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Home > England & Wales Companies > CHIMERA PARTNERS HOLDINGS LIMITED
Company Information for

CHIMERA PARTNERS HOLDINGS LIMITED

LONDON, ENGLAND, W1S,
Company Registration Number
07087948
Private Limited Company
Dissolved

Dissolved 2015-01-30

Company Overview

About Chimera Partners Holdings Ltd
CHIMERA PARTNERS HOLDINGS LIMITED was founded on 2009-11-26 and had its registered office in London. The company was dissolved on the 2015-01-30 and is no longer trading or active.

Key Data
Company Name
CHIMERA PARTNERS HOLDINGS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
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
Primary Source:Companies House
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Company Officers of CHIMERA PARTNERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BEVERLEY
Director 2009-11-26
BENJAMIN GILL
Director 2009-11-26
MARK THOMAS JAFFRAY
Director 2009-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
RHONDA JOSEPHS
Company Secretary 2009-11-26 2010-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BEVERLEY THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
ANDREW BEVERLEY PROPHEUS CAPITAL LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-07-21
ANDREW BEVERLEY JOLLY ROGER RACING LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-12-29
ANDREW BEVERLEY ABM COLNE LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active
ANDREW BEVERLEY ABM AVON LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
BENJAMIN GILL MOBILEREPORT LTD Director 2014-07-01 CURRENT 2011-04-14 Active
BENJAMIN GILL FUEL 3D TECHNOLOGIES LIMITED Director 2014-01-20 CURRENT 2014-01-20 Liquidation
BENJAMIN GILL EYKONA LIMITED Director 2012-08-09 CURRENT 2012-07-12 Dissolved 2015-06-30
BENJAMIN GILL MAWSON CAPITAL LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
BENJAMIN GILL PROPHEUS CAPITAL LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-07-21
BENJAMIN GILL JOLLY ROGER RACING LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-12-29
BENJAMIN GILL CHIMERA PARTNERS INVESTMENTS LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
BENJAMIN GILL CHIMERA PARTNERS TRADING LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
BENJAMIN GILL CHIMERA PARTNERS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Liquidation
BENJAMIN GILL ABM COLNE LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active
BENJAMIN GILL ABM AVON LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
MARK THOMAS JAFFRAY MAWSON CAPITAL LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
MARK THOMAS JAFFRAY PROPHEUS CAPITAL LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-07-21
MARK THOMAS JAFFRAY JOLLY ROGER RACING LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-12-29
MARK THOMAS JAFFRAY CHIMERA PARTNERS TRADING LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
MARK THOMAS JAFFRAY ABM AVON LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active

More director information

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.

DateDocument TypeDocument Description
2015-01-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-044.70DECLARATION OF SOLVENCY
2014-02-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-04LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 1ST FLOOR 3 MORE LONDON RIVERSIDE LONDON SE1 2RE
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1050
2013-11-27AR0126/11/13 FULL LIST
2013-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-28AR0126/11/12 FULL LIST
2012-05-02RES12VARYING SHARE RIGHTS AND NAMES
2012-05-02RES01ADOPT ARTICLES 20/03/2012
2012-05-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-19AR0126/11/11 FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEVERLEY / 16/12/2011
2011-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-12-07AR0126/11/10 FULL LIST
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY RHONDA JOSEPHS
2010-02-17SH0127/01/10 STATEMENT OF CAPITAL GBP 1050
2010-01-29AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CHIMERA PARTNERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-03
Fines / Sanctions
No fines or sanctions have been issued against CHIMERA PARTNERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIMERA PARTNERS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of CHIMERA PARTNERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIMERA PARTNERS HOLDINGS LIMITED
Trademarks
We have not found any records of CHIMERA PARTNERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIMERA PARTNERS HOLDINGS 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 (64205 - Activities of financial services holding companies) as CHIMERA PARTNERS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHIMERA PARTNERS HOLDINGS 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 TypeFinal Meetings
Defending partyCHIMERA PARTNERS HOLDINGS LIMITEDEvent Date2013-01-31
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIMERA PARTNERS HOLDINGS 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 CHIMERA PARTNERS HOLDINGS 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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