CL

CAMPBACK LIMITED

Dissolved

Company number 05460935

London · Incorporated 24 May 2005

Hill House, 1 Little New Street, London, EC4A 3TR

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD · until 16 January 2017

Pollen House 10 Cork Street London W1S 3NP · until 29 July 2015

Molteno House 302 Regents Park Road Finchley London N3 2JX · until 31 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YZ
YATES, Zena Patricia
Director
5 November 2015
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
9 October 2014
BJ
BINGHAM, Jason Christopher
Director
9 October 2014
SM
SCHNAIER, Martin Charles
Director · Resigned
9 October 2014
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
29 March 2011
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Director · Resigned
7 July 2005
WA
WOLFSON, Alan
Secretary · Resigned
24 May 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 May 2005
PW
PROCTER, William Kenneth, Mr.
Director · Resigned
24 May 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 May 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Move Registers To Sail Company With New Address
Address
6 March 2017 View
Change Sail Address Company With New Address
Address
6 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 January 2017 View
Resolution
Resolution
12 January 2017 View
Accounts With Accounts Type Full
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
20 June 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Termination Secretary Company With Name
Officers
5 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Address
6 November 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Mortgage
6 March 2006 View
Legacy
Accounts
3 August 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Officers
18 July 2005 View
Resolution
Resolution
13 July 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Address
9 June 2005 View
Incorporation Company
Incorporation
24 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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