Dissolved
Dissolved 2014-09-23
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Home > England & Wales Companies > CAMILLA CAMPBELL LTD.
Company Information for CAMILLA CAMPBELL LTD.
BROMLEY, KENT, BR2,
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Company Registration Number
 07348542 Private Limited Company
Dissolved 2014-09-23 |
Company Overview
About Camilla Campbell Ltd.
CAMILLA CAMPBELL LTD. was founded on 2010-08-17 and had its registered office in Bromley. The company was dissolved on the 2014-09-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAMILLA CAMPBELL LTD. | |
| Legal Registered Office | |
| BROMLEY KENT | |
Filing Information
| Company Number | 07348542 | |
|---|---|---|
| Date formed | 2010-08-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 16:09:30 |
| Companies House |
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Companies with same name CAMILLA CAMPBELL LTD.
The following companies were found which have the same name as CAMILLA CAMPBELL LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CAMILLA CAMPBELL, LLC | ALTMAN GREENFIELD & SELVAGGI 200 PARK AVE SOUTH 8TH FL NEW YORK NY 10003 | Active | Company formed on the 2003-10-23 |
Company Officers of CAMILLA CAMPBELL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMILLA CAMPBELL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAXEM CONSULTING LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 22B HIGH STREET COBHAM SURREY KT11 3EB UNITED KINGDOM | |
| LATEST SOC | 21/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
| AR01 | 17/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 7 WAVERLEY ROAD WEYBRIDGE SURREY KT13 8UT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities
Licences & Regulatory approval
We could not find any licences issued to CAMILLA CAMPBELL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-04-09 |
| Resolutions for Winding-up | 2013-02-11 |
| Appointment of Liquidators | 2013-02-11 |
Fines / Sanctions
No fines or sanctions have been issued against CAMILLA CAMPBELL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CARLUCCIO'S LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMILLA CAMPBELL LTD.
Intangible Assets
Patents
We have not found any records of CAMILLA CAMPBELL LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CAMILLA CAMPBELL LTD.
Income
Government Income
We have not found government income sources for CAMILLA CAMPBELL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as CAMILLA CAMPBELL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CAMILLA CAMPBELL LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CAMILLA CAMPBELL LIMITED | Event Date | 2014-04-04 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Camilla Campbell Limited will be held at 11:00 on 11 June 2014 , to be followed at 11:15 on the same day by a meeting of the creditors of the company. The meetings will be held at Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RJC Financial Management Limited , Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Robert Cundy. Address of Insolvency Practitioners: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA. IP Numbers: 9495. Contact Name: Rijimon Gopinathan. Email Address: info@rjcfm.co.uk. Telephone Number: +44 (0)20 8315 7430. Date of Appointment: 6 February 2013. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CAMILLA CAMPBELL LTD | Event Date | 2013-02-06 |
| At a General Meeting of the above-named company, duly convened and held at Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA on 06 February 2013 the following Special Resolution and Ordinary Resolution were passed respectively: That it has been resolved by Special Resolution that the company be wound up voluntarily and that Robert Cundy , of RJC Financial Management Limited , Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA , (IP No. 9495) be appointed liquidator of the Company for the purpose of such winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Robert Cundy as Liquidator. Further details contact: Rijimon Gopinathan, Email: info@rjcfm.co.uk, Tel: 020 8315 7430. Camilla Campbell , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAMILLA CAMPBELL LTD | Event Date | 2013-02-06 |
| Robert Cundy , of RJC Financial Management , Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA . : Further details contact: Rijimon Gopinathan, Email: info@rjcfm.co.uk, Tel: 020 8315 7430. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMILLA CAMPBELL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAMILLA CAMPBELL LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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