CAMPFIRE HOLDINGS LONDON LIMITED

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CAMPFIRE HOLDINGS LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

10901682

Incorporation date

07/08/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Allan House, 10 John Princess Street, London W1G 0AHCopy
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Latest events (Record since 07/08/2017)
dot icon22/02/2023
Final Gazette dissolved following liquidation
dot icon22/11/2022
Return of final meeting in a creditors' voluntary winding up
dot icon20/12/2021
Liquidators' statement of receipts and payments to 2021-10-21
dot icon31/12/2020
Liquidators' statement of receipts and payments to 2020-10-21
dot icon19/12/2019
Appointment of a voluntary liquidator
dot icon20/11/2019
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2019
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/11/2019
Notice of completion of voluntary arrangement
dot icon07/11/2019
Resolutions
dot icon01/11/2019
Statement of affairs
dot icon30/10/2019
Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to Allan House 10 John Princess Street London W1G 0AH on 2019-10-30
dot icon13/08/2019
Confirmation statement made on 2019-08-06 with no updates
dot icon28/06/2019
Termination of appointment of Ka Wai Cho as a director on 2019-06-28
dot icon28/06/2019
Appointment of Mr Gordon Ka Ming Wong as a director on 2019-06-28
dot icon15/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon26/02/2019
Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 2019-02-26
dot icon14/01/2019
Notice of end of Administration
dot icon03/12/2018
Notice to Registrar of companies voluntary arrangement taking effect
dot icon21/11/2018
Result of meeting of creditors
dot icon20/11/2018
Termination of appointment of Cr Secretaries Limited as a secretary on 2018-11-19
dot icon20/11/2018
Appointment of Ms Ka Wai Cho as a director on 2018-11-19
dot icon20/11/2018
Termination of appointment of David Malcolm Kaye as a director on 2018-11-19
dot icon05/11/2018
Statement of administrator's proposal
dot icon30/10/2018
Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2018-10-30
dot icon30/10/2018
Appointment of an administrator
dot icon04/09/2018
Confirmation statement made on 2018-08-06 with updates
dot icon04/09/2018
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 2018-09-04
dot icon07/03/2018
Change of details for Hong Albert Fung as a person with significant control on 2018-01-09
dot icon07/03/2018
Change of details for Yuk Ling Sin as a person with significant control on 2018-01-09
dot icon07/03/2018
Change of details for Chiu Chak Victor Fung as a person with significant control on 2018-01-09
dot icon07/08/2017
Change of details for Yuk Ling Sing as a person with significant control on 2017-08-07
dot icon07/08/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2018
dot iconLast change occurred
31/08/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2018
dot iconNext account date
31/08/2019
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Malcolm Kaye
Director
07/08/2017 - 19/11/2018
831

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CAMPFIRE HOLDINGS LONDON LIMITED

CAMPFIRE HOLDINGS LONDON LIMITED is an(a) Dissolved company incorporated on 07/08/2017 with the registered office located at Allan House, 10 John Princess Street, London W1G 0AH. There is currently no 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 CAMPFIRE HOLDINGS LONDON LIMITED?

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CAMPFIRE HOLDINGS LONDON LIMITED is currently Dissolved. It was registered on 07/08/2017 and dissolved on 22/02/2023.

Where is CAMPFIRE HOLDINGS LONDON LIMITED located?

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CAMPFIRE HOLDINGS LONDON LIMITED is registered at Allan House, 10 John Princess Street, London W1G 0AH.

What does CAMPFIRE HOLDINGS LONDON LIMITED do?

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CAMPFIRE HOLDINGS LONDON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAMPFIRE HOLDINGS LONDON LIMITED?

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The latest filing was on 22/02/2023: Final Gazette dissolved following liquidation.