SUDBURY INVESTMENTS LIMITED

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SUDBURY INVESTMENTS LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC028113

Incorporation date

16/01/2008

Size

Full

Classification

-

Contacts

Registered address

Registered address

Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman IslandsCopy
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Latest events (Record since 25/01/2008)
dot icon02/04/2013
Closure of UK establishment(s) BR009795 and overseas company FC028113 on 2013-03-28
dot icon11/01/2013
Termination of overseas company insolvency proceedings
dot icon11/01/2013
Appointment of a liquidator of an overseas company
dot icon11/01/2013
Winding up of an overseas company
dot icon21/12/2011
Termination of appointment of Timothy Pettit as a director
dot icon21/12/2011
Appointment of a director
dot icon21/12/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR009795 Person Authorised to Represent terminated 18/11/2011 scott mcfarlane thomson
dot icon21/12/2011
Termination of appointment of Scott Thomson as a director
dot icon15/09/2011
Alteration of constitutional documents on 2011-06-27
dot icon06/09/2011
Termination of appointment of Alexis Tobin as a director
dot icon19/08/2011
Details changed for an overseas company - Ic Change 10/08/11
dot icon04/08/2011
Appointment of a director
dot icon29/07/2011
Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR009795 on 2011-06-22.
dot icon29/07/2011
Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR009795 on 2011-06-22.
dot icon29/07/2011
Appointment of a director
dot icon29/07/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR009795 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira
dot icon29/07/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR009795 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira
dot icon29/07/2011
Termination of appointment of Vivian Pereira as a director
dot icon06/04/2011
Full accounts made up to 2010-12-31
dot icon24/11/2010
Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR009795 on 2010-08-31.
dot icon24/11/2010
Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR009795 on 2010-08-31.
dot icon24/11/2010
Appointment of a director
dot icon08/09/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR009795 Person Authorised to Represent terminated 31/08/2010 james william lett
dot icon08/09/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR009795 Person Authorised to Accept terminated 31/08/2010 james william lett
dot icon08/09/2010
Termination of appointment of James Lett as a director
dot icon17/06/2010
Full accounts made up to 2009-12-31
dot icon30/12/2009
Appointment of Antonio Rodriguez as a person authorised to represent UK establishment BR009795 on 2009-09-25.
dot icon30/12/2009
Appointment of Antonio Rodriguez as a person authorised to accept service for UK establishment BR009795 on 2009-09-25.
dot icon30/12/2009
Termination of appointment for a UK establishment - Transaction OSTM03- BR009795 Person Authorised to Represent and Accept terminated 24/09/2009 timothy john pettit
dot icon22/05/2009
Appointment terminated secretary walkers spv LIMITED
dot icon30/04/2009
Full accounts made up to 2008-12-31
dot icon30/04/2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
dot icon20/02/2009
Ic change 30/12/08
dot icon20/02/2009
Ic change 27/02/08
dot icon27/11/2008
Director appointed scott thomson
dot icon27/11/2008
Appointment terminated director simon pattinson
dot icon27/11/2008
Oversea company change of directors or secretary or of their particulars.
dot icon27/11/2008
BR009795 person authorised to represent and accept terminated 30/09/2008 simon timothy pattinson
dot icon25/01/2008
BR009795 par appointed pattinson simon timothy 23 grange road bishop's strotford hertfordshire CM23 5NG
dot icon25/01/2008
BR009795 par appointed pereira vivian 36 cyprus avenue finchley london N3 1ST
dot icon25/01/2008
BR009795 par appointed lett james william 102 park road kingston surrey KT2 5JZ
dot icon25/01/2008
BR009795 par appointed pettit timothy john woodend munstead heath road bramley surrey GU5 0DD
dot icon25/01/2008
BR009795 registered
dot icon25/01/2008
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
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rodriguez, Antonio Ramon
Director
25/09/2009 - Present
52
Tobin, Alexis Edward
Director
01/08/2011 - 31/08/2011
37
Pattinson, Simon Timothy
Director
25/01/2008 - 30/09/2008
19
Pettit, Timothy John
Director
25/01/2008 - 24/09/2009
33
Thomson, Scott Mcfarlane
Director
30/10/2008 - 18/11/2011
15

Persons with Significant Control

0

No PSC data available.

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Description

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About SUDBURY INVESTMENTS LIMITED

SUDBURY INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 16/01/2008 with the registered office located at 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 SUDBURY INVESTMENTS LIMITED?

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SUDBURY INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 16/01/2008 and dissolved on 02/04/2013.

Where is SUDBURY INVESTMENTS LIMITED located?

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SUDBURY INVESTMENTS LIMITED is registered at Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands.

What is the latest filing for SUDBURY INVESTMENTS LIMITED?

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The latest filing was on 02/04/2013: Closure of UK establishment(s) BR009795 and overseas company FC028113 on 2013-03-28.