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CHIMERA PARTNERS HOLDINGS LIMITED

CHIMERA PARTNERS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCHIMERA PARTNERS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07087948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHIMERA PARTNERS HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CHIMERA PARTNERS HOLDINGS LIMITED located?

    Registered Office Address
    Geoffrey Martin & Co 7-8
    Conduit Street
    W1S 2XF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIMERA PARTNERS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for CHIMERA PARTNERS HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHIMERA PARTNERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE on Jan 31, 2014

    		1 pagesAD01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1,050
    		SH01

    Group of companies' accounts made up to Mar 31, 2013

    		20 pagesAA

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

    		20 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Andrew Beverley on Dec 16, 2011

    		2 pagesCH01

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

    		19 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Rhonda Josephs as a secretary

    		1 pagesTM02

    Statement of capital following an allotment of shares on Jan 27, 2010

    • Capital: GBP 1,050
    		2 pagesSH01

    Current accounting period extended from Nov 30, 2010 to Mar 31, 2011

    		3 pagesAA01

    Incorporation

    		46 pagesNEWINC
    View All Filings

    Who are the officers of CHIMERA PARTNERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERLEY, Andrew
    3 More London Riverside
    SE1 2RE London
    1st Floor
    		Director
    3 More London Riverside
    SE1 2RE London
    1st Floor
    		United KingdomBritishDirector Partner122928490002
    GILL, Benjamin
    3 More London Riverside
    SE1 2RE London
    1st Floor
    		Director
    3 More London Riverside
    SE1 2RE London
    1st Floor
    		EnglandBritishDirector Partner142891920001
    JAFFRAY, Mark Thomas
    3 More London Riverside
    SE1 2RE London
    1st Floor
    		Director
    3 More London Riverside
    SE1 2RE London
    1st Floor
    		EnglandNew ZealanderDirector Partner130874780001
    JOSEPHS, Rhonda
    3 More London Riverside
    SE1 2RE London
    1st Floor
    		Secretary
    3 More London Riverside
    SE1 2RE London
    1st Floor
    		147223750001
    View Detailed Information on Officers and People with Significant Control

    Does CHIMERA PARTNERS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2014Commencement of winding up
    Jan 30, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    7-8 Conduit Street
    W1S 2XF London
    		practitioner
    7-8 Conduit Street
    W1S 2XF London
    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.
    • license: CC0