CAMERON JAMES (FINANCIAL MANAGEMENT) LIMITED

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CAMERON JAMES (FINANCIAL MANAGEMENT) LIMITED

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Key Data

Status

Dissolved

Company No.

05300595

Incorporation date

29/11/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

28 Ely Place, 3rd Floor, London EC1N 6TDCopy
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Latest events (Record since 29/11/2004)
dot icon13/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2016
First Gazette notice for voluntary strike-off
dot icon18/12/2016
Application to strike the company off the register
dot icon30/08/2016
Total exemption small company accounts made up to 2016-06-30
dot icon30/08/2016
Previous accounting period extended from 2016-03-31 to 2016-06-30
dot icon01/06/2016
Termination of appointment of Stuart James Bradney as a director on 2016-05-27
dot icon01/06/2016
Termination of appointment of Emma Dawn Bradney as a director on 2016-05-27
dot icon24/05/2016
Director's details changed for Mr Daniel Cameron Lindsay Mcfarlane on 2016-05-24
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon14/12/2015
Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD England to 28 Ely Place 3rd Floor London EC1N 6TD on 2015-12-15
dot icon14/12/2015
Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 28 Ely Place 3rd Floor London EC1N 6TD on 2015-12-15
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon09/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon09/12/2014
Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 2014-12-10
dot icon09/12/2014
Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 2014-12-10
dot icon09/12/2014
Secretary's details changed for Laura Abigail Mcfarlane on 2014-12-10
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon24/04/2013
Certificate of change of name
dot icon24/04/2013
Change of name notice
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon29/10/2012
Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 2012-10-30
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon18/05/2011
Registered office address changed from 21 Hollingbourne Road Herne Hill London SE24 9NB United Kingdom on 2011-05-19
dot icon30/01/2011
Annual return made up to 2010-11-30 with full list of shareholders
dot icon15/11/2010
Change of share class name or designation
dot icon14/11/2010
Resolutions
dot icon11/11/2010
Appointment of Stuart James Bradney as a director
dot icon11/11/2010
Appointment of Laura Abigail Mcfarlane as a director
dot icon11/11/2010
Appointment of Emma Dawn Bradney as a director
dot icon27/09/2010
Total exemption full accounts made up to 2010-03-31
dot icon22/04/2010
Director's details changed for Mr Danny Mcfarlane on 2010-04-21
dot icon17/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon17/01/2010
Director's details changed for Mr Danny Mcfarlane on 2010-01-18
dot icon29/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon20/07/2009
Registered office changed on 21/07/2009 from 21 hollingbourne road london EC1R 5BL united kingdom
dot icon15/01/2009
Return made up to 30/11/08; full list of members
dot icon15/01/2009
Registered office changed on 16/01/2009 from 21 hollingbourne road london SE24 9NB united kingdom
dot icon16/12/2008
Registered office changed on 17/12/2008 from 40 craven street london WC2N 5NG
dot icon12/08/2008
Total exemption full accounts made up to 2008-03-31
dot icon03/01/2008
Return made up to 30/11/07; full list of members
dot icon25/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon10/09/2007
Compulsory strike-off action has been discontinued
dot icon09/09/2007
Accounting reference date extended from 30/11/06 to 31/03/07
dot icon02/04/2007
Ad 01/11/06--------- £ si 100@1=100
dot icon27/02/2007
Director's particulars changed
dot icon27/02/2007
Secretary's particulars changed
dot icon27/02/2007
Return made up to 30/11/06; full list of members
dot icon25/09/2006
Total exemption full accounts made up to 2005-11-30
dot icon09/08/2006
Registered office changed on 10/08/06 from: plexus house 1 cromwell place south kensington london SW7 2JE
dot icon12/06/2006
New secretary appointed
dot icon12/06/2006
Secretary resigned
dot icon12/06/2006
Return made up to 30/11/05; full list of members
dot icon15/05/2006
First Gazette notice for compulsory strike-off
dot icon12/12/2004
Director resigned
dot icon12/12/2004
Secretary resigned
dot icon12/12/2004
New secretary appointed
dot icon08/12/2004
New director appointed
dot icon29/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2016
dot iconLast change occurred
29/06/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2016
dot iconNext account date
29/06/2017
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcfarlane, Daniel Cameron Lindsay
Director
01/12/2004 - Present
5
Mcfarlane, Laura Abigail
Director
30/10/2010 - Present
4
Bradney, Stuart James
Director
30/10/2010 - 27/05/2016
14
Bradney, Emma Dawn
Director
30/10/2010 - 27/05/2016
2
Taylor, Simon
Director
30/11/2004 - 02/12/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CAMERON JAMES (FINANCIAL MANAGEMENT) LIMITED

CAMERON JAMES (FINANCIAL MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 29/11/2004 with the registered office located at 28 Ely Place, 3rd Floor, London EC1N 6TD. There are currently 3 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 CAMERON JAMES (FINANCIAL MANAGEMENT) LIMITED?

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CAMERON JAMES (FINANCIAL MANAGEMENT) LIMITED is currently Dissolved. It was registered on 29/11/2004 and dissolved on 13/03/2017.

Where is CAMERON JAMES (FINANCIAL MANAGEMENT) LIMITED located?

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CAMERON JAMES (FINANCIAL MANAGEMENT) LIMITED is registered at 28 Ely Place, 3rd Floor, London EC1N 6TD.

What does CAMERON JAMES (FINANCIAL MANAGEMENT) LIMITED do?

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CAMERON JAMES (FINANCIAL MANAGEMENT) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CAMERON JAMES (FINANCIAL MANAGEMENT) LIMITED?

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The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.