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Cargill Portfolio Investments Limited

Cargill Portfolio Investments Limited is a dissolved company incorporated on 1 February 2002 with the registered office located in London, City of London. Cargill Portfolio Investments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 May 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04364934
Private limited company
Age
23 years
Incorporated 1 February 2002
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
Address
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1965
Director • Director Of Operations • British • Lives in UK • Born in Jan 1973
Secretary • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cvi Investment Holdings Ii Limited
Paul Justin Robert Bothamley and Asim Iftikhar Chohan are mutual people.
Active
Carval Investors UK Limited
Paul Justin Robert Bothamley is a mutual person.
Active
Lyndale Holdings Limited
Paul Justin Robert Bothamley is a mutual person.
Active
Spinneys International B.V
Robin David Thurston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£54.54K
Decreased by £731.08K (-93%)
Total Liabilities
-£14.51K
Increased by £4.51K (+45%)
Net Assets
£40.03K
Decreased by £735.59K (-95%)
Debt Ratio (%)
27%
Increased by 25.33% (+1990%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 May 2015
Declaration of Solvency
11 Years Ago on 11 Jun 2014
Registered Address Changed
11 Years Ago on 10 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Jun 2014
Confirmation Submitted
11 Years Ago on 5 Feb 2014
Full Accounts Submitted
12 Years Ago on 13 Nov 2013
Leroi Charles Anderson Resigned
12 Years Ago on 15 Aug 2013
Mr Robin David Thurston Details Changed
12 Years Ago on 7 Aug 2013
Confirmation Submitted
12 Years Ago on 27 Feb 2013
Full Accounts Submitted
13 Years Ago on 16 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2015
Declaration of solvency
Submitted on 11 Jun 2014
Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 10 June 2014
Submitted on 10 Jun 2014
Appointment of a voluntary liquidator
Submitted on 9 Jun 2014
Resolutions
Submitted on 9 Jun 2014
Annual return made up to 1 February 2014 with full list of shareholders
Submitted on 5 Feb 2014
Full accounts made up to 31 May 2013
Submitted on 13 Nov 2013
Termination of appointment of Leroi Charles Anderson as a director on 15 August 2013
Submitted on 10 Sep 2013
Secretary's details changed for Mr Robin David Thurston on 7 August 2013
Submitted on 8 Aug 2013
Repayment History
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