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LAROCHE CAPITAL GLOBAL INVESTMENTS LTD

LAROCHE CAPITAL GLOBAL INVESTMENTS LTD

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

    • Overview

    Company NameLAROCHE CAPITAL GLOBAL INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10542591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAROCHE CAPITAL GLOBAL INVESTMENTS LTD?

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

    Where is LAROCHE CAPITAL GLOBAL INVESTMENTS LTD located?

    Registered Office Address
    10542591: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAROCHE CAPITAL GLOBAL INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LAROCHE CAPITAL GLOBAL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 10542591: Companies House Default Address, Cardiff, CF14 8LH on Jan 17, 2020

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Marios Tofaros as a director on Aug 06, 2019

    		1 pagesTM01

    Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on Aug 06, 2019

    		1 pagesTM02

    Termination of appointment of Amicorp (Uk) Directors Limited as a director on Aug 06, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    		4 pagesCS01

    Director's details changed for Marios Tofaros on Jul 19, 2017

    		2 pagesCH01

    legacy

    		29 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 30, 2016

    • Capital: GBP 10,000
    		7 pagesRP04SH01

    legacy

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2017Clarification A SECOND FILED CS01 STANDARD INDUSTRIAL CLASSIFICATION CODE, STATEMENT OF CAPITAL, TRADING STATUS OF SHARES, SHAREHOLDER INFORMATION & INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 06/04/2017

    Statement of capital following an allotment of shares on Dec 30, 2016

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 06, 2017Clarification A second filed SH01 was registered on 06/04/0217

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2016

    Statement of capital on Dec 30, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LAROCHE CAPITAL GLOBAL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		Secretary
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number04194501
    		76414340002
    TOFAROS, Marios
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		CyprusCypriotManager221464710001
    AMICORP (UK) DIRECTORS LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number04194497
    		79635050003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAROCHE CAPITAL GLOBAL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eric Rene Joseph Van Belle
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		Dec 30, 2016
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		No
    Nationality: Chilean
    Country of Residence: Chile
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Juan Pablo Ebel Fernandez
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		Dec 30, 2016
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		No
    Nationality: Chilean
    Country of Residence: Chile
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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