Dissolved
Dissolved 2017-10-14
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Home > England & Wales Companies > PETERCAM CAPITAL (U.K.) LIMITED
Company Information for PETERCAM CAPITAL (U.K.) LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
 03674210 Private Limited Company
Dissolved 2017-10-14 |
Company Overview
About Petercam Capital (u.k.) Ltd
PETERCAM CAPITAL (U.K.) LIMITED was founded on 1998-11-25 and had its registered office in Canary Wharf. The company was dissolved on the 2017-10-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PETERCAM CAPITAL (U.K.) LIMITED | ||
| Legal Registered Office | ||
| CANARY WHARF LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03674210 | |
|---|---|---|
| Date formed | 1998-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-10-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 09:19:29 |
| Companies House |
|
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Company Officers of PETERCAM CAPITAL (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SLC REGISTRARS LIMITED |
||
JAMES DAVID ALBAN DAVIES |
||
STEPHEN RICHARD HARDING |
||
GUY RICHARD ASTEER LERMINIAUX |
||
CEDRIC ROLAND-GOSSELIN |
||
XAVIER JACQUES ERIC MARIE VAN CAMPENHOUT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIRK VAN DEN BROECK |
Director | ||
STEPHEN BRIAN RUMBALL |
Director | ||
JEAN FRANCOIS BUISSERET |
Director | ||
BEATRICE MARIE ODILE BUISSERET |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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| BRADGATE - UNITECH LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1969-05-06 | Active | |
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| SURECALM PHARMACY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-11-11 | Active | |
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| RAT PACK TOURING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-05-28 | |
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| DR MARTENS AIRWAIR & CO. LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1951-04-12 | Active | |
| DR MARTENS AIRWAIR GROUP LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-01-17 | Active | |
| DR MARTENS AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Active | |
| DR. MARTENS DEPT. STORE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-01-27 | Active | |
| DR. MARTENS SPORTS & LEISURE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-04-19 | Active | |
| AIRWAIR PROPERTY LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-10-10 | Active | |
| AIRWAIR (1994) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-11-22 | Active | |
| AIRWAIR INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1995-01-13 | Active | |
| AIRWAIR (1996) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1996-07-01 | Active | |
| KIDS & CO (FOOTWEAR) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1952-04-18 | Active - Proposal to Strike off | |
| GARMIN MANAGEMENT CONSULTING LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
| EMMAN LIMITED | Company Secretary | 2003-11-21 | CURRENT | 2002-03-27 | Dissolved 2015-03-10 | |
| EL ROTHSCHILD LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2002-09-04 | Active | |
| MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
| FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1998-02-05 | Active | |
| TARCHON CAPITAL SERVICES LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-16 | Dissolved 2015-11-06 | |
| ERMINE STREET SHIPPING LIMITED | Director | 2010-10-20 | CURRENT | 2008-01-14 | Dissolved 2014-08-13 | |
| ERMINE STREET SHIPPING LIMITED | Director | 2011-04-06 | CURRENT | 2008-01-14 | Dissolved 2014-08-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 50843 | |
| AR01 | 25/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 50843 | |
| AR01 | 25/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 25/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HARDING / 01/02/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 4TH FLOOR 24 UPPER BROOK STREET LONDON W1K 7QB | |
| AP01 | DIRECTOR APPOINTED MR CEDRIC ROLAND-GOSSELIN | |
| AR01 | 25/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD HARDING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN DEN BROECK | |
| AR01 | 25/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 25/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK VAN DEN BROECK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD ASTEER LERMINIAUX / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID ALBAN DAVIES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER JACQUES ERIC MARIE VAN CAMPENHOUT / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 27 AUSTIN FRIARS LONDON EC2N 2QP UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, 13 AUSTIN FRIARS, LONDON, EC2N 2JX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 52 JERMYN STREET, LONDON, SW1Y 6LX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 11 ST JAMES SQUARE, LONDON, SW1Y 4LB | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CONCERTO CAPITAL (U.K.) LIMITED CERTIFICATE ISSUED ON 10/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 88(2)R | AD 29/11/02--------- £ SI 9908@1=9908 £ IC 40935/50843 | |
| 363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/12/01 | |
| 363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
| MISC | AMENDING 882 ORIG HAD INC DATE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 26 CLARENDON ROAD, LONDON, W11 3AB |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PETERCAM CAPITAL (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-05-20 |
| Appointment of Liquidators | 2015-05-20 |
| Resolutions for Winding-up | 2015-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against PETERCAM CAPITAL (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PETERCAM CAPITAL (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETERCAM CAPITAL (U.K.) LIMITED
Intangible Assets
Patents
We have not found any records of PETERCAM CAPITAL (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PETERCAM CAPITAL (U.K.) LIMITED
Income
Government Income
We have not found government income sources for PETERCAM CAPITAL (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as PETERCAM CAPITAL (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETERCAM CAPITAL (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PETERCAM CAPITAL (U.K.) LIMITED | Event Date | 2015-05-06 |
| Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PETERCAM CAPITAL (U.K.) LIMITED | Event Date | 2015-05-06 |
| Petercam Capital (U.K.) Limited : Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 6 May 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Peter Hart be appointed as Liquidator for the purposes of such winding up. Peter Hart (IP number 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 6 May 2015. Further information about this case is available from Dane OHara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Harding , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PETERCAM CAPITAL (U.K.) LIMITED | Event Date | |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at 1 Westferry Circus, Canary Wharf, London E14 4HD by 22 June 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Peter Hart (IP number 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 6 May 2015. Further information about this case is available from Dane OHara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETERCAM CAPITAL (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PETERCAM CAPITAL (U.K.) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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