PETERCAM CAPITAL (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03674210

Incorporation date

24/11/1998

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1998)

13/10/2017

Final Gazette dissolved following liquidation

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13/07/2017

Return of final meeting in a members' voluntary winding up

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12/07/2016

Liquidators' statement of receipts and payments to 2016-05-05

View PDF (15 pages)

05/10/2015

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on 2015-10-06

View PDF (2 pages)

27/05/2015

Appointment of a voluntary liquidator

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27/05/2015

Resolutions

View PDF (1 pages)

27/05/2015

Declaration of solvency

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26/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

25/03/2015

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-03-26

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (8 pages)

20/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (8 pages)

11/03/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (8 pages)

04/12/2012

Director's details changed for Mr Stephen Richard Harding on 2012-02-01

View PDF (2 pages)

01/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

31/01/2012

Registered office address changed from 4Th Floor 24 Upper Brook Street London W1K 7QB on 2012-02-01

View PDF (1 pages)

04/01/2012

Appointment of Mr Cedric Roland-Gosselin as a director

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03/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (7 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/01/2011

Appointment of Mr Stephen Richard Harding as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Dirk Van Den Broeck as a director

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (7 pages)

07/12/2009

Director's details changed for Dirk Van Den Broeck on 2009-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for Guy Richard Asteer Lerminiaux on 2009-10-01

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07/12/2009

Director's details changed for James David Alban Davies on 2009-10-01

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07/12/2009

Director's details changed for Xavier Jacques Eric Marie Van Campenhout on 2009-10-01

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06/12/2009

Secretary's details changed for Slc Registrars Limited on 2009-10-01

View PDF (2 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/03/2009

Registered office changed on 30/03/2009 from 27 austin friars london EC2N 2QP united kingdom

View PDF (1 pages)

11/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

04/11/2008

Registered office changed on 05/11/2008 from, 13 austin friars, london, EC2N 2JX

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/01/2008

Return made up to 25/11/07; full list of members

View PDF (3 pages)

15/01/2008

Location of register of members

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09/10/2007

Secretary's particulars changed

View PDF (1 pages)

24/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/03/2007

Director resigned

View PDF (1 pages)

08/02/2007

Return made up to 25/11/06; full list of members

View PDF (3 pages)

28/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/12/2005

Return made up to 25/11/05; full list of members

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07/07/2005

Registered office changed on 08/07/05 from: 52 jermyn street, london, SW1Y 6LX

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/02/2005

Return made up to 25/11/04; full list of members

View PDF (8 pages)

06/02/2005

Resolutions

View PDF (1 pages)

06/02/2005

Registered office changed on 07/02/05 from: 11 st james square, london, SW1Y 4LB

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (1 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/12/2003

Certificate of change of name

View PDF (2 pages)

09/12/2003

Return made up to 25/11/03; full list of members

View PDF (9 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

26/05/2003

New director appointed

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26/05/2003

Director resigned

View PDF (1 pages)

27/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/02/2003

Ad 29/11/02--------- £ si 9908@1=9908 £ ic 40935/50843

View PDF (2 pages)

22/12/2002

Return made up to 25/11/02; full list of members

View PDF (8 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/12/2001

Return made up to 25/11/01; full list of members

View PDF (8 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/12/2000

Return made up to 25/11/00; full list of members

View PDF (8 pages)

18/09/2000

Miscellaneous

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04/09/2000

Ad 20/06/00--------- £ si 2047@1=2047 £ ic 38888/40935

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21/08/2000

Director's particulars changed

View PDF (1 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

27/01/2000

Return made up to 25/11/99; full list of members

View PDF (6 pages)

08/12/1999

Registered office changed on 09/12/99 from: 26 clarendon road, london, W11 3AB

View PDF (1 pages)

08/09/1999

Ad 03/09/99--------- £ si 3888@1=3888 £ ic 35000/38888

View PDF (2 pages)

06/05/1999

Ad 28/04/99--------- £ si 30000@1=30000 £ ic 5000/35000

View PDF (2 pages)

27/04/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

06/04/1999

Ad 30/03/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

06/04/1999

Resolutions

View PDF (0 pages)

06/04/1999

Resolutions

View PDF (1 pages)

06/04/1999

£ nc 1000/100000 30/03/99

View PDF (1 pages)

14/02/1999

Secretary resigned

View PDF (1 pages)

14/02/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

New director appointed

View PDF (4 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SLC REGISTRARS LIMITED	Corporate Secretary	31/01/1999 - Present	33
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/1998 - 24/11/1998	99600
Rumball, Stephen Brian	Director	31/01/1999 - 20/02/2007	13
Buisseret, Jean Francois	Director	24/11/1998 - 11/05/2003	-
Harding, Stephen Richard	Director	30/12/2010 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PETERCAM CAPITAL (U.K.) LIMITED

PETERCAM CAPITAL (U.K.) LIMITED is an(a) Dissolved company incorporated on 24/11/1998 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 6 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 PETERCAM CAPITAL (U.K.) LIMITED?

PETERCAM CAPITAL (U.K.) LIMITED is currently Dissolved. It was registered on 24/11/1998 and dissolved on 13/10/2017.

Where is PETERCAM CAPITAL (U.K.) LIMITED located?

PETERCAM CAPITAL (U.K.) LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does PETERCAM CAPITAL (U.K.) LIMITED do?

PETERCAM CAPITAL (U.K.) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PETERCAM CAPITAL (U.K.) LIMITED?

The latest filing was on 13/10/2017: Final Gazette dissolved following liquidation.