CAMOMILE INVESTMENTS UK LIMITED

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CAMOMILE INVESTMENTS UK LIMITED

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Key Data

Status

Dissolved

Company No.

05049686

Incorporation date

18/02/2004

Size

Full

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 18/02/2004)
dot icon05/08/2014
Final Gazette dissolved following liquidation
dot icon05/05/2014
Return of final meeting in a members' voluntary winding up
dot icon08/05/2013
Registered office address changed from 10 Harewood Avenue London NW1 6AA United Kingdom on 2013-05-09
dot icon07/05/2013
Declaration of solvency
dot icon07/05/2013
Appointment of a voluntary liquidator
dot icon07/05/2013
Resolutions
dot icon07/04/2013
Termination of appointment of Donald Reynolds as a director
dot icon04/03/2013
Compulsory strike-off action has been discontinued
dot icon03/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon03/04/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon16/11/2011
Termination of appointment of David Curtis as a director
dot icon16/11/2011
Appointment of Mr Michael Gerrard Carr as a director
dot icon16/11/2011
Appointment of Mr Michael Barry Taylor as a director
dot icon09/10/2011
Full accounts made up to 2010-12-31
dot icon21/06/2011
Termination of appointment of Intertrust (Uk) Limited as a secretary
dot icon20/06/2011
Appointment of Mr Donald Paul Reynolds as a director
dot icon20/06/2011
Appointment of Mrs Sarah Roussel as a director
dot icon20/06/2011
Termination of appointment of Masood Haque as a director
dot icon20/06/2011
Termination of appointment of Intertrust (Uk) Limited as a secretary
dot icon20/06/2011
Appointment of Mr Keith Schrod as a secretary
dot icon19/06/2011
Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 2011-06-20
dot icon17/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon19/05/2010
Appointment of David Michael Timothy Curtis as a director
dot icon19/05/2010
Termination of appointment of David Ahmad as a director
dot icon09/05/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon09/05/2010
Secretary's details changed for Intertrust (Uk) Limited on 2009-10-01
dot icon11/11/2009
Miscellaneous
dot icon21/10/2009
Auditor's resignation
dot icon23/09/2009
Appointment terminated secretary kenyon abel
dot icon13/09/2009
Appointment terminated director daniel thielemans
dot icon13/09/2009
Secretary appointed intertrust (uk) LIMITED
dot icon22/07/2009
Full accounts made up to 2008-12-31
dot icon05/05/2009
Return made up to 19/02/09; full list of members
dot icon05/05/2009
Appointment terminated director mihai charlier
dot icon27/04/2009
Director appointed mr mihai charlier
dot icon26/04/2009
Director appointed mr daniel thielemans
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon12/05/2008
Return made up to 19/02/08; full list of members
dot icon06/11/2007
Registered office changed on 07/11/07 from: camomile court 23 camomile street london EC3A 7PP
dot icon06/11/2007
Location of register of members
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon24/03/2007
Return made up to 19/02/07; full list of members
dot icon06/01/2007
Director resigned
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon23/08/2006
Resolutions
dot icon23/08/2006
Resolutions
dot icon23/08/2006
Resolutions
dot icon01/06/2006
Director resigned
dot icon09/04/2006
£ ic 542000000/488000000 14/03/06 £ sr 54000000@1=54000000
dot icon12/03/2006
New director appointed
dot icon12/03/2006
Return made up to 19/02/06; full list of members
dot icon08/03/2006
New director appointed
dot icon15/02/2006
Director resigned
dot icon12/02/2006
Resolutions
dot icon12/02/2006
Declaration of shares redemption:auditor's report
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon20/09/2005
New secretary appointed
dot icon20/09/2005
Secretary resigned
dot icon23/07/2005
New director appointed
dot icon11/04/2005
Memorandum and Articles of Association
dot icon11/04/2005
Resolutions
dot icon05/04/2005
Return made up to 19/02/05; full list of members
dot icon11/01/2005
Ad 21/12/04--------- £ si 42000000@1=42000000 £ ic 499999901/541999901
dot icon19/12/2004
Memorandum and Articles of Association
dot icon08/11/2004
Ad 04/08/04--------- £ si 499999900@1=499999900 £ ic 1/499999901
dot icon08/11/2004
Nc inc already adjusted 04/08/04
dot icon08/11/2004
Resolutions
dot icon08/11/2004
Resolutions
dot icon08/11/2004
Resolutions
dot icon18/07/2004
New director appointed
dot icon18/07/2004
New secretary appointed
dot icon18/07/2004
New director appointed
dot icon18/07/2004
New director appointed
dot icon14/07/2004
Director resigned
dot icon14/07/2004
Secretary resigned;director resigned
dot icon14/07/2004
Registered office changed on 15/07/04 from: 9 cheapside london EC2V 6AD
dot icon14/07/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
dot icon14/07/2004
Resolutions
dot icon05/07/2004
Certificate of change of name
dot icon18/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curtis, David Michael Timothy
Director
30/04/2010 - 28/09/2011
10
Alnery Incorporations No 1 Limited
Nominee Secretary
18/02/2004 - 04/07/2004
1374
Alnery Incorporations No 2 Limited
Nominee Director
18/02/2004 - 04/07/2004
671
Roussel, Sarah
Director
20/04/2011 - Present
6
Schrod, Keith
Secretary
20/04/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAMOMILE INVESTMENTS UK LIMITED

CAMOMILE INVESTMENTS UK LIMITED is an(a) Dissolved company incorporated on 18/02/2004 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 CAMOMILE INVESTMENTS UK LIMITED?

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CAMOMILE INVESTMENTS UK LIMITED is currently Dissolved. It was registered on 18/02/2004 and dissolved on 05/08/2014.

Where is CAMOMILE INVESTMENTS UK LIMITED located?

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CAMOMILE INVESTMENTS UK LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does CAMOMILE INVESTMENTS UK LIMITED do?

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CAMOMILE INVESTMENTS UK LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CAMOMILE INVESTMENTS UK LIMITED?

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The latest filing was on 05/08/2014: Final Gazette dissolved following liquidation.