CANELLOS INVESTMENTS LIMITED
Overview
| Company Name | CANELLOS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07650639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CANELLOS INVESTMENTS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CANELLOS INVESTMENTS LIMITED located?
| Registered Office Address | C/O HILL DICKINSON LLP No 1 St Pauls Square L3 9SJ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANELLOS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CANELLOS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2020 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to No 1 st Pauls Square Liverpool L3 9SJ on Sep 17, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Douglas Boyd Thomas as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
Director's details changed for Christopher Carl Linkas on Jul 13, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Paul Fegan on Jul 13, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Appointment of Nicholas Paul Fegan as a director on May 20, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Christopher Carl Linkas as a director on May 20, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Hans Geberbauer as a director on May 20, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Douglas Boyd Thomas on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Constantine Michael Dakolias on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Constantine Michael Dakolias on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hans Geberbauer on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of CANELLOS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| DAKOLIAS, Constantine Michael | Director | Arlington Square Downshire Way RG12 1AW Bracknell 5 Berkshire United Kingdom | United States | American | 160841170002 | |||||||||
| FEGAN, Nicholas Paul | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 209404500002 | |||||||||
| LINKAS, Christopher Carl | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 209113360001 | |||||||||
| TRUSEC LIMITED | Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 190375200001 | ||||||||||
| FISHBOURNE, Stephen Robert | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | 159509880001 | |||||||||
| GEBERBAUER, Hans | Director | Arlington Square, Downshire Way Bracknell RG12 1AW Berkshire 5 United Kingdom | United Kingdom | German | 190756960001 | |||||||||
| NIVEN, Scott Michael | Director | Arlington Square Downshire Way RG12 1WA Bracknell No. 5 Berkshire Uk | Uk | Us Citizen | 154781090002 | |||||||||
| THOMAS, Douglas Boyd | Director | Arlington Square Downshire Way RG12 1WA Bracknell No.5 Berkshire United Kingdom | United States | American | 154780900002 | |||||||||
| TRUSEC LIMITED | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 190375200001 |
Who are the persons with significant control of CANELLOS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canellos Holdings Limited | Apr 06, 2016 | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does CANELLOS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| UK deed of charge | Created On Jun 30, 2011 Delivered On Jul 12, 2011 | Outstanding | Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Present and future right, title and interest to, in and under the mortgage loands forming part of the UK portfolio and their related security, the benefit of the charged documents and the benefit of the UK portfolio bank accounts see image for full details. | ||||
Persons Entitled
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Transactions
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Does CANELLOS INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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