Liquidation
Company Information for CAMELOT PROPERTY & GUARDIAN MANAGEMENT LIMITED
FINN ASSOCIATES, TONG HALL, TONG, WEST YORKSHIRE, BD4 0RR,
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Company Registration Number
07858570
Private Limited Company
Liquidation |
Company Name | |
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CAMELOT PROPERTY & GUARDIAN MANAGEMENT LIMITED | |
Legal Registered Office | |
FINN ASSOCIATES TONG HALL TONG WEST YORKSHIRE BD4 0RR Other companies in EC1M | |
Company Number | 07858570 | |
---|---|---|
Company ID Number | 07858570 | |
Date formed | 2011-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-02-05 16:21:24 |
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Officer | Role | Date Appointed |
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PETRUS JOHANNES GERARDUS MARIA HABRAKEN |
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JOOST VAN GESTEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKE GOLDSMITH |
Director | ||
JOHN NIGEL MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMELOT GUARDIAN MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 2008-03-03 | Liquidation | |
CAMELOT REAL ESTATE MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 2016-12-14 | Liquidation | |
MOSAIC MICROLIVING UNITED KINGDOM LIMITED | Director | 2017-10-01 | CURRENT | 2015-06-11 | Active | |
CAMELOT REAL ESTATE MANAGEMENT LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Liquidation | |
MOSAIC MICROLIVING UNITED KINGDOM LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
CAMELOT PROPERTY MANAGEMENT LTD | Director | 2001-10-31 | CURRENT | 2001-10-31 | Liquidation |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-11-05 | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-05 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-05 | |
Voluntary liquidation Statement of receipts and payments to 2021-11-05 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/19 FROM First Floor Unit 5 Kinetica 13 Ramsgate Street Dalston London E8 2NA | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CH01 | Director's details changed for Mr Joost Van Gestel on 2019-06-11 | |
PSC04 | Change of details for Mr Joost Van Gestel as a person with significant control on 2019-06-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE GOLDSMITH | |
AP01 | DIRECTOR APPOINTED PETRUS JOHANNES GERARDUS MARIA HABRAKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE GOLDSMITH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM 82 st. John Street London EC1M 4JN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FINANCE DOCUMENTS 13/05/2014 | |
RES01 | ADOPT ARTICLES 16/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078585700001 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MIKE GOLDSMITH | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/12 TO 31/12/11 | |
AR01 | 04/01/12 FULL LIST | |
SH01 | 24/12/11 STATEMENT OF CAPITAL GBP 1000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL MILLS / 07/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-11-11 |
Resolution | 2019-11-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ING BANK N.V. |
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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 CAMELOT PROPERTY & GUARDIAN MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAMELOT PROPERTY & GUARDIAN MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CAMELOT PROPERTY & GUARDIAN MANAGEMENT LIMITED | Event Date | 2019-11-11 |
Name of Company: CAMELOT PROPERTY & GUARDIAN MANAGEMENT LIMITED Company Number: 07858570 Nature of Business: Holdings Company Registered office: First Floor Unit 5 Kinetica, 13 Ramsgate Street, Dalsto… | |||
Initiating party | Event Type | Resolution | |
Defending party | CAMELOT PROPERTY & GUARDIAN MANAGEMENT LIMITED | Event Date | 2019-11-11 |
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. |