CAMELOT CAPITAL PLC

Key Data

Status

Dissolved

Company No.

05010983

Incorporation date

08/01/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

20/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2009

Return of final meeting in a members' voluntary winding up

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01/01/2009

Registered office changed on 02/01/2009 from 3RD floor 16 dover street london W1S 4LR

View PDF (2 pages)

23/12/2008

Appointment of a voluntary liquidator

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23/12/2008

Resolutions

View PDF (1 pages)

23/12/2008

Declaration of solvency

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19/08/2008

Resolutions

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29/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/02/2008

Return made up to 09/01/08; full list of members

View PDF (47 pages)

26/10/2007

Resolutions

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26/10/2007

Resolutions

View PDF (2 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/02/2007

Return made up to 09/01/07; bulk list available separately

View PDF (8 pages)

21/01/2007

Registered office changed on 22/01/07 from: 1ST floor 46 maddox street london W1S 1QA

View PDF (1 pages)

04/09/2006

Resolutions

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04/09/2006

Resolutions

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04/09/2006

Resolutions

View PDF (2 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/02/2006

Return made up to 09/01/06; bulk list available separately

View PDF (9 pages)

07/02/2006

Secretary's particulars changed

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31/01/2006

New secretary appointed

View PDF (2 pages)

14/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

Registered office changed on 15/09/05 from: the hawthornes wareside ware hertfordshire SG12 7RL

View PDF (1 pages)

12/09/2005

Resolutions

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12/09/2005

Resolutions

View PDF (3 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/02/2005

Return made up to 09/01/05; bulk list available separately

View PDF (8 pages)

10/11/2004

Registered office changed on 11/11/04 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

15/02/2004

Resolutions

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15/02/2004

Resolutions

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15/02/2004

Resolutions

View PDF (59 pages)

04/02/2004

Memorandum and Articles of Association

View PDF (57 pages)

04/02/2004

Ad 21/01/04--------- £ si [email protected]=274999 £ ic 2/275001

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04/02/2004

Resolutions

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04/02/2004

Resolutions

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04/02/2004

Resolutions

View PDF (3 pages)

01/02/2004

Prospectus

View PDF (26 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

27/01/2004

Registered office changed on 28/01/04 from: 7 pilgrim street london EC3V 3RR

View PDF (1 pages)

26/01/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/01/2004

Application to commence business

View PDF (2 pages)

25/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Resolutions

View PDF (10 pages)

08/01/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ACI SECRETARIES LIMITED	Nominee Secretary	08/01/2004 - 08/01/2004	376
ACI SECRETARIES LIMITED	Nominee Director	08/01/2004 - 08/01/2004	376
ACI DIRECTORS LIMITED	Nominee Director	08/01/2004 - 08/01/2004	595
Brigden, Paul Francis	Director	08/01/2004 - 11/08/2005	11
Brigden, Paul Francis	Secretary	08/01/2004 - 11/08/2005	9

Persons with Significant Control

No PSC data available.

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Description

About CAMELOT CAPITAL PLC

CAMELOT CAPITAL PLC is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at 1st Floor 26-28 Bedford Row, London WC1R 4HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMELOT CAPITAL PLC?

CAMELOT CAPITAL PLC is currently Dissolved. It was registered on 08/01/2004 and dissolved on 20/03/2010.

Where is CAMELOT CAPITAL PLC located?

CAMELOT CAPITAL PLC is registered at 1st Floor 26-28 Bedford Row, London WC1R 4HE.

What does CAMELOT CAPITAL PLC do?

CAMELOT CAPITAL PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAMELOT CAPITAL PLC?

The latest filing was on 20/03/2010: Final Gazette dissolved following liquidation.