co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAMDEN CANAL MARKET LIMITED

CAMDEN CANAL MARKET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAMDEN CANAL MARKET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06533594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMDEN CANAL MARKET LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAMDEN CANAL MARKET LIMITED located?

    Registered Office Address
    54-56 Camden Lock Place
    NW1 8AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMDEN CANAL MARKET LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE URBAN MARKET COMPANY LIMITEDOct 20, 2008Oct 20, 2008
    URBAN MARKETS LIMITEDMar 13, 2008Mar 13, 2008

    What are the latest accounts for CAMDEN CANAL MARKET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CAMDEN CANAL MARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

    		1 pagesAD03

    Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH

    		1 pagesAD02

    Director's details changed for Mr Eylon Garfunkel on May 18, 2019

    		2 pagesCH01

    Director's details changed for Mr Eylon Garfunkel on Oct 26, 2020

    		2 pagesCH01

    Director's details changed for Mr Yaron Shahar on Oct 26, 2020

    		2 pagesCH01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Cessation of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on Feb 12, 2020

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Notification of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on Jul 18, 2018

    		2 pagesPSC02

    Cessation of Oren Merchav (Trustee of the Goodheart Trust) as a person with significant control on Jul 18, 2018

    		1 pagesPSC07

    Appointment of Mr Yaron Shahar as a director on Feb 21, 2019

    		2 pagesAP01

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Termination of appointment of Chen Carlos Moravsky as a director on Dec 11, 2018

    		1 pagesTM01

    Appointment of Mr Eylon Garfunkel as a director on Dec 11, 2018

    		2 pagesAP01

    Termination of appointment of Sagi Niri as a director on Nov 13, 2018

    		1 pagesTM01

    Termination of appointment of Robert Akkerman as a director on Jul 11, 2018

    		1 pagesTM01

    Appointment of Mr Sagi Niri as a director on May 23, 2018

    		2 pagesAP01

    Appointment of Mr Chen Carlos Moravsky as a director on May 23, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Notification of Oren Merchav (Trustee of the Goodheart Trust) as a person with significant control on Jul 11, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of CAMDEN CANAL MARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARFUNKEL, Eylon Haim
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		EnglandLithuanian253372220006
    SHAHAR, Yaron Shalom
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Chief Executive OfficerIsraeli255571990001
    FOSTER, Graham William
    89 Wardour Street
    W1F 0UB London
    Level 1
    		Secretary
    89 Wardour Street
    W1F 0UB London
    Level 1
    		British166133900001
    TURNER, Beverley Elizabeth
    30 The Avenue
    Oaklands
    AL6 0PP Welwyn
    Hertfordshire
    		Secretary
    30 The Avenue
    Oaklands
    AL6 0PP Welwyn
    Hertfordshire
    		British17056420002
    ABRAMSKY, Mathew Samuel
    89 Wardour Street
    W1F 0UB London
    Level 1
    		Director
    89 Wardour Street
    W1F 0UB London
    Level 1
    		United KingdomCanadian176889710001
    AKKERMAN, Robert
    Camden Lock Place
    NW1 8AF London
    54-56
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    		United KingdomAustralian223842500001
    ANDERSON, Michael
    89 Wardour Street
    W1F 0UB London
    Level 1
    		Director
    89 Wardour Street
    W1F 0UB London
    Level 1
    		EnglandBritish2717220004
    ANDERSON, Michael
    Grosvenor Street
    W1K 3JB London
    58
    Uk
    		Director
    Grosvenor Street
    W1K 3JB London
    58
    Uk
    		EnglandBritish2717220004
    BORJA, Justine Tatiana Javier
    89 Wardour Street
    W1F 0UB London
    Level 1
    		Director
    89 Wardour Street
    W1F 0UB London
    Level 1
    		United KingdomUs Citizen165793160001
    BROWN, David Anthony
    Camden Lock Place
    NW1 8AF London
    54-56
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    		EnglandBritish163139060001
    FOSTER, Graham William
    89 Wardour Street
    W1F 0UB London
    Level 1
    		Director
    89 Wardour Street
    W1F 0UB London
    Level 1
    		EnglandBritish166130750001
    FULFORD, William Alexander
    28 Montpelier Grove
    NW5 2XD London
    		Director
    28 Montpelier Grove
    NW5 2XD London
    		EnglandBritish111095280001
    MCGIBBON, Lauren Diane
    89 Wardour Street
    W1F 0UB London
    Level 1
    		Director
    89 Wardour Street
    W1F 0UB London
    Level 1
    		United KingdomBritish165413690001
    MILLIGAN, John Andrew
    Mortimer House
    Mortimer Lane, Mortimer
    RG7 3AJ Reading
    		Director
    Mortimer House
    Mortimer Lane, Mortimer
    RG7 3AJ Reading
    		United KingdomBritish81044990002
    MORAVSKY, Chen Carlos
    Camden Lock Place
    NW1 8AF London
    54-56
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    		United KingdomBritish146693710008
    MORGAN, Mark Alexander
    Main Street
    Ashley
    LE16 8HF Market Harborough
    1
    Leicestershire
    		Director
    Main Street
    Ashley
    LE16 8HF Market Harborough
    1
    Leicestershire
    		United KingdomBritish142110720001
    MUSGRAVE FULFORD, Kenneth William
    Regents Park Road
    Primrose Hill
    NW1 8XP London
    178
    		Director
    Regents Park Road
    Primrose Hill
    NW1 8XP London
    178
    		United KingdomBritish134024270001
    NIRI, Sagi
    Camden Lock Place
    NW1 8AF London
    54-56
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    		United KingdomIsraeli246371370001
    REES, Daniel David
    Wardour Street
    W1F 0UB London
    Level 1 89
    Uk
    		Director
    Wardour Street
    W1F 0UB London
    Level 1 89
    Uk
    		UkBritish180238410001
    SHAMIR, Alon
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		United KingdomBritish180339970003
    STEIN, Gavin Oscar
    89 Wardour Street
    W1F 0UB London
    Level 1
    		Director
    89 Wardour Street
    W1F 0UB London
    Level 1
    		EnglandUsa176889720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMDEN CANAL MARKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)
    Jubilee Buildings
    Victoria Street
    IM1 2SH Douglas
    First Floor
    Isle Of Man
    		Jul 18, 2018
    Jubilee Buildings
    Victoria Street
    IM1 2SH Douglas
    First Floor
    Isle Of Man
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number011582c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oren Merchav (Trustee Of The Goodheart Trust)
    Camden Lock Place
    NW1 8AF London
    54-56
    		Jul 11, 2017
    Camden Lock Place
    NW1 8AF London
    54-56
    		Yes
    Nationality: Israeli
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Teddy Sagi
    Camden Lock Place
    NW1 8AF London
    54-56
    		Jul 11, 2017
    Camden Lock Place
    NW1 8AF London
    54-56
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Market Tech Holdings Limited
    La Plaiderie Chambers
    La Plaiderie
    GY1 1WG St. Peter Port
    Third Floor
    Guernsey
    		Apr 06, 2016
    La Plaiderie Chambers
    La Plaiderie
    GY1 1WG St. Peter Port
    Third Floor
    Guernsey
    		Yes
    Legal FormMain Market Listed Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008, As Amended
    Place RegisteredGuernsey Registry
    Registration Number59208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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