CARGILL PORTFOLIO INVESTMENTS LIMITED
Overview
| Company Name | CARGILL PORTFOLIO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04364934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARGILL PORTFOLIO INVESTMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CARGILL PORTFOLIO INVESTMENTS LIMITED located?
| Registered Office Address | 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARGILL PORTFOLIO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRMILE GENERAL PARTNER 2 LIMITED | Apr 19, 2002 | Apr 19, 2002 |
| SHELFCO (NO. 2682) LIMITED | Feb 01, 2002 | Feb 01, 2002 |
What are the latest accounts for CARGILL PORTFOLIO INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for CARGILL PORTFOLIO INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARGILL PORTFOLIO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on Jun 10, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Leroi Charles Anderson as a director on Aug 15, 2013 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Robin David Thurston on Aug 07, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2012 | 11 pages | AA | ||||||||||
Full accounts made up to May 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Paul Justin Robert Bothamley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Neil Birnie as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Carwin Holk as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Carwin John Holk on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Leroi Charles Anderson on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CARGILL PORTFOLIO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURSTON, Robin David | Secretary | Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor | British | 579830002 | ||||||
| BOTHAMLEY, Paul Justin Robert | Director | Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor | United Kingdom | British | 81449580001 | |||||
| CHOHAN, Asim Iftikhar | Director | 176 Cottenham Park Road SW20 0SX London | United Kingdom | British | 118361360002 | |||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| ANDERSON, Leroi Charles | Director | 18 Leigh Hill Road KT11 2HX Cobham Red Beech Surrey | United Kingdom | United States Citizen | 138786910001 | |||||
| BAKER, Kevin | Director | 9 Parkwood Avenue KT10 8DE Esher Surrey | England | British | 75310960003 | |||||
| BIRNIE, Neil | Director | Woodbury Pennymead Rise KT24 5AL East Horsley Surrey | England | British | 50548530004 | |||||
| HOLK, Carwin John | Director | Old Oak Close KT11 2TF Cobham 1 Surrey | United Kingdom | United States | 128545490001 | |||||
| LANDERS, Michael Jerome | Director | Eagles Crag Marley Heights GU27 3LU Haslemere Surrey | British | 123276270001 | ||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Does CARGILL PORTFOLIO INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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