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Camper & Nicholsons Limited

Camper & Nicholsons Limited is a dissolved company incorporated on 5 May 1993 with the registered office located in London, City of London. Camper & Nicholsons Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02815343
Private limited company
Age
32 years
Incorporated 5 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 9 years
Telephone
020 70091950
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Monaco • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited is a mutual person.
Active
Stoppenbach & Delestre Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 11 Oct 2016
Application To Strike Off
8 Years Ago on 4 Oct 2016
George Iain Nicholson Resigned
9 Years Ago on 24 Aug 2016
Accounting Period Extended
9 Years Ago on 19 Aug 2016
Full Accounts Submitted
9 Years Ago on 19 Aug 2016
Inspection Address Changed
9 Years Ago on 10 Aug 2016
Cornhill Secretaries Limited Details Changed
9 Years Ago on 14 Jul 2016
Confirmation Submitted
9 Years Ago on 13 May 2016
Full Accounts Submitted
10 Years Ago on 7 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 4 Oct 2016
Termination of appointment of George Iain Nicholson as a director on 24 August 2016
Submitted on 15 Sep 2016
Full accounts made up to 30 September 2015
Submitted on 19 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
Submitted on 19 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Submitted on 10 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
Submitted on 10 Aug 2016
Annual return made up to 5 May 2016 with full list of shareholders
Submitted on 13 May 2016
Full accounts made up to 30 September 2014
Submitted on 7 Jul 2015
Repayment History
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