Dissolved
Dissolved 2015-01-30
Company Information for CHIMERA PARTNERS HOLDINGS LIMITED
LONDON, ENGLAND, W1S,
|
Company Registration Number
07087948
Private Limited Company
Dissolved Dissolved 2015-01-30 |
Company Name | |
---|---|
CHIMERA PARTNERS HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 07087948 | |
---|---|---|
Date formed | 2009-11-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-01-30 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-30 05:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BEVERLEY |
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BENJAMIN GILL |
||
MARK THOMAS JAFFRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RHONDA JOSEPHS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
PROPHEUS CAPITAL LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2015-07-21 | |
JOLLY ROGER RACING LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2015-12-29 | |
ABM COLNE LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
ABM AVON LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
MOBILEREPORT LTD | Director | 2014-07-01 | CURRENT | 2011-04-14 | Active | |
FUEL 3D TECHNOLOGIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Liquidation | |
EYKONA LIMITED | Director | 2012-08-09 | CURRENT | 2012-07-12 | Dissolved 2015-06-30 | |
MAWSON CAPITAL LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
PROPHEUS CAPITAL LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2015-07-21 | |
JOLLY ROGER RACING LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2015-12-29 | |
CHIMERA PARTNERS INVESTMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
CHIMERA PARTNERS TRADING LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
CHIMERA PARTNERS LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Liquidation | |
ABM COLNE LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
ABM AVON LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
MAWSON CAPITAL LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
PROPHEUS CAPITAL LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2015-07-21 | |
JOLLY ROGER RACING LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2015-12-29 | |
CHIMERA PARTNERS TRADING LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
ABM AVON LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 1ST FLOOR 3 MORE LONDON RIVERSIDE LONDON SE1 2RE | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 26/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/11/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/03/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 26/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEVERLEY / 16/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RHONDA JOSEPHS | |
SH01 | 27/01/10 STATEMENT OF CAPITAL GBP 1050 | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CHIMERA PARTNERS HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CHIMERA PARTNERS HOLDINGS LIMITED | Event Date | 2013-01-31 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 7-8 Conduit Street, London, W1S 2XF on 24 October 2014 at 10.00 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986 . A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF no later than 12.00 noon on the business day before the meeting. Peter Gart , Liquidator (IP No: 13470 ). Date of Appointment: 31 January 2013 : | |||
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. |