PLJ CAMBERWELL LIMITED

PLJ CAMBERWELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NamePLJ CAMBERWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08821565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLJ CAMBERWELL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PLJ CAMBERWELL LIMITED located?

    Registered Office Address
    30 Park Street
    SE1 9EQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLJ CAMBERWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PLJ CAMBERWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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

    3 pagesDS01

    Appointment of Mr Thomas Shaw as a director on Mar 26, 2018

    2 pagesAP01

    Termination of appointment of Raymond Gary Christopher as a director on Mar 26, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    20 pagesAA

    Appointment of Mr David Keith Gannicott as a director on Dec 31, 2017

    2 pagesAP01

    Termination of appointment of Michael Richard Johnson as a director on Dec 31, 2017

    1 pagesTM01

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Appointment of Mr Michael Richard Johnson as a director on Sep 09, 2015

    2 pagesAP01

    Appointment of Mr Raymond Gary Christopher as a director on Sep 09, 2015

    2 pagesAP01

    Termination of appointment of Elliot Paul Shave as a director on Sep 09, 2015

    1 pagesTM01

    Termination of appointment of Jonathan Richard Elkington as a director on Sep 09, 2015

    1 pagesTM01

    Registered office address changed from 9 Clifford Street Clifford Street London W1S 2FT to 30 Park Street London SE1 9EQ on Sep 23, 2015

    1 pagesAD01

    Satisfaction of charge 088215650001 in full

    1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of PLJ CAMBERWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANNICOTT, David Keith
    Park Street
    SE1 9EQ London
    30
    England
    Director
    Park Street
    SE1 9EQ London
    30
    England
    EnglandBritish118321250001
    SHAW, Thomas
    Park Street
    SE1 9EQ London
    30
    England
    Director
    Park Street
    SE1 9EQ London
    30
    England
    EnglandBritish125094620001
    CHRISTOPHER, Raymond Gary
    Park Street
    SE1 9EQ London
    30
    England
    Director
    Park Street
    SE1 9EQ London
    30
    England
    EnglandBritish135981290001
    ELKINGTON, Jonathan Richard
    Park Street
    SE1 9EQ London
    30
    England
    Director
    Park Street
    SE1 9EQ London
    30
    England
    United KingdomBritish141595130001
    JOHNSON, Michael Richard
    Park Street
    SE1 9EQ London
    30
    England
    Director
    Park Street
    SE1 9EQ London
    30
    England
    EnglandBritish98290590001
    SHAVE, Elliot Paul
    Park Street
    SE1 9EQ London
    30
    England
    Director
    Park Street
    SE1 9EQ London
    30
    England
    EnglandBritish94401940003

    What are the latest statements on persons with significant control for PLJ CAMBERWELL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does PLJ CAMBERWELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 06, 2015
    Delivered On Feb 11, 2015
    Satisfied
    Brief description
    All that freehold land and buildings at 234-240 and 250 and 252 camberwell road and 1-5 blucher road, camberwell, london SE5 0DP. Title number SGL119965. For further details of assets charged please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Collaton Global Limited
    Transactions
    • Feb 11, 2015Registration of a charge (MR01)
    • Sep 23, 2015Satisfaction of a charge (MR04)

    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