| Company Name | Camborne Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09935345 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2016(8 years, 3 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Allan Malcolm John Freeman |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New London House 6 London Street London EC3R 7LP |
| Director Name | Mr Michael Patterson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New London House 6 London Street London EC3R 7LP |
Location
| Registered Address | New London House 6 London Street London EC3R 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | Application to strike the company off the register (3 pages) |
| 4 July 2017 | Application to strike the company off the register (3 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 30 March 2017 | Termination of appointment of Michael Patterson as a director on 30 March 2017 (1 page) |
| 30 March 2017 | Termination of appointment of Michael Patterson as a director on 30 March 2017 (1 page) |
| 23 February 2017 | Director's details changed for Mr Allan Malcolm John Freeman on 23 February 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Mr Allan Malcolm John Freeman on 23 February 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Mr Michael Patterson on 23 February 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Mr Michael Patterson on 23 February 2017 (2 pages) |
| 22 February 2017 | Statement of capital following an allotment of shares on 16 December 2016
|
| 22 February 2017 | Statement of capital following an allotment of shares on 16 December 2016
|
| 27 January 2017 | Director's details changed for Mr Allan Freeman on 27 January 2017 (2 pages) |
| 27 January 2017 | Director's details changed for Mr Allan Freeman on 27 January 2017 (2 pages) |
| 12 January 2017 | Change of share class name or designation (2 pages) |
| 12 January 2017 | Resolutions
|
| 12 January 2017 | Change of share class name or designation (2 pages) |
| 12 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 12 January 2017 | Resolutions
|
| 12 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 25 May 2016 | Registered office address changed from C/O Coddan C P M Ltd 120 Baker Street London W1U 6TU England to New London House 6 London Street London EC3R 7LP on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from C/O Coddan C P M Ltd 120 Baker Street London W1U 6TU England to New London House 6 London Street London EC3R 7LP on 25 May 2016 (1 page) |
| 6 April 2016 | Director's details changed for Mr Michael Patterson on 6 April 2016 (2 pages) |
| 6 April 2016 | Director's details changed for Mr Michael Patterson on 6 April 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 5 January 2016 | Incorporation Statement of capital on 2016-01-05
|
| 5 January 2016 | Incorporation Statement of capital on 2016-01-05
|