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CANELLAS CAPITAL MANAGEMENT LIMITED

CANELLAS CAPITAL MANAGEMENT LIMITED

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

    • Overview

    Company NameCANELLAS CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07740745
    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 CANELLAS CAPITAL MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CANELLAS CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    8 Beulah Hill
    SE19 3LS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CANELLAS CAPITAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIQUE APPEAL LIMITEDAug 15, 2011Aug 15, 2011

    What are the latest accounts for CANELLAS CAPITAL MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for CANELLAS CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Gregorio Canellas on Aug 08, 2016

    		2 pagesCH01

    Registered office address changed from Flat 95 Wool House 74 Back Church Lane London E1 1AF to 8 Beulah Hill London SE19 3LS on Aug 08, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Aug 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Flat 95 Wool House 74 Back Church Lane London E1 1AF on Oct 10, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed unique appeal LIMITED\certificate issued on 09/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2014

    		RES15

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2013

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Director's details changed for Mr Gregorio Canellas on May 14, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Gregorio Canellas on Jul 26, 2012

    		2 pagesCH01

    Director's details changed for Mr Gregorio Villaret Canellas on Jan 05, 2012

    		2 pagesCH01

    Termination of appointment of Anna Magdalena Grupa as a director on Aug 16, 2011

    		1 pagesTM01

    Appointment of Mr Gregorio Villaret Canellas as a director on Aug 16, 2011

    		2 pagesAP01
    View All Filings

    Who are the officers of CANELLAS CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANELLAS, Gregorio
    Beulah Hill
    SE19 3LS London
    8
    United Kingdom
    		Director
    Beulah Hill
    SE19 3LS London
    8
    United Kingdom
    		EnglandSpanish165655880004
    VALLANCE, David John
    Mutton Lane
    EN6 2NX Potters Bar
    75
    Herts
    United Kingdom
    		Secretary
    Mutton Lane
    EN6 2NX Potters Bar
    75
    Herts
    United Kingdom
    		British62040680001
    GRUPA, Anna Magdalena
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    		Director
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    		United KingdomPolish160638440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANELLAS CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregorio Canellas
    74 Back Church Lane
    E1 1AF London
    Flat 95 Wool House
    United Kingdom
    		Apr 06, 2016
    74 Back Church Lane
    E1 1AF London
    Flat 95 Wool House
    United Kingdom
    		No
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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