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Chimera Partners Holdings Limited

Chimera Partners Holdings Limited is a dissolved company incorporated on 26 November 2009 with the registered office located in London, Greater London. Chimera Partners Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 30 January 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07087948
Private limited company
Age
15 years
Incorporated 26 November 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chimera Partners Holdings Limited
Contact Update Details
Address
Geoffrey Martin & Co 7-8
Conduit Street
London
W1S 2XF
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mark Thomas Jaffray
Director • Director Partner • New Zealander • Lives in England • Born in Apr 1975
Benjamin Gill
Director • Director Partner • British • Lives in England • Born in Aug 1969
Andrew Beverley
Director • Director Partner • British • Lives in UK • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABM Avon Limited
Mark Thomas Jaffray, Andrew Beverley, and 1 more are mutual people.
Active
Chimera Partners Trading Limited
Mark Thomas Jaffray, Andrew Beverley, and 1 more are mutual people.
Active
Mawson Capital Limited
Benjamin Gill, Mark Thomas Jaffray, and 1 more are mutual people.
Active
ABM Colne Limited
Andrew Beverley and Benjamin Gill are mutual people.
Active
Chimera Partners Investments Limited
Mark Thomas Jaffray and Benjamin Gill are mutual people.
Active
Fuel 3D Technologies Limited
Benjamin Gill is a mutual person.
Liquidation
Biovolume Limited
Benjamin Gill is a mutual person.
Liquidation
Fitsyou Limited
Benjamin Gill is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£2.04M
Increased by £721.02K (+55%)
Turnover
£1.82M
Increased by £551.36K (+43%)
Employees
2
Increased by 1 (+100%)
Total Assets
£4.63M
Increased by £2.45M (+112%)
Total Liabilities
-£1.58M
Increased by £1.26M (+393%)
Net Assets
£3.05M
Increased by £1.19M (+64%)
Debt Ratio (%)
34%
Increased by 19.4% (+132%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jan 2015
Voluntary Liquidator Appointed
11 Years Ago on 4 Feb 2014
Declaration of Solvency
11 Years Ago on 4 Feb 2014
Registered Address Changed
11 Years Ago on 31 Jan 2014
Confirmation Submitted
11 Years Ago on 27 Nov 2013
Group Accounts Submitted
12 Years Ago on 24 Jul 2013
Group Accounts Submitted
12 Years Ago on 17 Dec 2012
Confirmation Submitted
12 Years Ago on 28 Nov 2012
Confirmation Submitted
13 Years Ago on 19 Dec 2011
Mr Andrew Beverley Details Changed
13 Years Ago on 16 Dec 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2014
Declaration of solvency
Submitted on 4 Feb 2014
Appointment of a voluntary liquidator
Submitted on 4 Feb 2014
Resolutions
Submitted on 4 Feb 2014
Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE on 31 January 2014
Submitted on 31 Jan 2014
Annual return made up to 26 November 2013 with full list of shareholders
Submitted on 27 Nov 2013
Group of companies' accounts made up to 31 March 2013
Submitted on 24 Jul 2013
Group of companies' accounts made up to 31 March 2012
Submitted on 17 Dec 2012
Annual return made up to 26 November 2012 with full list of shareholders
Submitted on 28 Nov 2012
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Repayment History
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