DASHI INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC028035

Incorporation date

04/12/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 28/12/2007)

16/12/2010

Closure of UK establishment(s) BR009736 and overseas company FC028035 on 2010-08-20

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10/04/2010

Details changed for an overseas company - Ic Change 08/03/10

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10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009736 on 2009-10-01.

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30/12/2009

Full accounts made up to 2008-12-31

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27/05/2009

Transaction BR6- BR009736 Person Authorised to Represent appointed 10/03/2009 carmina cortes argote -- Address :1 churchill place, london, E14 5HP

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27/05/2009

Director appointed carmina cortes argote

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27/05/2009

Transaction BR6- BR009736 Person Authorised to Represent appointed 10/03/2009 cara schulze -- Address :1 churchill place, london, E14 5HP

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27/05/2009

Director appointed cara schulze

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06/05/2009

Appointment Terminated Director james ferrier

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06/05/2009

Transaction BR6- BR009736 Person Authorised to Represent terminated 06/03/2009 james campbell ferrier

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21/04/2009

Transaction BR6- BR009736 Person Authorised to Represent terminated 27/02/2009 abhinav kumar shah

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21/04/2009

Appointment Terminated Director abhinav shah

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09/12/2008

BR009736 Person Authorised to Represent terminated 24/10/2008 graham martin wade

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09/12/2008

Appointment Terminated Director graham wade

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19/07/2008

Ic change 28/12/07

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28/12/2007

BR009736 pa appointed barcosec LIMITED 1 churchill place london E14 5HP

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28/12/2007

BR009736 pr appointed ferrier james campbell Service Address 1 churchill place london E14 5HP

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28/12/2007

BR009736 pr appointed ralph michael Service Address 1 churchill place london E14 5HP

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28/12/2007

BR009736 pr appointed shah abhinav kumar Service Address 1 churchill place london E14 5HP

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28/12/2007

BR009736 pr appointed wade graham martin Service Address 1 churchill place london E14 5HP

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28/12/2007

BR009736 registered

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28/12/2007

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Wade, Graham Martin	Director	28/12/2007 - 24/10/2008	30
Cortes Argote, Carmina	Director	10/03/2009 - Present	13
Ferrier, James Campbell	Director	28/12/2007 - 06/03/2009	34
Schulze, Cara	Director	10/03/2009 - Present	14
Shah, Abhinav Kumar	Director	28/12/2007 - 27/02/2009	49

Persons with Significant Control

No PSC data available.

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

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Description

About DASHI INVESTMENTS LIMITED

DASHI INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 04/12/2007 with the registered office located at PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands. There are currently 4 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 DASHI INVESTMENTS LIMITED?

DASHI INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 04/12/2007 and dissolved on 16/12/2010.

Where is DASHI INVESTMENTS LIMITED located?

DASHI INVESTMENTS LIMITED is registered at PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands.

What is the latest filing for DASHI INVESTMENTS LIMITED?

The latest filing was on 16/12/2010: Closure of UK establishment(s) BR009736 and overseas company FC028035 on 2010-08-20.