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CURRY ACQUISITIONS LTD

CURRY ACQUISITIONS LTD

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

    • Overview

    Company NameCURRY ACQUISITIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11911179
    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 CURRY ACQUISITIONS LTD?

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

    Where is CURRY ACQUISITIONS LTD located?

    Registered Office Address
    2nd Floor 42-48 Great Portland Street
    W1W 7NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CURRY ACQUISITIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 2nd Floor 42-48 Great Portland Street London W1W 7NB on Oct 28, 2020

    		1 pagesAD01

    Cessation of Muzinich Uk Private Debt S.A. R.L. as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Cessation of Rafael Torres Boulet as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Termination of appointment of Rafael Torres Boulet as a director on Jul 01, 2020

    		1 pagesTM01

    Notification of Tp2 Limited as a person with significant control on Jul 01, 2020

    		2 pagesPSC02

    Appointment of Mr Charles Samuels as a director on Jul 01, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 27, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Mar 31, 2020 to May 31, 2020

    		1 pagesAA01

    Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on Jul 26, 2019

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 10, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2019

    Statement of capital on Mar 28, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CURRY ACQUISITIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUELS, Charles Adrian
    42-48 Great Portland Street
    W1W 7NB London
    2nd Floor
    England
    		Director
    42-48 Great Portland Street
    W1W 7NB London
    2nd Floor
    England
    		United KingdomBritish109525530001
    TORRES BOULET, Rafael
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		SpainSpanish256880460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURRY ACQUISITIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    England
    		Jul 01, 2020
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10939855
    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.
    Mr Rafael Torres Boulet
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Mar 28, 2019
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Muzinich Uk Private Debt S.A. R.L.
    Avenue John F. Kennedy
    1855 Luxembourg
    47
    Luxembourg
    		Mar 28, 2019
    Avenue John F. Kennedy
    1855 Luxembourg
    47
    Luxembourg
    		Yes
    Legal FormSociete A Responsabilite Limitee
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB203427
    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