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Company Information for

CAMOMILE PEARL (UK) LIMITED

INTERTRUST (CAYMAN) LIMITED, HARBOUR PLACE 4TH FLOOR 103 SOUTH CHURCH STREET PO BOX 10185, GRAND CAYMAN, KY 11002, CAYMAN ISLANDS,

Company Registration Number

FC027996

Converted/Closed

Converted / Closed

Company Overview

About Camomile Pearl (uk) Ltd

CAMOMILE PEARL (UK) LIMITED was founded on 2007-11-09 and has its registered office in Grand Cayman. The organisation's status is listed as "Converted / Closed". Camomile Pearl (uk) Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CAMOMILE PEARL (UK) LIMITED

INTERTRUST (CAYMAN) LIMITED HARBOUR PLACE 4TH FLOOR 103 SOUTH CHURCH STREET PO BOX 10185 GRAND CAYMAN KY 11002 CAYMAN ISLANDS

Filing Information

Company Number		FC027996
Company ID Number		FC027996
Date formed		2007-11-09
Country		CAYMAN ISLANDS
Origin Country		CAYMAN ISLANDS
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2011-12-31
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2015-05-21 08:40:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMOMILE PEARL (UK) LIMITED

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Company Officers of CAMOMILE PEARL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
INTERTRUST (UK) LIMITED	Company Secretary	2009-08-14
MICHAEL GERRARD CARR	Director	2011-10-14
SATWINDER KHAIRA	Director	2007-12-11
JOHN GERARD MULVIHILL	Director	2008-08-13
MICHAEL BARRY TAYLOR	Director	2011-10-14
GURMAIL SINGH UPPAL	Director	2007-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MICHAEL TIMOTHY CURTIS	Director	2011-01-27	2011-09-29
MASOOD AKTAR HAQUE	Director	2007-12-11	2011-04-22
JOHN GERARD MULVIHILL	Director	2008-08-13	2011-01-27
CHRISTOPHER MARK PENNEY	Director	2007-12-11	2011-01-27
KENYON ANDREW ABEL	Company Secretary	2007-12-11	2009-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INTERTRUST (UK) LIMITED	INTREPID VENTURES UK HOLDINGS LIMITED	Company Secretary	2018-02-14	CURRENT	2018-02-14	Active - Proposal to Strike off
INTERTRUST (UK) LIMITED	BREP ASIA II MILPERRA UK HOLDCO LIMITED	Company Secretary	2018-02-01	CURRENT	2018-02-01	Active
INTERTRUST (UK) LIMITED	INSPIRED EDUCATION HOLDINGS LIMITED	Company Secretary	2017-01-13	CURRENT	2016-09-23	Active
INTERTRUST (UK) LIMITED	REDDAM HOUSE (BERKSHIRE) LIMITED	Company Secretary	2017-01-13	CURRENT	2014-06-19	Active
INTERTRUST (UK) LIMITED	REDDAM HOUSE EVENTS LIMITED	Company Secretary	2017-01-13	CURRENT	2015-01-13	Active - Proposal to Strike off
INTERTRUST (UK) LIMITED	INSPIRED EUROPE HOLDINGS LTD	Company Secretary	2017-01-13	CURRENT	2014-10-16	Active
INTERTRUST (UK) LIMITED	INSPIRED UK HOLDINGS LIMITED	Company Secretary	2017-01-13	CURRENT	2016-08-19	Active
INTERTRUST (UK) LIMITED	NCO (THREE) LIMITED	Company Secretary	2016-08-23	CURRENT	2012-07-04	Liquidation
INTERTRUST (UK) LIMITED	DIGITAL LONDON LIMITED	Company Secretary	2016-08-10	CURRENT	2016-02-02	Active
INTERTRUST (UK) LIMITED	HERSHEY UK FINANCE LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active
INTERTRUST (UK) LIMITED	HERSHEY UK HOLDING LIMITED	Company Secretary	2016-03-16	CURRENT	2016-03-16	Active
INTERTRUST (UK) LIMITED	WALDORF CNS (I) LIMITED	Company Secretary	2014-03-24	CURRENT	2005-01-25	Active
INTERTRUST (UK) LIMITED	WALDORF CNS (II) LIMITED	Company Secretary	2014-03-24	CURRENT	2003-10-06	Active
INTERTRUST (UK) LIMITED	ARCTIC BLUE CAPITAL LTD	Company Secretary	2014-03-18	CURRENT	2014-03-18	Liquidation
INTERTRUST (UK) LIMITED	FIBERWEB BRAZIL LIMITED	Company Secretary	2014-02-20	CURRENT	2009-06-04	Dissolved 2014-03-25
INTERTRUST (UK) LIMITED	BLACKRIVER HOLDING LIMITED	Company Secretary	2014-01-29	CURRENT	2014-01-29	Dissolved 2015-04-07
INTERTRUST (UK) LIMITED	OMNI CAPITAL HNW LOANS LIMITED	Company Secretary	2013-10-01	CURRENT	2013-10-01	Dissolved 2016-07-05
INTERTRUST (UK) LIMITED	LOGICOR EUROPE LTD	Company Secretary	2013-07-19	CURRENT	2012-12-11	Active
INTERTRUST (UK) LIMITED	PURECIRCLE COMPANY UK LIMITED	Company Secretary	2013-04-15	CURRENT	2013-04-15	Active
INTERTRUST (UK) LIMITED	CEVA INVESTMENTS LIMITED	Company Secretary	2013-01-24	CURRENT	2006-10-25	Active
INTERTRUST (UK) LIMITED	BENAVI INVESTMENTS LIMITED	Company Secretary	2013-01-16	CURRENT	2013-01-16	Dissolved 2014-07-22
INTERTRUST (UK) LIMITED	BUSUU LIMITED	Company Secretary	2012-08-08	CURRENT	2012-08-08	Active
INTERTRUST (UK) LIMITED	CHEMICALS AND LUBRICANTS TRADING LIMITED	Company Secretary	2011-09-01	CURRENT	1999-09-16	Dissolved 2014-05-20
INTERTRUST (UK) LIMITED	SKILLSOFT NETG LIMITED	Company Secretary	2010-06-21	CURRENT	1979-07-20	Dissolved 2014-01-15
INTERTRUST (UK) LIMITED	CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED	Company Secretary	2009-08-14	CURRENT	2005-11-22	Converted / Closed
MICHAEL GERRARD CARR	CAPSTAR PARTNERS LIMITED	Director	2011-12-07	CURRENT	1999-11-01	Dissolved 2014-01-08
MICHAEL GERRARD CARR	CAMOMILE INVESTMENTS UK LIMITED	Director	2011-10-14	CURRENT	2004-02-19	Dissolved 2014-08-06
SATWINDER KHAIRA	15 HILLSIDE MANAGEMENT COMPANY LIMITED	Director	2006-03-28	CURRENT	2006-03-28	Active
MICHAEL BARRY TAYLOR	TAYLOR & TAYLOR LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Dissolved 2017-09-19
MICHAEL BARRY TAYLOR	CAMOMILE INVESTMENTS UK LIMITED	Director	2011-10-14	CURRENT	2004-02-19	Dissolved 2014-08-06
GURMAIL SINGH UPPAL	ARMIRA SECURITIES LIMITED	Director	2017-07-17	CURRENT	2016-06-21	Active
GURMAIL SINGH UPPAL	CEDARKNIGHT CONTAINERS LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active - Proposal to Strike off
GURMAIL SINGH UPPAL	ABELNEAUX CAPITAL LIMITED	Director	2015-09-22	CURRENT	2011-04-21	Active
GURMAIL SINGH UPPAL	QUADFIN CAPITAL LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active
GURMAIL SINGH UPPAL	ARMIRA CAPITAL LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Active
GURMAIL SINGH UPPAL	OCEANIC LEASING (UK) LIMITED	Director	2014-10-08	CURRENT	2014-10-08	Dissolved 2015-12-08
GURMAIL SINGH UPPAL	SINDRE CORPORATE SERVICES LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Dissolved 2016-05-31
GURMAIL SINGH UPPAL	ANANTA INFINITY LIMITED	Director	2010-03-09	CURRENT	2010-03-09	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.

