CA.FI.MA. (UK) LIMITED

Overview

Company Name	CA.FI.MA. (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04548251
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2002
Date of Cessation	Jan 20, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CA.FI.MA. (UK) LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is CA.FI.MA. (UK) LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What are the latest accounts for CA.FI.MA. (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for CA.FI.MA. (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2021

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Oct 23, 2020

Liquidators' statement of receipts and payments to Aug 11, 2020

17 pages

LIQ03

Oct 16, 2019

Liquidators' statement of receipts and payments to Aug 11, 2019

17 pages

LIQ03

Nov 14, 2018

Liquidators' statement of receipts and payments to Aug 11, 2018

19 pages

LIQ03

Nov 07, 2017

Liquidators' statement of receipts and payments to Aug 11, 2017

18 pages

LIQ03

Oct 24, 2016

Liquidators' statement of receipts and payments to Aug 11, 2016

13 pages

4.68

Aug 25, 2015

Registered office address changed from 3rd Floor Birkett House 27 Albemarle Street London W1S 4HZ to Devonshire House 60 Goswell Road London EC1M 7AD on Aug 25, 2015

2 pages

AD01

Aug 21, 2015

Statement of affairs with form 4.19

6 pages

4.20

Aug 21, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 12, 2015	LRESEX

Sep 30, 2014

Annual return made up to Sep 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 3,146,325	SH01

Sep 24, 2014

Registration of charge 045482510003, created on Sep 22, 2014

26 pages

MR01

Mar 26, 2014

Group of companies' accounts made up to Dec 31, 2012

33 pages

Oct 31, 2013

Termination of appointment of Ian Wilkins as a director

1 pages

TM01

Oct 22, 2013

Annual return made up to Sep 25, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2013	Statement of capital on Oct 22, 2013 Capital: GBP 3,146,325	SH01

Oct 15, 2012

Annual return made up to Sep 25, 2012 with full list of shareholders

7 pages

AR01

Aug 15, 2012

Termination of appointment of Peter Seal as a director

1 pages

TM01

Apr 26, 2012

Group of companies' accounts made up to Dec 31, 2011

34 pages

Nov 03, 2011

Auditor's resignation

2 pages

AUD

Oct 19, 2011

Annual return made up to Sep 25, 2011 with full list of shareholders

8 pages

AR01

Oct 19, 2011

Director's details changed for Ian Paul Wilkins on Oct 19, 2011

2 pages

CH01

Apr 20, 2011

Group of companies' accounts made up to Dec 31, 2010

30 pages

Oct 04, 2010

Annual return made up to Sep 25, 2010 with full list of shareholders

8 pages

AR01

May 13, 2010

Group of companies' accounts made up to Dec 31, 2009

30 pages

View All Filings

Who are the officers of CA.FI.MA. (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNE, Valentine Martin Christopher Stephen 5 Kings Avenue IG8 0JD Woodford Green Essex	Sep 30, 2002		Secretary	5 Kings Avenue IG8 0JD Woodford Green Essex		British		Solicitor	7338990002
BROWNE, Valentine Martin Christopher Stephen 5 Kings Avenue IG8 0JD Woodford Green Essex	Sep 30, 2002		Director	5 Kings Avenue IG8 0JD Woodford Green Essex	England	British	1951-10	Solicitor	7338990002
MATTIOLI, Mario, Dr Via Monte Di Dio 25 FOREIGN Naples 80132 Italy	Jan 01, 2007		Director	Via Monte Di Dio 25 FOREIGN Naples 80132 Italy	Italy	Italian	1963-10	Ship Manager	80520560001
MATTIOLI, Paola Via Nevio 19 FOREIGN Naples 80122 Italy	Sep 30, 2002		Director	Via Nevio 19 FOREIGN Naples 80122 Italy	Italy	Italian	1970-3	Financial Analyst	85063130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 30, 2002	Sep 30, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
SEAL, Peter Douglas 22 Wellington Square SW3 4NR London	Sep 30, 2002	Jun 30, 2012	Director	22 Wellington Square SW3 4NR London	United Kingdom	British	1938-9	Ship Agent	50248440001
WILKINS, Ian Paul The Green SM4 4HL Morden 74 Surrey United Kingdom	Sep 30, 2002	Oct 31, 2013	Director	The Green SM4 4HL Morden 74 Surrey United Kingdom	United Kingdom	British	1958-4	Accountant	85063080002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 30, 2002	Sep 30, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does CA.FI.MA. (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 22, 2014 Delivered On Sep 24, 2014	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 24, 2014Registration of a charge (MR01)
Master agreement security deed	Created On Nov 14, 2002 Delivered On Nov 21, 2002	Outstanding	Amount secured The aggregate of us$147,296,500 and any other sums due or to become due from the company (the "borrower") to the chargee under the terms of the aforementioned creating or evidencing the charge
	Short particulars All rights,title,interest and benefits whatsoever of the company under or in connection with the master agreement dated 14/11/2002,as defined,and all moneys payable thereunder and all claims for damages in respect of any breach of the said agreement; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 21, 2002Registration of a charge (395)
An accounts charge	Created On Nov 14, 2002 Delivered On Nov 21, 2002	Outstanding	Amount secured The aggregate of us$147,296,500 and any other sums due or to become due from the company (the "borrower") to the chargee under the terms of the aforementioned creating or evidencing the charge
	Short particulars All rights and interests in,to and in connection with the credit balances on the account,both terms as defined; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 21, 2002Registration of a charge (395)

View Detailed Information on Charges

Does CA.FI.MA. (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2015	Commencement of winding up
Jan 20, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Aug 12, 2015

View Detailed Information on Insolvency Cases

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.
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