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Campesey Limited

Campesey Limited is a dissolved company incorporated on 9 December 2014 with the registered office located in London, City of London. Campesey Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 January 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09347793
Private limited company
Age
10 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fti Consulting Llp
200 Aldersgate Street
London
EC1A 4HD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
2
Director • None • Lives in UK • Born in Aug 1974
Mr Neal Moszkowski
PSC • American • Lives in United States • Born in Jan 1966
Mr Ramez Farid Sousou
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayfin Limited
Mr David Earl Rushford is a mutual person.
Active
Greenheart Management Company Limited
Mr David Earl Rushford is a mutual person.
Active
Hayfin Capital Management LLP
Mr David Earl Rushford is a mutual person.
Active
Hayfin Emerald Management LLP
Mr David Earl Rushford is a mutual person.
Active
Haymarket LLC
Mr David Earl Rushford is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 1 Dec31 Dec 2015
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£34.59M
Total Liabilities
£0
Net Assets
£34.59M
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Jan 2019
Voluntary Liquidator Appointed
8 Years Ago on 19 Oct 2017
Registered Address Changed
8 Years Ago on 16 Oct 2017
Declaration of Solvency
8 Years Ago on 12 Oct 2017
Confirmation Submitted
8 Years Ago on 29 Dec 2016
Full Accounts Submitted
9 Years Ago on 14 Oct 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
Gordon Andrew Holmes Resigned
10 Years Ago on 18 May 2015
David Earl Rushford Appointed
10 Years Ago on 18 May 2015
Adam Michael Mclain Resigned
10 Years Ago on 25 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2018
Appointment of a voluntary liquidator
Submitted on 19 Oct 2017
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 16 October 2017
Submitted on 16 Oct 2017
Resolutions
Submitted on 12 Oct 2017
Declaration of solvency
Submitted on 12 Oct 2017
Confirmation statement made on 9 December 2016 with updates
Submitted on 29 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 14 Oct 2016
Annual return made up to 9 December 2015 with full list of shareholders
Submitted on 12 Jan 2016
Appointment of David Earl Rushford as a director on 18 May 2015
Submitted on 30 May 2015
Repayment History
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