Date	Document Type	Document Description
2015-03-31	OSDS01	BR009705 BRANCH CLOSED FC027996 COMPANY CLOSED 13/03/2014
2015-03-18	OSDS02	TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2015-03-04	OSLQ01	APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2015-03-04	OSLQ03	WINDING UP OVERSEAS COMPANY
2012-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MASOOD HAQUE
2011-12-21	OSAP01	DIRECTOR APPOINTED MR MICHAEL BARRY TAYLOR
2011-12-21	OSAP01	DIRECTOR APPOINTED MR MICHAEL GERRARD CARR
2011-12-21	OSTM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS
2011-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-03-18	OSAP01	DIRECTOR APPOINTED DAVID CURTIS
2011-03-17	OSTM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS PENNEY
2011-03-17	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MULVIHILL
2010-03-29	OSAP01	DIRECTOR APPOINTED JOHN GERARD MULVIHILL
2010-03-29	OSTM02	APPOINTMENT TERMINATED, SECRETARY KENYON ABEL
2010-03-17	OSCH02	CHANGE OF ADDRESS 12/11/09 WALKERS SPV LIMITED, WALKER HOUSE, 87 MARY STREET, GEORGETOWN GRAND CAYMAN, KY1-9002 CAYMAN ISLANDS, CAYMAN ISLANDS
2010-03-15	OSAP01	DIRECTOR APPOINTED JOHN GERARD MULVIHILL
2010-03-15	OSTM02	APPOINTMENT TERMINATED, SECRETARY KENYON ABEL
2010-03-05	OSAP04	CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2009-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2007-12-19	225	ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/12/07
2007-12-11	BR1	INITIAL BRANCH REGISTRATION
2007-12-11	BR1-BCH	BR009705 REGISTERED
2007-12-11	BR1-PAR	BR009705 PAR APPOINTED FORTIS BANK SA NV, UK BRANCH 5 ALDERMANBURY SQUARE LONDON EC2V 7HR
2007-12-11	BR1-PAR	BR009705 PAR APPOINTED HAQUE MASOOD AKTAR 22 WORCESTER CRE WOODFORD GREEN LONDON ESSEX IG8 0LU

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to CAMOMILE PEARL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAMOMILE PEARL (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CAMOMILE PEARL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMOMILE PEARL (UK) LIMITED

Trademarks

We have not found any records of CAMOMILE PEARL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMOMILE PEARL (UK) 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 (None Supplied) as CAMOMILE PEARL (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAMOMILE PEARL (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMOMILE PEARL (UK) 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 CAMOMILE PEARL (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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