CAMOMILE GP LIMITED

Overview

Company Name	CAMOMILE GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06302923
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2007
Date of Cessation	Aug 22, 2017

Summary

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

What is the purpose of CAMOMILE GP LIMITED?

Activities of real estate investment trusts (64306) / Financial and insurance activities
Other service activities n.e.c. (96090) / Other service activities

Where is CAMOMILE GP LIMITED located?

Registered Office Address	155 Bishopgate EC2M 3XJ London
Undeliverable Registered Office Address	No

What are the latest accounts for CAMOMILE GP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for CAMOMILE GP LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 01, 2017

Confirmation statement made on Jul 29, 2017 with no updates

3 pages

CS01

Jun 16, 2017

Total exemption full accounts made up to Sep 30, 2016

13 pages

Jun 05, 2017

Termination of appointment of Ralph John Wood as a director on Jun 02, 2017

1 pages

TM01

Feb 09, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 06, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2016

Application to strike the company off the register

3 pages

DS01

Nov 01, 2016

Appointment of Ian Pollard as a director on Sep 27, 2016

3 pages

AP01

Oct 31, 2016

Termination of appointment of James Wintringham Owen as a director on Sep 27, 2016

2 pages

TM01

Oct 14, 2016

Appointment of Mr Ralph John Wood as a director on Sep 27, 2016

3 pages

AP01

Aug 08, 2016

Confirmation statement made on Jul 29, 2016 with updates

5 pages

CS01

Jul 06, 2016

Total exemption full accounts made up to Sep 30, 2015

13 pages

Jul 30, 2015

Annual return made up to Jul 29, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2015	Statement of capital on Jul 30, 2015 Capital: GBP 100	SH01

Jul 02, 2015

Total exemption full accounts made up to Sep 30, 2014

13 pages

Feb 26, 2015

Appointment of James Owen as a director on Jan 09, 2015

3 pages

AP01

Feb 20, 2015

Registered office address changed from 33 Margaret Street London W1G 0JD to 155 Bishopgate London EC2M 3XJ on Feb 20, 2015

2 pages

AD01

Feb 20, 2015

Termination of appointment of Nicola Dawn Hordern as a director on Jan 09, 2015

2 pages

TM01

Aug 28, 2014

Termination of appointment of Richard Andrew James as a director on Aug 06, 2014

1 pages

TM01

Aug 28, 2014

Appointment of Mrs Nicola Hordern as a director on Aug 06, 2014

2 pages

AP01

Aug 16, 2014

Director's details changed for Mr Richard Andrew James on Jul 28, 2014

3 pages

CH01

Jul 25, 2014

Annual return made up to Jul 05, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2014	Statement of capital on Jul 25, 2014 Capital: GBP 100	SH01

Jul 25, 2014

Director's details changed for Mr Richard Andrew James on Jul 05, 2014

2 pages

CH01

Jul 07, 2014

Total exemption full accounts made up to Sep 30, 2013

13 pages

Jan 29, 2014

Director's details changed for Mr Richard Andrew James on Jan 15, 2014

3 pages

CH01

Nov 06, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of CAMOMILE GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POLLARD, Ian Bishopgate EC2M 3XJ London 155	Sep 27, 2016		Director	Bishopgate EC2M 3XJ London 155	United Kingdom	British	1968-11	None	159331480002
BENNETT, Edward Michael 37c Oakhurst Grove SE22 9AH London	Jul 05, 2007	Jul 19, 2007	Secretary	37c Oakhurst Grove SE22 9AH London		British			103152000001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Jul 19, 2007	Mar 26, 2012	Secretary	21 St Thomas Street BS1 6JS Bristol					97584300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 05, 2007	Jul 05, 2007	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELL, Jeremy Flat 48 Defoe House, Barbican EC2Y 8DN London	Jul 05, 2007	Jul 19, 2007	Director	Flat 48 Defoe House, Barbican EC2Y 8DN London		British	1969-4	Lawyer	82643140001
HORDERN, Nicola Dawn Margaret Street W1G 0JD London 33	Aug 06, 2014	Jan 09, 2015	Director	Margaret Street W1G 0JD London 33	England Uk	British	1971-2	Director	134305570001
IWAI, Kenji Flat 11 C 55 Marlborough Hill NW8 0NG London	Jul 19, 2007	Dec 18, 2009	Director	Flat 11 C 55 Marlborough Hill NW8 0NG London		Japanese	1974-5	Company Director	123631100001
JAMES, Richard Andrew St Josephs Court Apton Road CM23 3FL Bishops Stortford 6 Hertfordshire	Mar 29, 2012	Aug 06, 2014	Director	St Josephs Court Apton Road CM23 3FL Bishops Stortford 6 Hertfordshire	United Kingdom	British	1966-2	Director	156856430003
MURAKAMI, Shogo King William Street EC4R 9AJ London 24	Dec 18, 2009	Mar 29, 2012	Director	King William Street EC4R 9AJ London 24	England	Japanese	1971-12	Director	160580590001
OWEN, James Wintringham Bishopgate EC2M 3XJ London 155 Uk	Jan 09, 2015	Sep 27, 2016	Director	Bishopgate EC2M 3XJ London 155 Uk	Uk	British	1950-7	None	175810070001
TANNO, Hiroshi King William Street EC4R 9AJ London 24 United Kingdom	Jul 19, 2007	Mar 29, 2012	Director	King William Street EC4R 9AJ London 24 United Kingdom	London	Japanese	1964-7	Company Director	160580440001
WOOD, Ralph John Bishopgate EC2M 3XJ London 155	Sep 27, 2016	Jun 02, 2017	Director	Bishopgate EC2M 3XJ London 155	England	British	1955-3	None	71331380001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CAMOMILE GP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 29, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CAMOMILE GP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 05, 2012 Delivered On Jul 14, 2012	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. L/h property k/a camomile court, located at 23 camomile street, london t/no NGL636904 see image for full details.
	Persons Entitled Nykredit Realkredit a/S
	Transactions Jul 14, 2012Registration of a charge (MG01)
Debenture	Created On Jul 05, 2012 Delivered On Jul 14, 2012	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. L/h property k/a camomile court, located at 23 camomile street, london t/no NGL636904 see image for full details.
	Persons Entitled Nykredit Realkredit a/S
	Transactions Jul 14, 2012Registration of a charge (MG01)
Debenture	Created On Jul 05, 2012 Delivered On Jul 14, 2012	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. L/h property k/a camomile court, located at 23 camomile street, london t/no NGL636904 see image for full details.
	Persons Entitled Nykredit Bank a/S
	Transactions Jul 14, 2012Registration of a charge (MG01)
Debenture	Created On Jul 05, 2012 Delivered On Jul 14, 2012	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. L/h property k/a camomile court, located at 23 camomile street, london t/no NGL636904 see image for full details.
	Persons Entitled Nykredit Bank a/S
	Transactions Jul 14, 2012Registration of a charge (MG01)
Debenture	Created On Feb 21, 2008 Delivered On Feb 29, 2008	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties, under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property known as camomile court 23-29 camomile street london t/n NGL636904, fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery.
	Persons Entitled Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (Agent)
	Transactions Feb 29, 2008Registration of a charge (395) Sep 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 21, 2008 Delivered On Feb 29, 2008	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties, under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property known as camomile court 23-29 camomile street london t/n NGL636904, fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery.
	Persons Entitled Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (Agent)
	Transactions Feb 29, 2008Registration of a charge (395) Sep 03, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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