CAMELOT BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | CAMELOT BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07553982 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMELOT BUSINESS SOLUTIONS LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is CAMELOT BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | 100 Longwater Avenue Green Park RG2 6GP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMELOT BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for CAMELOT BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
What are the latest filings for CAMELOT BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Edward Michael Dillon as a secretary on Nov 07, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Registered office address changed from Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN to 100 Longwater Avenue Green Park Reading RG2 6GP on Sep 01, 2023 | 1 pages | AD01 | ||
Termination of appointment of Sarah Jane Rowe as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ilya Kachko as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Railton as a director on Feb 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hugh Michael Robertson as a director on Feb 05, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 075539820002 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Termination of appointment of Mark Kevin Holt as a director on May 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Thomas Kelly as a director on May 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gillian Rosemary Whitehead as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Appointment of Mr Nicolas James Jansa as a director on May 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stefano Santarelli as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Who are the officers of CAMELOT BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANSA, Nicolas James | Director | Longwater Avenue Green Park RG2 6GP Reading 100 England | United Kingdom | British,German | 127633230001 | |||||
| DILLON, John Edward Michael | Secretary | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire United Kingdom | 158301490001 | |||||||
| COOPER, Charles Alexander Ryan | Director | Floor East Leconfield House Curzon Street W1J 5JA London 4th United Kingdom | Uk | British/Canadian | 158301440001 | |||||
| DILLON, John Edward Michael | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire England | England | British | 183416490001 | |||||
| HOLT, Mark Kevin | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire | England | British | 108071890003 | |||||
| KACHKO, Ilya | Director | Yonge Street, 7th Floor Toronto 5650 Ontario M2m 4h5 Canada | Ontario Canada | Canadian | 183416360001 | |||||
| KELLY, David Thomas | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire | England | British,Irish | 211188710001 | |||||
| KENNEDY, Iain Alexander | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire | United Kingdom | British | 59809080008 | |||||
| MOUSSEAU, Andre Guy | Director | Yonge Street Suite 700 M2M 4H5 Toronto 5650 Ontario Canada | Canada | Canadian | 154436160001 | |||||
| RAILTON, Nigel | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire | England | British | 260073810001 | |||||
| RAILTON, Nigel | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire United Kingdom | England | British | 105621570002 | |||||
| ROBERTSON, Hugh Michael, Sir | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire | England | British | 264413860001 | |||||
| ROWE, Sarah Jane | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire | Canada | Canadian, | 192981320001 | |||||
| SANTARELLI, Stefano | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire | England | Italian | 216211890001 | |||||
| SIENNA, Lino Louis | Director | Yonge Street, Suite 700 M2M 4H5 Toronto 5650 Canada | Canada | Canadian | 149804960001 | |||||
| TAYLOR, Andrew Jonathan Mark | Director | 4th Floor Curzon Street W1J 5JA London Leconfield House England | United Kingdom | British | 142590820001 | |||||
| WHITEHEAD, Gillian Rosemary | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire | United Kingdom | British | 258431730001 | |||||
| WIJSENBEEK, Frederik Jacob Alexander | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire England | Uk | Dutch | 170542040001 |
Who are the persons with significant control of CAMELOT BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Lotteries Uk Limited | Apr 06, 2016 | Watford Hertfordshire, Wd18 9rn Tolpits Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
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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