Introduction
Watch Company
C
CAMPESEY LIMITED
CAMPESEY LIMITED is an dissolved company incorporated on 9 December 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAMPESEY LIMITED was registered 11 years ago.(SIC: 82990)
Status
dissolved
Active since 11 years ago
Company No
09347793
LTD Company
Age
11 Years
Incorporated 9 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2015 (10 years ago)
Submitted on 14 October 2016 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 29 December 2016 (9 years ago)
Next Due
Due by N/A
Address
Fti Consulting Llp 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
One Eagle Place London SW1Y 6AF United Kingdom
From: 9 December 2014To: 16 October 2017
6 key events • 2014 - 2015
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Funding Round
Mar 15
Capital Allotment Shares
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RUSHFORD, David Earl
ActiveEagle Place, LondonSW1Y 6AF
Born August 1974
Director
Appointed 18 May 2015
RUSHFORD, David Earl
Eagle Place, LondonSW1Y 6AF
Born August 1974
Director
18 May 2015
Active
HOLMES, Gordon Andrew
ResignedKinnaird House, LondonSW1Y 5AU
Born March 1969
Director
Appointed 25 Feb 2015
Resigned 18 May 2015
HOLMES, Gordon Andrew
Kinnaird House, LondonSW1Y 5AU
Born March 1969
Director
25 Feb 2015
Resigned 18 May 2015
Resigned
MCLAIN, Adam Michael
ResignedLondonSW1Y 6AF
Born July 1977
Director
Appointed 09 Dec 2014
Resigned 25 Feb 2015
MCLAIN, Adam Michael
LondonSW1Y 6AF
Born July 1977
Director
09 Dec 2014
Resigned 25 Feb 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ramez Farid Sousou
ActiveKinnaird House, 1 Pall Mall East, LondonSW1Y 5AU
Born November 1965
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Ramez Farid Sousou
Kinnaird House, 1 Pall Mall East, LondonSW1Y 5AU
Born November 1965
Significant influence or control
06 Apr 2016
Active
Mr Neal Moszkowski
ActivePark Avenue Tower 65 East 55th Street, New YorkNY 10022
Born January 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Neal Moszkowski
Park Avenue Tower 65 East 55th Street, New YorkNY 10022
Born January 1966
Significant influence or control
06 Apr 2016
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
4 January 2019
16 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2015