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CAMOMILE GP LIMITED

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CAMOMILE GP LIMITED

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Key Data

Status

Dissolved

Company No.

06302923

Incorporation date

05/07/2007

Size

-

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

155 Bishopgate, London EC2M 3XJCopy
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Latest events (Record since 05/07/2007)
dot icon22/08/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-29 with no updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (13 pages)
dot icon05/06/2017
Termination of appointment of Ralph John Wood as a director on 2017-06-02
View PDF (1 pages)
dot icon09/02/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon01/11/2016
Appointment of Ian Pollard as a director on 2016-09-27
View PDF (3 pages)
dot icon31/10/2016
Termination of appointment of James Wintringham Owen as a director on 2016-09-27
View PDF (2 pages)
dot icon14/10/2016
Appointment of Mr Ralph John Wood as a director on 2016-09-27
View PDF (3 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (5 pages)
dot icon06/07/2016
Total exemption full accounts made up to 2015-09-30
View PDF (13 pages)
dot icon30/07/2015
Annual return made up to 2015-07-29 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2015
Total exemption full accounts made up to 2014-09-30
View PDF (13 pages)
dot icon26/02/2015
Appointment of James Owen as a director on 2015-01-09
View PDF (3 pages)
dot icon20/02/2015
Registered office address changed from 33 Margaret Street London W1G 0JD to 155 Bishopgate London EC2M 3XJ on 2015-02-20
View PDF (2 pages)
dot icon20/02/2015
Termination of appointment of Nicola Dawn Hordern as a director on 2015-01-09
View PDF (2 pages)
dot icon28/08/2014
Termination of appointment of Richard Andrew James as a director on 2014-08-06
View PDF (1 pages)
dot icon28/08/2014
Appointment of Mrs Nicola Hordern as a director on 2014-08-06
View PDF (2 pages)
dot icon16/08/2014
Director's details changed for Mr Richard Andrew James on 2014-07-28
View PDF (3 pages)
dot icon25/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2014
Director's details changed for Mr Richard Andrew James on 2014-07-05
View PDF (2 pages)
dot icon07/07/2014
Total exemption full accounts made up to 2013-09-30
View PDF (13 pages)
dot icon29/01/2014
Director's details changed for Mr Richard Andrew James on 2014-01-15
View PDF (3 pages)
dot icon06/11/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/11/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2013
Director's details changed for Mr Richard Andrew James on 2013-07-05
View PDF (2 pages)
dot icon30/08/2013
Current accounting period extended from 2013-03-31 to 2013-09-30
View PDF (1 pages)
dot icon12/06/2013
Registered office address changed from 20 Grosvenor Hill Mayfair London W1K 3HQ on 2013-06-12
View PDF (2 pages)
dot icon07/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon16/08/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (3 pages)
dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (15 pages)
dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (15 pages)
dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (15 pages)
dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (15 pages)
dot icon03/05/2012
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 2012-05-03
View PDF (2 pages)
dot icon10/04/2012
Appointment of Richard Andrew James as a director
View PDF (3 pages)
dot icon10/04/2012
Termination of appointment of Hiroshi Tanno as a director
View PDF (2 pages)
dot icon10/04/2012
Termination of appointment of Shogo Murakami as a director
View PDF (2 pages)
dot icon02/04/2012
Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 2012-04-02
View PDF (2 pages)
dot icon27/03/2012
Termination of appointment of Jordan Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon13/10/2011
Full accounts made up to 2011-03-31
View PDF (37 pages)
dot icon06/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2011
Director's details changed for Hiroshi Tanno on 2011-06-06
View PDF (2 pages)
dot icon06/06/2011
Director's details changed for Shogo Murakami on 2011-06-06
View PDF (2 pages)
dot icon03/12/2010
Full accounts made up to 2010-03-31
View PDF (39 pages)
dot icon08/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon06/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Director's details changed for Hiroshi Tanno on 2010-02-26
View PDF (2 pages)
dot icon10/01/2010
Appointment of Shogo Murakami as a director
View PDF (3 pages)
dot icon29/12/2009
Termination of appointment of Kenji Iwai as a director
View PDF (1 pages)
dot icon21/12/2009
Full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon08/07/2009
Return made up to 05/07/09; full list of members
View PDF (3 pages)
dot icon05/12/2008
Full accounts made up to 2008-03-31
View PDF (22 pages)
dot icon30/07/2008
Return made up to 05/07/08; full list of members
View PDF (3 pages)
dot icon29/02/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon29/02/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon20/02/2008
Resolutions
View PDF (6 pages)
dot icon23/08/2007
New director appointed
View PDF (2 pages)
dot icon23/08/2007
Accounting reference date shortened from 31/07/08 to 31/03/08
View PDF (1 pages)
dot icon17/08/2007
Registered office changed on 17/08/07 from: 24 king william street london EC4R 9AJ
View PDF (1 pages)
dot icon17/08/2007
Ad 19/07/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/08/2007
New secretary appointed
View PDF (2 pages)
dot icon09/08/2007
New director appointed
View PDF (2 pages)
dot icon09/08/2007
Secretary resigned
View PDF (1 pages)
dot icon09/08/2007
Director resigned
View PDF (1 pages)
dot icon18/07/2007
Registered office changed on 18/07/07 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon14/07/2007
Resolutions
View PDF (0 pages)
dot icon14/07/2007
Resolutions
View PDF (0 pages)
dot icon14/07/2007
Resolutions
View PDF (1 pages)
dot icon05/07/2007
Secretary resigned
View PDF (1 pages)
dot icon05/07/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2016
dot iconLast change occurred
30/09/2016

Accounts

dot iconLast made up date
30/09/2016
dot iconNext account date
30/09/2017
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/07/2007 - 05/07/2007
99600
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
19/07/2007 - 26/03/2012
1229
Iwai, Kenji
Director
19/07/2007 - 18/12/2009
1
Bennett, Edward Michael
Secretary
05/07/2007 - 19/07/2007
-
Wood, Ralph John
Director
27/09/2016 - 02/06/2017
15

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAMOMILE GP LIMITED

CAMOMILE GP LIMITED is an(a) Dissolved company incorporated on 05/07/2007 with the registered office located at 155 Bishopgate, London EC2M 3XJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMOMILE GP LIMITED?

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CAMOMILE GP LIMITED is currently Dissolved. It was registered on 05/07/2007 and dissolved on 22/08/2017.

Where is CAMOMILE GP LIMITED located?

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CAMOMILE GP LIMITED is registered at 155 Bishopgate, London EC2M 3XJ.

What does CAMOMILE GP LIMITED do?

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CAMOMILE GP LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for CAMOMILE GP LIMITED?

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The latest filing was on 22/08/2017: Final Gazette dissolved via voluntary strike-off.