CAMFORD INVESTMENTS LTD
Overview
| Company Name | CAMFORD INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04322065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMFORD INVESTMENTS LTD?
- Development of building projects (41100) / Construction
Where is CAMFORD INVESTMENTS LTD located?
| Registered Office Address | 113 Brent Street NW4 2DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMFORD INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CAMFORD INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | 1 pages | AD02 | ||||||||||||||
Change of details for Bana One Limited as a person with significant control on Nov 24, 2017 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on Nov 24, 2017 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 27, 2015 to Dec 26, 2015 | 1 pages | AA01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Dec 29, 2013 to Dec 28, 2013 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Nov 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Andrew Thornhill as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of CAMFORD INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKERMAN, Barry | Director | 59 Great Cumberland Place W1H 7LJ London Flat 3 United Kingdom | England | British | Surveyor | 59066090001 | ||||
| ACKERMAN, Naomi | Director | Wykeham Road Hendon NW4 2TB London 31 United Kingdom | England | British | Company Director | 95227710003 | ||||
| ACKERMAN, Joseph | Secretary | 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England | British | Company Director | 104488400001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ACKERMAN, Joseph | Director | 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England | United Kingdom | British | Company Director | 104488400001 | ||||
| THORNHILL, Andrew Robert | Director | 16 Bedford Row WC1R 4EB London Pump Court Tax Chambers | England | British | Barrister At Law | 154041610001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CAMFORD INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bana One Limited | Apr 06, 2016 | Brent Street NW4 2DX London 113 United Kingdom | No | ||||||||||
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Natures of Control
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Does CAMFORD INVESTMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Dec 20, 2002 Delivered On Jan 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Dec 20, 2002 Delivered On Jan 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property 111/113 eltham high street london t/n's ln 24863 and TGL93996. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0