BUPA MALTA INVESTMENTS NO. 2 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027417

Incorporation date

24/11/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/03/2007)

30/09/2019

Closure of UK establishment(s) BR013326 and overseas company FC027417 on 2019-09-19

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14/03/2019

Full accounts made up to 2018-12-31

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20/02/2019

Termination of appointment of Martin Potkins as a director on 2019-02-01

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20/02/2019

Appointment of Mr Gareth Huw Roberts as a director on 2019-02-01

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25/07/2018

Director's details changed for Stephanie Margaret Fielding on 2018-03-12

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05/04/2018

Full accounts made up to 2017-12-31

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28/12/2017

Director's details changed for Stephanie Margaret Fielding on 2017-12-08

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28/12/2017

Director's details changed for Mr Martin Potkins on 2017-12-08

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28/12/2017

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

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28/12/2017

Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 2016-09-01

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15/12/2017

Details changed for a UK establishment - BR013326 Address Change Bupa house 15-19 bloomsbury way, london, WC1A 2BA,2017-12-08

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11/12/2017

Details changed for an overseas company - 10/8 International Commercial Centre Casemates Square, Gibraltar

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30/03/2017

Full accounts made up to 2016-12-31

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28/12/2016

Appointment of Stephanie Margaret Fielding as a director on 2016-12-14

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28/12/2016

Termination of appointment of Keith Jennings as a director on 2016-12-05

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22/07/2016

Appointment of Mr Keith Jennings as a director on 2016-06-30

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22/07/2016

Termination of appointment of Fiona Harris as a director on 2016-06-30

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20/04/2016

Appointment of Fiona Harris as a director on 2016-03-24

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20/04/2016

Full accounts made up to 2015-12-31

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10/02/2016

Termination of appointment of Mahboob Ali Merchant as a director on 2015-12-31

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22/12/2015

Details changed for an overseas company - 9/3a International Commercial Centre Casemates Square, Gibraltargibraltar

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09/12/2015

Termination of appointment of Charles Austen Richardson as a director on 2015-06-24

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29/04/2015

Full accounts made up to 2014-12-31

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05/02/2015

Termination of appointment of Steven Michael Los as a director on 2015-01-26

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05/02/2015

Appointment of Martin Potkins as a director on 2015-01-27

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18/12/2014

Amended full accounts made up to 2013-12-31

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10/11/2014

Appointment of Charles Austen Richardson as a director on 2014-10-16

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25/06/2014

Full accounts made up to 2013-12-31

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06/02/2014

Appointment of Abacus Secretaries (Gibraltar) Limited as a secretary

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29/01/2014

Termination of appointment of Church Lane Trustees Limited as secretary

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29/05/2013

Termination of appointment of Nicholas Beazley as a director

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04/04/2013

Full accounts made up to 2012-12-31

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13/06/2012

Full accounts made up to 2011-12-31

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08/07/2011

Details changed for an overseas company - Ic Change 15/06/11

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20/06/2011

Full accounts made up to 2010-12-31

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14/09/2010

Transitional return for BR013326 - Changes made to the UK establishment, Business Change Null

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14/09/2010

Transitional return for BR013326 - Changes made to the UK establishment, Address Change Nicholas Tetley Beazley, C/O Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Gibraltar

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14/09/2010

Transitional return for FC027417 - Changes made to the UK establishment, Change of Address Nicholas Tetley Beazley, C/O Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Gibraltar

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14/09/2010

Transitional return for BR013326 - person authorised to represent, Fraser David Gregory Bupa House 15-19 Bloomsbury Way London WC1A 2BA

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14/09/2010

Transitional return for BR013326 - person authorised to accept service, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London WC1A 2BA

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14/09/2010

Transitional return for BR013326 - person authorised to represent, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London WC1A 2BA

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14/09/2010

Transitional return for BR013326 - person authorised to represent, Mahboob Ali Merchant Bupa House 15-19 Bloomsbury Way London WC1A 2BA

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14/09/2010

Transitional return for BR013326 - person authorised to represent, Gareth Morris Evans Bupa House 15-19 Bloomsbury Way London WC1A 2BA

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14/09/2010

Transitional return for BR013326 - person authorised to represent, Bupa Secretaries Limited Bupa House 15-19 Bloomsbury Way London WC1A 2BA

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14/09/2010

Transitional return for BR013326 - person authorised to represent, Church Lane Trustees Limited 9/3a International Commercial Centre Casemates Square Gibraltar Gibraltar

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14/09/2010

Transitional return by a UK establishment of an overseas company

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13/08/2010

Termination of appointment of Fraser Gregory as a director

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13/08/2010

Appointment of a director

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03/06/2010

Director's details changed for Fraser David Gregory on 2010-05-13

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28/05/2010

Full accounts made up to 2009-12-31

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22/09/2009

Full accounts made up to 2008-12-31

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22/09/2009

Full accounts made up to 2007-12-31

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04/08/2009

Miscellaneous

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09/09/2008

Miscellaneous

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10/06/2008

Miscellaneous

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29/12/2007

Accounting reference date extended from 23/11/07 to 31/12/07

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29/12/2007

Accounting reference date shortened from 30/11/07 to 23/11/07

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11/11/2007

Director resigned;new director appointed

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27/03/2007

Business address bupa house 15-19 bloomsbury way london WC1A 2BA

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27/03/2007

Place of business 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Roberts, Gareth Huw	Director	01/02/2019 - Present	37
Jennings, Keith	Director	30/06/2016 - 05/12/2016	12
ABACUS SECRETARIES (GIBRALTAR) LIMITED	Corporate Secretary	13/01/2014 - Present	17
BUPA SECRETARIES LIMITED	Corporate Secretary	27/03/2007 - Present	137
Hampton, Mark Richard	Director	27/03/2007 - 07/08/2008	119

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

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

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

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

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

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

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

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

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BUPA MALTA INVESTMENTS NO. 2 LIMITED

BUPA MALTA INVESTMENTS NO. 2 LIMITED is an(a) Converted / Closed company incorporated on 24/11/2006 with the registered office located at 5-9 Main Street, Gibraltar. There are currently 5 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 BUPA MALTA INVESTMENTS NO. 2 LIMITED?

BUPA MALTA INVESTMENTS NO. 2 LIMITED is currently Converted / Closed. It was registered on 24/11/2006 and dissolved on 30/09/2019.

Where is BUPA MALTA INVESTMENTS NO. 2 LIMITED located?

BUPA MALTA INVESTMENTS NO. 2 LIMITED is registered at 5-9 Main Street, Gibraltar.

What is the latest filing for BUPA MALTA INVESTMENTS NO. 2 LIMITED?

The latest filing was on 30/09/2019: Closure of UK establishment(s) BR013326 and overseas company FC027417 on 2019-09-19.