israr Anwar as a person with significant control on 7 February 2025

Persons with significant control • Form PSC01

6 February 2025

Appointment of Mr Israr Anwar as a director on 1 February 2025

Officers • Form AP01

28 January 2025

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Mr Israr Anwar

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust Ownership of voting rights - More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust Ownership of voting rights - More than 25% but not more than 50% as a member of a firm Right to appoint or remove directors

Notified: 7 February 2025

Mr Talat Jalil

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 28 January 2025

Insolvency history

Creditors voluntary liquidation

Practitioners:

Ian Lawrence Goodhew - 20 North Audley Street

Abigail Shearing - 20 North Audley Street

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Filing status

Accounts

Next due: 28 October 2026

Confirmation statement

Next due: 10 February 2027

Additional information

Has charges No

Super secure PSCs No

External links

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