SALVADOR INVESTMENTS LIMITED

SALVADOR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSALVADOR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09144239
    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 SALVADOR INVESTMENTS LIMITED?

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

    Where is SALVADOR INVESTMENTS LIMITED located?

    Registered Office Address
    Third Floor
    55 Gower Street
    WC1E 6HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALVADOR INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for SALVADOR INVESTMENTS 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

    3 pagesDS01

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Dominic Traynor as a director on Sep 23, 2014

    2 pagesTM01

    Appointment of Mr Paul Nicholas Campbell Marples as a director on Sep 23, 2014

    3 pagesAP01

    Appointment of Christopher Lewis Powell as a director on Aug 01, 2014

    3 pagesAP01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    SH01
    incorporationJul 23, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SALVADOR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOMSBURY COMOPANY SECRETARIES LIMITED
    Gower Street
    WC1E 6HQ London
    55
    United Kingdom
    Secretary
    Gower Street
    WC1E 6HQ London
    55
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6351591
    189597330001
    MARPLES, Paul Nicholas Campbell
    Gower Street
    WC1E 6HQ London
    55
    United Kingdom
    Director
    Gower Street
    WC1E 6HQ London
    55
    United Kingdom
    EnglandBritishNone49121370003
    POWELL, Christopher Lewis
    Gower Street
    WC1E 6HQ London
    55
    United Kingdom
    Director
    Gower Street
    WC1E 6HQ London
    55
    United Kingdom
    EnglandBritishNone165754030001
    TRAYNOR, Dominic
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    Director
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United KingdomBritishSolicitor123408450003

    What are the latest statements on persons with significant control for SALVADOR INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 23, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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