CAMBIAN GROUP HOLDINGS II LIMITED
Company Number 08929414
Status
Dissolved
Incorporated
March 7, 2014
Entity Type
Ltd
Registered Office
4th Floor, Waterfront, Manbre Wharf
Hammersmith
W6 9RH
70100
Previous Names
PROJECT ZELDA II LTD
Ceased on Mar 21, 2014
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CAMBIAN GROUP HOLDINGS II LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08929414, this organization has been active since March 2014. Primarily in the 70100 sector, the business maintains its official headquarters at 4th Floor, Waterfront, Manbre Wharf. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 2, 2018
Address
Jul 31, 2018
Gazette
Jul 17, 2018
Dissolution
Jul 9, 2018
Confirmation Statement
Mar 12, 2018
Officers
Oct 18, 2017
Accounts
Sep 18, 2017
Officers
Aug 2, 2017
Confirmation Statement
Mar 17, 2017
Officers
Mar 6, 2017
Officers
Mar 6, 2017
Mortgage
Jan 4, 2017
Mortgage
Jan 4, 2017
Mortgage
Jan 4, 2017
Mortgage
Jan 4, 2017
Accounts
Oct 7, 2016
Officers
Sep 16, 2016
Officers
Sep 16, 2016
Mortgage
May 25, 2016
Officers
May 24, 2016
Annual Return
Mar 14, 2016
Accounts
Sep 7, 2015
Mortgage
Apr 1, 2015
Annual Return
Mar 26, 2015
Officers
Feb 2, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Cambian Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
corporate secretary
director
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