Liquidation
Company Information for CAMOMILE SPC LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
06225303
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CAMOMILE SPC LIMITED | ||||
Legal Registered Office | ||||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1 | ||||
Previous Names | ||||
|
Company Number | 06225303 | |
---|---|---|
Company ID Number | 06225303 | |
Date formed | 2007-04-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-03-31 | |
Account next due | 2013-12-31 | |
Latest return | 2013-04-24 | |
Return next due | 2017-05-08 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
RYO YAMAKAWA |
||
WATARU YASUOKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SHOGO MURAKAMI |
Director | ||
HIROSHI TANNO |
Director | ||
KENJI IWAI |
Director | ||
ALLIOTT DAVID COLE |
Company Secretary | ||
ALLIOTT DAVID COLE |
Director | ||
THOMAS MERCER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBK RAIL LINK FINANCE LTD. | Director | 2012-07-05 | CURRENT | 1996-07-19 | Dissolved 2015-09-16 | |
SACKVILLE STREET (NOMINEE) LIMITED | Director | 2012-07-05 | CURRENT | 2007-06-26 | Liquidation | |
SACKVILLE STREET (GP) LIMITED | Director | 2012-07-05 | CURRENT | 2007-06-26 | Liquidation | |
SACKVILLE SPC LIMITED | Director | 2012-07-05 | CURRENT | 2008-02-20 | Liquidation | |
MBK RAIL LINK FINANCE LTD. | Director | 2013-04-30 | CURRENT | 1996-07-19 | Dissolved 2015-09-16 | |
SACKVILLE STREET (NOMINEE) LIMITED | Director | 2013-04-30 | CURRENT | 2007-06-26 | Liquidation | |
SACKVILLE STREET (GP) LIMITED | Director | 2013-04-30 | CURRENT | 2007-06-26 | Liquidation | |
SACKVILLE SPC LIMITED | Director | 2013-04-30 | CURRENT | 2008-02-20 | Liquidation | |
MBK REAL ESTATE EUROPE LIMITED | Director | 2013-04-30 | CURRENT | 2006-01-28 | Dissolved 2018-04-09 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 02/08/2013 | |
LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 44720000 | |
SH01 | 02/08/13 STATEMENT OF CAPITAL GBP 44720000 | |
AP01 | DIRECTOR APPOINTED WATARU YASUOKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOGO MURAKAMI | |
AR01 | 24/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED RYO YAMAKAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI TANNO | |
AR01 | 24/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHOGO MURAKAMI / 06/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TANNO / 06/06/2011 | |
AR01 | 24/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHOGO MURAKAMI / 04/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TANNO / 25/02/2010 | |
AP01 | DIRECTOR APPOINTED SHOGO MURAKAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI IWAI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/07--------- £ SI 21999000@1=21999000 £ IC 1000/22000000 | |
123 | NC INC ALREADY ADJUSTED 20/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/22000000 20/ | |
88(2)R | AD 19/07/07--------- £ SI 998@1=998 £ IC 2/1000 | |
123 | NC INC ALREADY ADJUSTED 19/07/07 | |
RES04 | £ NC 100/1000 19/07/0 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ASHURST, BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MGH I LIMITED CERTIFICATE ISSUED ON 06/07/07 | |
CERTNM | COMPANY NAME CHANGED MARKIT GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/05/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CAMOMILE SPC LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CAMOMILE SPC LIMITED | Event Date | 2015-02-02 |
On 2 December 2013, Samantha Jane Keen and I were appointed Joint Liquidators of the Companies. As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 4 March 2015 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Patrick Joseph Brazzill of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Office Holder details: Patrick Joseph Brazzill and Samantha Jane Keen (IP Nos. 8569 and 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. The Joint Liquidators can be contacted by Tel: 020 7951 7376. Alternative contact: Stanley Bijura. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |