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CONSTANTIN INVESTMENT LIMITED

CONSTANTIN INVESTMENT LIMITED

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

    • Overview

    Company NameCONSTANTIN INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10679669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONSTANTIN INVESTMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CONSTANTIN INVESTMENT LIMITED located?

    Registered Office Address
    No 1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTANTIN INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CONSTANTIN INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

    		2 pagesAD03

    Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

    		2 pagesAD02

    Registered office address changed from C/O Partners Group Uk Ltd, 14th Floor, Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on Jul 13, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2021

    		LRESSP

    Confirmation statement made on Jun 15, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Appointment of Milan Aquil Havlin as a director on Jan 13, 2021

    		2 pagesAP01

    Termination of appointment of Philippe-Alexandre Bouchard as a director on Jan 13, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    		70 pagesAA

    Memorandum and Articles of Association

    		42 pagesMA

    Termination of appointment of Michelle O'flaherty as a director on Sep 04, 2020

    		1 pagesTM01

    Appointment of Mr Daniel Marc Richard Jaffe as a director on Sep 04, 2020

    		2 pagesAP01

    Director's details changed for Mr Philippe-Alexandre Bouchard on Mar 30, 2020

    		2 pagesCH01

    Secretary's details changed for Intertrust (Uk) Limited on Mar 30, 2020

    		1 pagesCH04

    Confirmation statement made on Apr 27, 2020 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Creation of new share class 18/03/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mrs Michelle O'flaherty as a director on Jan 29, 2020

    		2 pagesAP01

    Termination of appointment of Melissa Gabrielle Bourgeois as a director on Jan 29, 2020

    		1 pagesTM01

    legacy

    		6 pagesRP04CS01
    View All Filings

    Who are the officers of CONSTANTIN INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    HAVLIN, Milan Aquil
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandCzech278747910001
    JAFFE, Daniel Marc Richard
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish248923570001
    MAUSS, Christopher Raoul Auguste
    C/O Etzel
    6340 Baat
    Grabenstrasse 7a
    Zug
    Switzerland
    		Director
    C/O Etzel
    6340 Baat
    Grabenstrasse 7a
    Zug
    Switzerland
    		SwitzerlandFrench235602870001
    BOUCHARD, Philippe-Alexandre
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		CanadaCanadian262681700001
    BOURGEOIS, Melissa Gabrielle
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		United KingdomBritish222397120001
    JOZWIK, Aleksander
    57
    6341 Baar-Zug
    Zugerstrasse
    Switzerland
    		Director
    57
    6341 Baar-Zug
    Zugerstrasse
    Switzerland
    		SwitzerlandPolish227270340001
    O'FLAHERTY, Michelle
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		EnglandBritish250414760001
    SENGEL, Cihat Tolga
    Suite 900
    H3B 4W8 Montreal, Canada
    1250, Rene-Levesque Boulevard West
    United States
    		Director
    Suite 900
    H3B 4W8 Montreal, Canada
    1250, Rene-Levesque Boulevard West
    United States
    		United KingdomBritish227270330001
    VIJSELAAR, Daniel Christopher
    Great St Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    England
    		United KingdomDutch195333960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTANTIN INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Edinburgh
    50
    United Kingdom
    		Mar 20, 2017
    Lothian Road
    Edinburgh
    50
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSl007382
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    8th Floor
    London
    10 Bressenden Place
    United Kingdom
    		Mar 20, 2017
    8th Floor
    London
    10 Bressenden Place
    United Kingdom
    		No
    Legal FormCompanies Act 2006
    Country RegisteredEngland & Wales
    Legal AuthorityPrivate Limited Company
    Place RegisteredCompanies House
    Registration Number9736675
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    Does CONSTANTIN INVESTMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2021Commencement of winding up
    May 10, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    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