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CANELLOS INVESTMENTS II LIMITED

CANELLOS INVESTMENTS II LIMITED

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

    • Overview

    Company NameCANELLOS INVESTMENTS II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08329280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CANELLOS INVESTMENTS II LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CANELLOS INVESTMENTS II LIMITED located?

    Registered Office Address
    C/O Hill Dickinson Llp
    No 1 St Pauls Square
    L3 9SJ Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANELLOS INVESTMENTS II LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CANELLOS INVESTMENTS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2020

    		11 pagesLIQ03

    Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Hill Dickinson Llp No 1 st Pauls Square Liverpool L3 9SJ on Sep 17, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Douglas Boyd Thomas as a director on Jun 30, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2018 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 13, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Director's details changed for Christopher Carl Linkas on Jul 13, 2017

    		2 pagesCH01

    Director's details changed for Nicholas Paul Fegan on Jul 13, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Appointment of Christopher Carl Linkas as a director on May 20, 2016

    		3 pagesAP01

    Appointment of Nicholas Paul Fegan as a director on May 20, 2016

    		3 pagesAP01

    Termination of appointment of Hans Geberbauer as a director on May 20, 2016

    		2 pagesTM01

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Constantine Michael Dakolias on Dec 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Hans Geberbauer on Dec 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Constantine Michael Dakolias on Dec 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Douglas Boyd Thomas on Dec 01, 2015

    		2 pagesCH01

    Amended full accounts made up to Dec 31, 2014

    		14 pagesAAMD
    View All Filings

    Who are the officers of CANELLOS INVESTMENTS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor 6
    St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Secretary
    Floor 6
    St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    DAKOLIAS, Constantine Michael
    Arlington Square
    Downshire Way
    RG12 1AW Bracknell
    5
    Berkshire
    United Kingdom
    		Director
    Arlington Square
    Downshire Way
    RG12 1AW Bracknell
    5
    Berkshire
    United Kingdom
    		United StatesAmerican160841170002
    FEGAN, Nicholas Paul
    Floor 6
    St. Andrew Street
    EC4A 3AE London
    5th
    		Director
    Floor 6
    St. Andrew Street
    EC4A 3AE London
    5th
    		United KingdomBritish209404500002
    LINKAS, Christopher Carl
    Floor 6
    St. Andrew Street
    EC4A 3AE London
    5th
    		Director
    Floor 6
    St. Andrew Street
    EC4A 3AE London
    5th
    		United KingdomBritish209113360001
    GEBERBAUER, Hans
    Arlington Square, Downshire Way
    Bracknell
    RG12 1AW Berkshire
    5
    United Kingdom
    		Director
    Arlington Square, Downshire Way
    Bracknell
    RG12 1AW Berkshire
    5
    United Kingdom
    		United KingdomGerman190756960001
    NIVEN, Scott Michael
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    No. 5
    Berkshire
    United Kingdom
    		Director
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    No. 5
    Berkshire
    United Kingdom
    		United KingdomUs Citizen154781090001
    THOMAS, Douglas Boyd
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    No. 5
    Berkshire
    United Kingdom
    		Director
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    No. 5
    Berkshire
    United Kingdom
    		United StatesAmerican154780900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANELLOS INVESTMENTS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number7650613
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    Does CANELLOS INVESTMENTS II LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Jan 22, 2013
    Delivered On Jan 30, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Mortgage loans forming part of the portfolio and their related security.
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Jan 30, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    Does CANELLOS INVESTMENTS II LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2019Commencement of winding up
    Apr 21, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Tennant
    12-15 Donegall Square West
    BT1 6JH Belfast
    		practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    Gareth William R Latimer
    12-15 Donegall Square West
    BT1 6JH Belfast
    		practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    View Detailed Information on Insolvency Cases

    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