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CURCEAN INVEST LIMITED

CURCEAN INVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCURCEAN INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07138893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CURCEAN INVEST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CURCEAN INVEST LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURCEAN INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for CURCEAN INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Jul 11, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 28, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of CURCEAN INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIMPIU, Curcean
    5015 Bergen
    Rosenbergsgaten 38
    Hordaland
    Norway
    		Director
    5015 Bergen
    Rosenbergsgaten 38
    Hordaland
    Norway
    		NorwayNorwegianCompany Director148520490001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURCEAN INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olimpiu Curcean
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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