SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027345

Incorporation date

23/02/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 23/02/2007)

27/05/2010

Termination of overseas company insolvency proceedings

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19/11/2009

Appointment of a liquidator of an overseas company

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19/11/2009

Winding up of an overseas company

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04/08/2009

Appointment Terminated Director christopher rough

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12/05/2009

Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house 1; Street was: 68 chartfield avenue, now: great winchester street; Post Code was: SW15 6HQ, now: EC2N 2DB; Secure Officer was: false, now: true

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12/05/2009

Director's Change of Particulars / christopher rough / 11/02/2009 / HouseName/Number was: , now: winchester house 1; Street was: 143 thurleigh road, now: great winchester street; Post Code was: SW12 8TX, now: EC2N 2DB

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06/03/2009

Director's Change of Particulars / mark mcgiddy / 26/01/2009 / HouseName/Number was: , now: winchester house 1; Street was: rushy mead, now: great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: london; Region was: essex, now: ; Post Code was: CM6 2EW, now: EC2N 2DB

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10/09/2008

Ic change 23/02/07

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28/06/2008

BR009234 Person Authorised to Accept partic 18/06/2008 andrew william bartllett -- Address :winchester house 1 great winchester street, london, EC2N 2DB

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28/06/2008

BR009234 Person Authorised to Accept partic 18/06/2008 adam paul rutherford -- Address :winchester house 1 great winchester street, london, EC2N 2DB

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06/08/2007

Full accounts made up to 2006-12-31

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12/07/2007

Full accounts made up to 2005-12-31

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12/07/2007

Change of address 09/06/06 po b

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29/06/2007

Dir appointed 13/06/07 mcgiddy mark andrew essex CM6 2EW

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29/06/2007

Dir resigned 07/06/07 press matthew

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23/02/2007

BR009234 par appointed bartlett andrew william the old manor house church street, steeple bumpstead suffolk CB9 7DG

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23/02/2007

BR009234 par appointed rutherford adam paul 12 oak close harlington bedfordshire LU5 6PP

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23/02/2007

BR009234 registered

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23/02/2007

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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Sivanithy, Rajanbabu	Director	23/02/2007 - Present	64
Rough, Christopher	Director	23/02/2007 - 30/06/2009	25
Mcgiddy, Mark Andrew	Director	13/06/2007 - Present	43
Press, Matthew	Director	23/02/2007 - 07/06/2007	41
Rutherford, Adam Paul	Secretary	23/02/2007 - Present	132

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 SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED

SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED is an(a) Converted / Closed company incorporated on 23/02/2007 with the registered office located at C/O Deutsche Bank (Cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104. 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 SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED?

SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED is currently Converted / Closed. It was registered on 23/02/2007 and dissolved on 27/05/2010.

Where is SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED located?

SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED is registered at C/O Deutsche Bank (Cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104.

What is the latest filing for SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED?

The latest filing was on 27/05/2010: Termination of overseas company insolvency proceedings.