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C

CHAMPOLLION LIMITED

Dissolved London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
C

CHAMPOLLION LIMITED

Management consultancy activities other than financial management

Founded 15 Aug 2005 Dissolved London, United Kingdom
Management consultancy activities other than financial management
Accounts Submitted 27 Apr 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

First Floor 65 Gresham Street London EC2V 7NQ

Credit Report

Discover CHAMPOLLION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Nicholas HolgateSecretaryUnknownUnknown—24 Mar 2017Active
Nicholas James HolgateDirectorBritishUnited Kingdom5124 Mar 2017Active
Richard Stephen NicholsDirectorBritishEngland6024 Mar 2017Active

Shareholders

Shareholders (3)

Simon Buckby
97.5%
19,50030 Aug 2016
Estelle Mccartney
2.5%
50030 Aug 2016
Kim Catcheside
0.0%
030 Aug 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Richard Stephen Nichols

British

Active
Notified 24 Mar 2017
Residence England
DOB May 1965
Nature of Control
  • Significant Influence Or Control

Nicholas James Holgate

British

Active
Notified 24 Mar 2017
Residence United Kingdom
DOB December 1974
Nature of Control
  • Significant Influence Or Control

Instinctif Partners Limited

United Kingdom

Active
Notified 24 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Alexander Buckby

Ceased 24 Mar 2017

Ceased
See All Controllers

Group Structure

Group Structure

INSTINCTIF PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSTINCTIF PARTNERS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSCO 1327 LIMITED united kingdom significant influence or control
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
CHAMPOLLION LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2018GazetteGazette Dissolved VoluntaryView(1 page)
27 Apr 2018AccountsAnnual accounts made up to 2017-06-30View(13 pages)
28 Mar 2018Persons With Significant ControlInstinctif Partners Limited notified as a person with significant controlView(2 pages)
10 Mar 2018DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
30 Jan 2018GazetteGazette Notice VoluntaryView(1 page)
31 Jul 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
27 Apr 2018 Accounts

Annual accounts made up to 2017-06-30

View Document(13 pages)
28 Mar 2018 Persons With Significant Control

Instinctif Partners Limited notified as a person with significant control

View Document(2 pages)
10 Mar 2018 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
30 Jan 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 31 Jul 2018

Annual accounts made up to 2017-06-30

7 years ago on 27 Apr 2018

Instinctif Partners Limited notified as a person with significant control

7 years ago on 28 Mar 2018

Dissolution Voluntary Strike Off Suspended

7 years ago on 10 Mar 2018

Gazette Notice Voluntary

8 years ago on 30 Jan 2018