TIBERIUS INVESTMENTS & CAPITAL UK LIMITED
Overview
| Company Name | TIBERIUS INVESTMENTS & CAPITAL UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05156952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIBERIUS INVESTMENTS & CAPITAL UK LIMITED?
- (6523) /
Where is TIBERIUS INVESTMENTS & CAPITAL UK LIMITED located?
| Registered Office Address | Crown House 108 Aldersgate Street EC1A 4JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIBERIUS INVESTMENTS & CAPITAL UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TIBERIUS INVESTMENTS & CAPITAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Legalact Limited as a director on Aug 19, 2011 | 2 pages | AP02 | ||||||||||
Termination of appointment of Paul Alan Reed as a director on Aug 19, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Mr Paul Michal Wojciechowski as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Alan Reed as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Navin Dadlani as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 18, 2005 | 4 pages | AA | ||||||||||
Who are the officers of TIBERIUS INVESTMENTS & CAPITAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIRCLE TRUST LIMITED | Secretary | PO BOX 781 8 Church Street JE4 0SG St Helier Jersey | 98860170001 | |||||||||||||||
| WOJCIECHOWSKI, Paul Michal | Director | Church Street JE4 0SG St. Helier 8 Jersey | Jersey | British | Company Director | 112825290001 | ||||||||||||
| LEGALACT LIMITED | Director | 8 Church Street JE4 0SG St. Helier P.O. Box 781 Jersey |
| 163158560001 | ||||||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||||||
| DADLANI, Navin | Director | 63 Harley House 28-32 Marylebone Road NW1 5HL London | United Kingdom | Indian | Investment Manager | 99163430001 | ||||||||||||
| REED, Paul Alan | Director | Church Street JE4 0SG St. Helier 8 Jersey | Jersey | British | Accountant | 129468510001 | ||||||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0