CALDARVAN INVESTMENTS LIMITED
Overview
| Company Name | CALDARVAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06375033 |
| 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 CALDARVAN INVESTMENTS LIMITED?
- (9999) /
Where is CALDARVAN INVESTMENTS LIMITED located?
| Registered Office Address | C/O Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALDARVAN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2532) LIMITED | Sep 19, 2007 | Sep 19, 2007 |
What are the latest accounts for CALDARVAN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for CALDARVAN INVESTMENTS 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 | 1 pages | DS01 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
Memorandum and Articles of Association | 12 pages | MA | ||
Certificate of change of name Company name changed hackremco (no. 2532) LIMITED\certificate issued on 21/08/08 | 2 pages | CERTNM | ||
Incorporation | 16 pages | NEWINC | ||
Who are the officers of CALDARVAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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