BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED

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BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC027932

Incorporation date

19/10/2007

Size

Full

Classification

-

Contacts

Registered address

Registered address

Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman IslandsCopy
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Latest events (Record since 09/11/2007)
dot icon10/05/2013
Closure of UK establishment(s) BR009656 and overseas company FC027932 on 2013-04-18
dot icon12/03/2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR009656 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne
dot icon12/03/2013
Termination of appointment of Myles Treharne as a director
dot icon08/08/2012
Details changed for an overseas company - Ic Change 17/05/12
dot icon25/07/2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR009656 Person Authorised to Represent terminated 25/05/2012 nipun abhat
dot icon25/07/2012
Termination of appointment of Nipun Abhat as a director
dot icon25/04/2012
Appointment of a director
dot icon25/04/2012
Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR009656 on 2012-03-15.
dot icon12/01/2012
Full accounts made up to 2010-12-31
dot icon22/09/2011
Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR009656 on 2011-08-19.
dot icon22/09/2011
Appointment of a director
dot icon22/09/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR009656 Person Authorised to Represent terminated 19/08/2011 gerald mark frederick brawn
dot icon22/09/2011
Termination of appointment of Gerald Brawn as a director
dot icon03/08/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR009656 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem
dot icon03/08/2011
Termination of appointment of Jose Corswarem as a director
dot icon01/04/2011
Appointment of Richard John Craine as a person authorised to represent UK establishment BR009656 on 2011-02-03.
dot icon01/04/2011
Appointment of a director
dot icon28/01/2011
Full accounts made up to 2009-12-31
dot icon06/09/2010
Appointment of Gerald Mark Frederick Brawn as a person authorised to represent UK establishment BR009656 on 2010-06-30.
dot icon06/09/2010
Appointment of a director
dot icon27/08/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR009656 Person Authorised to Represent terminated 29/06/2010 hazel anne marie watson
dot icon27/08/2010
Termination of appointment of Hazel Watson as a director
dot icon27/08/2010
Appointment of Nipun Abhat as a person authorised to represent UK establishment BR009656 on 2010-06-30.
dot icon27/08/2010
Appointment of a director
dot icon11/08/2010
Appointment of a director
dot icon11/08/2010
Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009656 on 2010-06-30.
dot icon09/08/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR009656 Person Authorised to Represent terminated 30/06/2010 stefano filippi
dot icon09/08/2010
Termination of appointment of Stefano Filippi as a director
dot icon09/08/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR009656 Person Authorised to Represent terminated 07/05/2010 elke edis
dot icon09/08/2010
Termination of appointment of Elke Edis as a director
dot icon10/02/2010
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009656 on 2009-10-01.
dot icon30/12/2009
Full accounts made up to 2008-12-31
dot icon28/05/2009
Transaction BR6- BR009656 person authorised to represent appointed 06/03/2009 stefano filippi -- address :1 churchill place, london, E14 5HP
dot icon28/05/2009
Director appointed stefano filippi
dot icon28/05/2009
Transaction BR6- BR009656 person authorised to represent appointed 06/03/2009 hazel anne marie watson -- address :1 churchill place, london, E14 5HP
dot icon28/05/2009
Director appointed hazel anne marie watson
dot icon11/05/2009
Transaction BR6- BR009656 person authorised to represent terminated 06/03/2009 james campbell ferrier
dot icon11/05/2009
Appointment terminated director james ferrier
dot icon08/04/2009
Appointment terminated director abhinav shah
dot icon08/04/2009
Transaction BR6- BR009656 person authorised to represent terminated 27/02/2009 abhinav kumar shah
dot icon09/12/2008
BR009656 person authorised to represent appointed 03/11/2008 elke edis -- address :1 churchill place, london, E14 5HP
dot icon09/12/2008
BR009656 person authorised to represent terminated 24/10/2008 graham martin wade
dot icon09/12/2008
Director appointed elke edis
dot icon09/12/2008
Appointment terminated director graham wade
dot icon09/12/2008
Oversea company change of directors or secretary or of their particulars.
dot icon19/11/2007
Accounting reference date extended from 31/10/08 to 31/12/08
dot icon09/11/2007
BR009656 pr appointed corswarem jose edmond firmin service address 1 churchill place london E14 5HP
dot icon09/11/2007
BR009656 pr appointed wade graham martin service address 1 churchill place london E14 5HP
dot icon09/11/2007
BR009656 pr appointed shah abhinav kumar service address 1 churchill place london E14 5HP
dot icon09/11/2007
BR009656 pr appointed ferrier james campbell service address 1 churchill place london E14 5HP
dot icon09/11/2007
BR009656 pa appointed barosec LIMITED 1 churchill place london E14 5HP
dot icon09/11/2007
BR009656 registered
dot icon09/11/2007
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abhat, Nipun
Director
30/06/2010 - 25/05/2012
10
Brawn, Gerald Mark Frederick
Director
30/06/2010 - 19/08/2011
46
Brown, Martin Philip Lawrence
Director
15/03/2012 - Present
27
Wade, Graham Martin
Director
09/11/2007 - 24/10/2008
30
Treharne, Myles Gregory Dale
Director
30/06/2010 - 21/02/2013
15

Persons with Significant Control

0

No PSC data available.

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Description

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About BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED

BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 19/10/2007 with the registered office located at Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED?

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BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 19/10/2007 and dissolved on 10/05/2013.

Where is BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED located?

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BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED is registered at Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands.

What is the latest filing for BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED?

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The latest filing was on 10/05/2013: Closure of UK establishment(s) BR009656 and overseas company FC027932 on 2013-04-18.