CUPRED FINANCIAL LIMITED
Overview
| Company Name | CUPRED FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05367887 |
| 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 CUPRED FINANCIAL LIMITED?
- (7487) /
Where is CUPRED FINANCIAL LIMITED located?
| Registered Office Address | The Great House 1 St Peter Street EX16 6NE Tiverton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUPRED FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUPRED LTD | Feb 17, 2005 | Feb 17, 2005 |
What are the latest accounts for CUPRED FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for CUPRED FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Jorge Salcedo as a director on Mar 06, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carlos Aloma as a director on Mar 06, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Anglo Secretaries Limited on Apr 22, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Carlos Aloma on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Feb 28, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CUPRED FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO SECRETARIES LIMITED | Secretary | 1 St Peter Street EX16 6NE Tiverton The Great House Devon United Kingdom |
| 128372370001 | ||||||||||
| SALCEDO, Jorge | Director | 18th Floor 50th Street Panama City Global Bank Tower Republic Of Panama | Panama | Panamanian | 167278060001 | |||||||||
| BURLINGTON SECRETARIES LIMITED | Secretary | Bank House 1 Burlington Road BS6 6TJ Bristol Avon | 117649740001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| SILKFRAME COMPUTERS LIMITED | Secretary | 45-49 Greek Street SK3 8AX Stockport Cheshire | 79992820001 | |||||||||||
| ALOMA, Carlos | Director | Barriada Panama, 2nd Street, Suite 18d Arraijan-Veracruz Panama | Panama | Panamanian | 134517030001 | |||||||||
| CAMACHO PEREZ, Victor Hugo | Director | 003 Desamparados Casa 1 Urb Las Brisas Costa Rica | Costa Rican | 127425610001 | ||||||||||
| CASTRO RIVERA, Gerardo | Director | San Jose La Suiza Costado E Del Colegio A6 | Costa Rica | Costa Rican | 128592700001 | |||||||||
| GARRONE, Alessandro | Director | 63 Boulevard Du Jardin Exetique FOREIGN Monte Carlo Monaco Monaco | Monaco | Italian | 85903930001 | |||||||||
| PALOMBI, Giulio | Director | Viale Italia 1 Latina Italy | British | 104915880001 | ||||||||||
| PEMPINELLO, Francesco | Director | Via Giacomo Piscice 21 FOREIGN Napoli 80121 Italy | Italian | 80439050003 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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