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TAHAN INVESTMENTS LIMITED

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TAHAN INVESTMENTS LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC028518

Incorporation date

15/07/2008

Size

Full

Classification

-

Contacts

Registered address

Registered address

MAPLES CORPORATE SERVICES LIMITED, Po Box 309 Ugland House, Grand Cayman, Ky-1104Copy
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Latest events (Record since 18/08/2008)
dot icon25/05/2012
Closure of UK establishment(s) BR010128 and overseas company FC028518 on 2012-05-01
View PDF (3 pages)
dot icon16/01/2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR010128 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio
View PDF (3 pages)
dot icon16/01/2012
Termination of appointment of Giovanni Ciuccio as a director
View PDF (2 pages)
dot icon24/10/2011
Details changed for an overseas company - Ic Change 21/09/11
View PDF (4 pages)
dot icon11/08/2011
Full accounts made up to 2010-06-30
View PDF (25 pages)
dot icon05/08/2010
Full accounts made up to 2009-06-30
View PDF (33 pages)
dot icon05/08/2010
Current accounting period shortened from 2009-12-31 to 2009-06-30
View PDF (3 pages)
dot icon10/04/2010
Alteration of constitutional documents on 2010-02-12
View PDF (37 pages)
dot icon10/04/2010
Details changed for an overseas company - Ic Change 16/02/10
View PDF (4 pages)
dot icon10/02/2010
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010128 on 2009-10-01.
View PDF (3 pages)
dot icon19/01/2010
Full accounts made up to 2008-12-31
View PDF (25 pages)
dot icon18/08/2009
Transaction BR6- BR010128 person authorised to represent appointed 17/07/2009 richard peter stokes -- address :1 churchill place, london, E14 5HP
View PDF (4 pages)
dot icon18/08/2009
Director appointed richard peter stokes
View PDF (6 pages)
dot icon11/08/2009
Appointment terminated director adam janisch
View PDF (4 pages)
dot icon11/08/2009
Transaction BR6- BR010128 person authorised to represent terminated 10/07/2009 adam nicholas janisch
View PDF (3 pages)
dot icon12/06/2009
Transaction BR6- BR010128 person authorised to represent appointed 19/03/2009 giovanni maria ciuccio -- address :1 churchill place, london, E14 5HP
View PDF (3 pages)
dot icon12/06/2009
Director appointed giovanni maria ciuccio
View PDF (5 pages)
dot icon24/04/2009
Transaction BR6- BR010128 person authorised to represent terminated 06/03/2009 james campbell ferrier
View PDF (3 pages)
dot icon24/04/2009
Appointment terminated director james ferrier
View PDF (4 pages)
dot icon24/09/2008
Ic change 21/07/08
View PDF (3 pages)
dot icon18/09/2008
Altn constitutional doc 21/07/2008
View PDF (67 pages)
dot icon18/09/2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
View PDF (1 pages)
dot icon18/08/2008
BR010128 registered
View PDF (0 pages)
dot icon18/08/2008
BR1-par BR010128 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
View PDF (0 pages)
dot icon18/08/2008
BR1-par BR010128 pr appointed\shah\priyan\1\churchill place\london\E14 5HP\
View PDF (0 pages)
dot icon18/08/2008
BR1-par BR010128 pr appointed\ferrier\james campbell\1\churchill place\london\E14 5HP\
View PDF (0 pages)
dot icon18/08/2008
BR1-par BR010128 pr appointed\janisch\adam nicholas\1\churchill place\london\E14 5HP\
View PDF (0 pages)
dot icon18/08/2008
BR1-par BR010128 pr appointed\pankhania\priteshkumar murji\1\churchill place\london\E14 5HP\
View PDF (0 pages)
dot icon18/08/2008
Initial branch registration
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Priyan
Director
18/08/2008 - Present
29
Ciuccio, Giovanni Maria
Director
19/03/2009 - 12/10/2011
16
Pankhania, Priteshkumar Murji
Director
18/08/2008 - Present
20
Ferrier, James Campbell
Director
18/08/2008 - 06/03/2009
34
Janisch, Adam Nicholas
Director
18/08/2008 - 10/07/2009
24

Persons with Significant Control

0

No PSC data available.

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Description

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About TAHAN INVESTMENTS LIMITED

TAHAN INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 15/07/2008 with the registered office located at MAPLES CORPORATE SERVICES LIMITED, Po Box 309 Ugland House, Grand Cayman, Ky-1104. 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 TAHAN INVESTMENTS LIMITED?

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TAHAN INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 15/07/2008 and dissolved on 25/05/2012.

Where is TAHAN INVESTMENTS LIMITED located?

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TAHAN INVESTMENTS LIMITED is registered at MAPLES CORPORATE SERVICES LIMITED, Po Box 309 Ugland House, Grand Cayman, Ky-1104.

What is the latest filing for TAHAN INVESTMENTS LIMITED?

toggle

The latest filing was on 25/05/2012: Closure of UK establishment(s) BR010128 and overseas company FC028518 on 2012-05-01.