BINDEN INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC028946

Incorporation date

07/04/2009

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 23/04/2009)

21/02/2014

Closure of UK establishment(s) BR010439 and overseas company FC028946 on 2014-02-17

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04/04/2013

Termination of appointment of Carmina Cortes Argote as a director

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04/04/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 18/03/2013 carmina cortes argote

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12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

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12/09/2012

Full accounts made up to 2011-12-31

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12/09/2012

Appointment of Kamini Govender as a person authorised to represent UK establishment BR010439 on 2012-05-03.

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12/09/2012

Appointment of a director

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06/08/2012

Termination of appointment of Jasper Hanebuth as a director

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06/08/2012

Appointment of Jasper Jonannes Hanebuth as a person authorised to represent UK establishment BR010439 on 2011-03-21.

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06/08/2012

Appointment of a director

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03/08/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/05/2012 jasper johannes hanebuth

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22/06/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/05/2012 jasper johannes hanebuth

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22/06/2012

Appointment of a director

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22/06/2012

Appointment of Angelika Turner as a person authorised to represent UK establishment BR010439 on 2012-05-03.

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22/06/2012

Termination of appointment of James Ferrier as a director

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22/06/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/05/2012 james campbell ferrier

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17/05/2012

Appointment of James Campbell Ferrier as a person authorised to represent UK establishment BR010439 on 2011-11-18.

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17/05/2012

Appointment of a director

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14/05/2012

Details changed for an overseas company - Ic Change 31/12/10

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12/01/2012

Full accounts made up to 2010-12-31

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17/11/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 21/03/2011 paul andrew benson

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17/11/2011

Termination of appointment of Paul Benson as a director

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17/11/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 31/03/2011 gavin john simpson

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17/11/2011

Termination of appointment of Gavin Simpson as a director

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17/11/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 21/03/2011 rupert james fowden

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17/11/2011

Termination of appointment of Rupert Fowden as a director

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17/11/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 21/03/2011 richard peter stokes

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17/11/2011

Termination of appointment of Richard Stokes as a director

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11/03/2011

Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR010439 on 2011-01-10.

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11/03/2011

Appointment of a director

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09/03/2011

Alteration of constitutional documents on 2010-09-16

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21/02/2011

Details changed for an overseas company - Ic Change 30/09/10

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17/02/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/09/2010 gourang agrawal

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17/02/2011

Termination of appointment of Gourang Agrawal as a director

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07/02/2011

Appointment of a director

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07/02/2011

Appointment of Rupert James Fowden as a person authorised to represent UK establishment BR010439 on 2010-09-15.

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01/02/2011

Full accounts made up to 2009-12-31

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09/11/2010

Particulars of a mortgage or charge / charge no: 1

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10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010439 on 2009-10-01.

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18/08/2009

Director appointed paul andrew benson

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18/08/2009

Transaction BR6- BR010439 person authorised to represent appointed 01/06/2009 paul andrew benson -- address :1 churchill place, london, E14 5HP

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16/06/2009

Transaction BR6- BR010439 person authorised to represent terminated 01/05/2009 simon stuart haworth

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16/06/2009

Appointment terminated director simon haworth

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08/06/2009

Accounting reference date shortened from 30/04/2010 to 31/12/2009

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28/05/2009

Transaction BR6- BR010439 person authorised to represent appointed 28/04/2009 richard peter stokes -- address :1 churchill place, london, E14 5HP

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28/05/2009

Director appointed richard peter stokes

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23/04/2009

BR1-par BR010439 pr appointed\haworth\simon stuart\1\churchill place\london\E14 5HP\

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23/04/2009

BR1-par BR010439 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\

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23/04/2009

BR1-par BR010439 pr appointed\agrawal\gourang\1\churchill place\london\E14 5HP\

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23/04/2009

BR1-par BR010439 pr appointed\simpson\gavin john\1\churchill place\london\E14 5HP\

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23/04/2009

BR010439 registered

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23/04/2009

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Simpson, Gavin John	Director	23/04/2009 - 21/03/2011	51
Hanebuth, Jasper Johannes	Director	21/03/2011 - 03/05/2012	18
Turner, Angelika	Director	03/05/2012 - Present	-
Stokes, Richard Peter	Director	28/04/2009 - 21/03/2011	34
Agrawal, Gourang	Director	23/04/2009 - 03/09/2010	14

Persons with Significant Control

No PSC data available.

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Converted / Closed

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Mixed farming

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09796713

Reg. date:

27/09/2015

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No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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26/08/2020

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

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Growing of cereals and other crops not elsewhere classified

Comp. code:

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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11990564

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About BINDEN INVESTMENTS LIMITED

BINDEN INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 07/04/2009 with the registered office located at 309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands. There are currently 2 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 BINDEN INVESTMENTS LIMITED?

BINDEN INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 07/04/2009 and dissolved on 21/02/2014.

Where is BINDEN INVESTMENTS LIMITED located?

BINDEN INVESTMENTS LIMITED is registered at 309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands.

What is the latest filing for BINDEN INVESTMENTS LIMITED?

The latest filing was on 21/02/2014: Closure of UK establishment(s) BR010439 and overseas company FC028946 on 2014-02-17.