TERRASSA I INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC028315

Incorporation date

11/03/2008

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 30/04/2008)

04/02/2011

Closure of UK establishment(s) BR009946 and overseas company FC028315 on 2010-12-14

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03/02/2011

Appointment of a liquidator of an overseas company

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03/02/2011

Winding up of an overseas company

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18/06/2010

Group of companies' accounts made up to 2010-01-08

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11/02/2010

Details changed for an overseas company - Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands

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01/02/2010

Appointment of James Patrick Johnston Fairie as a person authorised to accept service for UK establishment BR009946 on 2010-01-08.

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01/02/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009946 Person Authorised to Accept terminated 08/01/2010 scott ian merry

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16/01/2010

Appointment of Mr James Patrick Johnston Fairrie as a director

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16/01/2010

Details changed for a UK establishment - BR009946 Address Change 25 cabot square, canary wharf, london, E14 4QA,2010-01-08

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16/01/2010

Termination of appointment of Scott Merry as a director

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16/01/2010

Termination of appointment of Ambra Gambini as a director

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16/01/2010

Termination of appointment of Sandra Walters as secretary

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16/01/2010

Appointment of Paul Francis Winship as a director

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16/01/2010

Appointment of Paul Francis Winship as a secretary

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16/01/2010

Termination of appointment of Penelope Green as a director

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12/01/2010

Alteration of constitutional documents on 2009-12-23

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26/11/2009

Group of companies' accounts made up to 2008-12-31

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15/06/2009

Appointment Terminated Director hardip rai

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15/06/2009

Director Appointed ambra gambini

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15/06/2009

Oversea company change of directors or secretary or of their particulars.

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17/02/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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05/09/2008

Altn constitutional doc 23/07/2008

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30/04/2008

BR1-par BR009946 par appointed merry scott iain pretty lady house fairstead essex CM3 2BG

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30/04/2008

BR009946 registered

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30/04/2008

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

08/01/2010

Last change occurred

08/01/2010

Accounts

Group

Last made up date

08/01/2010

Next account date

08/01/2011

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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

Person	Title	Period	Connections
Fairrie, James Patrick Johnston	Director	08/01/2010 - Present	197
Merry, Scott Iain	Director	30/04/2008 - 08/01/2010	96
Rai, Hardip Singh	Director	30/04/2008 - 18/11/2008	24
Walters, Sandra Gail	Secretary	30/04/2008 - 08/01/2010	50
Winship, Paul Francis	Director	08/01/2010 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About TERRASSA I INVESTMENTS LIMITED

TERRASSA I INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 11/03/2008 with the registered office located at Landmark Square, 3rd Floor 64 Earth Close, P.O. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman. 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 TERRASSA I INVESTMENTS LIMITED?

TERRASSA I INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 11/03/2008 and dissolved on 04/02/2011.

Where is TERRASSA I INVESTMENTS LIMITED located?

TERRASSA I INVESTMENTS LIMITED is registered at Landmark Square, 3rd Floor 64 Earth Close, P.O. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman.

What is the latest filing for TERRASSA I INVESTMENTS LIMITED?

The latest filing was on 04/02/2011: Closure of UK establishment(s) BR009946 and overseas company FC028315 on 2010-12-14.