CALBUCO INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07185211

Incorporation date

10/03/2010

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2010)

29/08/2017

Final Gazette dissolved via voluntary strike-off

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22/07/2017

Director's details changed for Christopher Carl Linkas on 2017-07-13

View PDF (2 pages)

21/07/2017

Director's details changed for Nicholas Paul Fegan on 2017-07-13

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07/07/2017

Satisfaction of charge 1 in full

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07/07/2017

Satisfaction of charge 2 in full

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13/06/2017

First Gazette notice for voluntary strike-off

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31/05/2017

Application to strike the company off the register

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19/04/2017

Confirmation statement made on 2017-03-10 with updates

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13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

25/06/2016

Appointment of Nicholas Paul Fegan as a director on 2016-05-20

View PDF (3 pages)

25/06/2016

Appointment of Christopher Carl Linkas as a director on 2016-05-20

View PDF (3 pages)

13/06/2016

Termination of appointment of Hans Geberbauer as a director on 2016-05-20

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

10/03/2016

Director's details changed for Mr Douglas Boyd Thomas on 2010-10-01

View PDF (2 pages)

05/01/2016

Director's details changed for Mr Constantine Michael Dakolias on 2015-12-01

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05/01/2016

Director's details changed for Mr Constantine Michael Dakolias on 2015-12-01

View PDF (2 pages)

05/01/2016

Director's details changed for Mr Douglas Boyd Thomas on 2015-12-01

View PDF (2 pages)

05/01/2016

Director's details changed for Mr Hans Geberbauer on 2015-12-01

View PDF (2 pages)

05/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

26/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/09/2014

Appointment of Hans Geberbauer as a director on 2014-09-03

View PDF (2 pages)

01/09/2014

Termination of appointment of Scott Michael Niven as a director on 2014-06-13

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

03/04/2014

Director's details changed for Mr Constantine Michael Dakolias on 2014-01-01

View PDF (2 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

12/02/2013

Statement of capital on 2013-02-12

View PDF (4 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

28/01/2013

Statement by directors

View PDF (1 pages)

28/01/2013

Solvency statement dated 20/12/12

View PDF (1 pages)

28/01/2013

Resolutions

View PDF (1 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/06/2012

Director's details changed for Mr Scott Michael Niven on 2012-05-26

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

06/03/2012

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-03-06

View PDF (1 pages)

14/12/2011

Statement by directors

View PDF (2 pages)

14/12/2011

Solvency statement dated 07/12/11

View PDF (2 pages)

14/12/2011

Statement of capital on 2011-12-14

View PDF (4 pages)

14/12/2011

Resolutions

View PDF (4 pages)

20/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

29/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

14/03/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

14/03/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

14/03/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-03-14

View PDF (1 pages)

10/12/2010

Appointment of Douglas Boyd Thomas as a director

View PDF (2 pages)

10/12/2010

Termination of appointment of James Noble 111 as a director

View PDF (1 pages)

10/12/2010

Appointment of Scott Michael Niven as a director

View PDF (2 pages)

09/12/2010

Termination of appointment of Marc Furstein as a director

View PDF (1 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-10-01

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12/11/2010

Termination of appointment of Charlotte Saunders as a director

View PDF (1 pages)

11/11/2010

Termination of appointment of Trusec Limited as a director

View PDF (1 pages)

11/11/2010

Termination of appointment of Trusec Limited as a secretary

View PDF (1 pages)

15/10/2010

Director's details changed for Marc Keith Furstein on 2010-10-14

View PDF (2 pages)

15/10/2010

Director's details changed for Constantine Michael Dakolias on 2010-10-14

View PDF (2 pages)

15/10/2010

Director's details changed for James Kerndrick Noble 111 on 2010-10-14

View PDF (2 pages)

17/09/2010

Appointment of Mawlaw Secretaries Limited as a secretary

View PDF (2 pages)

16/09/2010

Appointment of Marc Keith Furstein as a director

View PDF (3 pages)

16/09/2010

Appointment of Constantine Michael Dakolias as a director

View PDF (3 pages)

16/09/2010

Appointment of James Kerndrick Noble 111 as a director

View PDF (3 pages)

16/09/2010

Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 2010-09-16

View PDF (2 pages)

16/09/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

10/03/2010

Incorporation

View PDF (42 pages)

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Last made up date

31/12/2015

Next account date

31/12/2016

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	09/03/2011 - Present	875
Fegan, Nicholas Paul	Director	20/05/2016 - Present	168
Niven, Scott Michael	Director	01/10/2010 - 13/06/2014	5
Linkas, Christopher Carl	Director	20/05/2016 - Present	3
Noble 111, James Kerndrick	Director	01/04/2010 - 01/10/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALBUCO INVESTMENTS (UK) LIMITED

CALBUCO INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 10/03/2010 with the registered office located at 5th Floor 6 St Andrew Street, London EC4A 3AE. 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 CALBUCO INVESTMENTS (UK) LIMITED?

CALBUCO INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 10/03/2010 and dissolved on 29/08/2017.

Where is CALBUCO INVESTMENTS (UK) LIMITED located?

CALBUCO INVESTMENTS (UK) LIMITED is registered at 5th Floor 6 St Andrew Street, London EC4A 3AE.

What does CALBUCO INVESTMENTS (UK) LIMITED do?

CALBUCO INVESTMENTS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CALBUCO INVESTMENTS (UK) LIMITED?

The latest filing was on 29/08/2017: Final Gazette dissolved via voluntary strike-off.