CAMBIAN GROUP HOLDINGS II LIMITED
Overview
| Company Name | CAMBIAN GROUP HOLDINGS II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08929414 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBIAN GROUP HOLDINGS II LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAMBIAN GROUP HOLDINGS II LIMITED located?
| Registered Office Address | 4th Floor, Waterfront, Manbre Wharf Manbre Road W6 9RH Hammersmith England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBIAN GROUP HOLDINGS II LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT ZELDA II LTD | Mar 07, 2014 | Mar 07, 2014 |
What are the latest accounts for CAMBIAN GROUP HOLDINGS II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CAMBIAN GROUP HOLDINGS II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on Jul 31, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Anne Marie Carrie as a director on Oct 18, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Anoop Kang as a director on Jul 12, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Catherine Apthorpe as a secretary on Mar 03, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Francis Jardine as a secretary on Mar 03, 2017 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 089294140001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089294140004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089294140002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089294140003 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Francis Jardine as a secretary on Sep 15, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Wright as a secretary on Sep 15, 2016 | 1 pages | TM02 | ||||||||||
Registration of charge 089294140004, created on May 18, 2016 | 137 pages | MR01 | ||||||||||
Termination of appointment of Andrew Patrick Griffith as a director on Apr 27, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Registration of charge 089294140003, created on Mar 26, 2015 | 158 pages | MR01 | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Paul Wright as a secretary on Jan 30, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of CAMBIAN GROUP HOLDINGS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APTHORPE, Catherine | Secretary | Manbre Wharf Manbre Road W6 9RH Hammersmith 4th Floor, Waterfront, England | 226188290001 | |||||||||||
| ASARIA, Mohamed Saleem | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building England | England | British | Director | 179240920001 | ||||||||
| CARRIE, Anne Marie | Director | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building United Kingdom | United Kingdom | British | Company Director | 202025300001 | ||||||||
| KANG, Anoop | Director | Manbre Wharf Manbre Road W6 9RH Hammersmith 4th Floor, Waterfront, England | England | British | Director | 198683900001 | ||||||||
| JARDINE, Francis | Secretary | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | 214346980001 | |||||||||||
| WRIGHT, Paul | Secretary | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building England | 194592250001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 United Kingdom |
| 64631620001 | ||||||||||
| GRIFFITH, Andrew Patrick | Director | Waterfront Building Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor United Kingdom | England | British | Director | 185757890001 |
Who are the persons with significant control of CAMBIAN GROUP HOLDINGS II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambian Group Plc | Apr 06, 2016 | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building England | No | ||||||||||
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Natures of Control
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Does CAMBIAN GROUP HOLDINGS II LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 18, 2016 Delivered On May 25, 2016 | Satisfied | ||
Brief description All current and future real property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 26, 2015 Delivered On Apr 01, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 03, 2014 Delivered On Dec 10, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Mar 31, 2014 Delivered On Apr 02, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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