DEMETER (CAYMAN) LIMITED
Overview
| Company Name | DEMETER (CAYMAN) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024880 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DEMETER (CAYMAN) LIMITED located?
| Registered Office Address | Walker House, Mary Street Po Box 908gt George Town Grand Cayman, Cayman Islands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEMETER (CAYMAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
DEMETER (CAYMAN) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Company |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (2003 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | WK 129856 |
What are the latest filings for DEMETER (CAYMAN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR007326 and overseas company FC024880 on Feb 06, 2012 | 2 pages | OSDS01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007326 Person Authorised to Represent terminated 07/10/2011 gerald mark frederick brawn | 2 pages | OSTM03 | ||
Termination of appointment of Gerald Brawn as a director | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 27/06/11 | 4 pages | OSCH02 | ||
Accounts made up to Dec 31, 2009 | 13 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR007326 on Aug 25, 2010. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007326 Person Authorised to Represent and Accept terminated 06/08/2010 bineet shah | 3 pages | OSTM03 | ||
Termination of appointment of Bineet Shah as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007326 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui | 3 pages | OSTM03 | ||
Termination of appointment of Darren Lui as a director | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 02/03/10 | 4 pages | OSCH02 | ||
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007326 on Oct 01, 2009. | 3 pages | OSAP05 | ||
Accounts made up to Dec 31, 2008 | 12 pages | AA | ||
Accounts made up to Dec 31, 2007 | 12 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 3 pages | BR6 | ||
legacy | 5 pages | BR4 | ||
legacy | 3 pages | BR6 | ||
legacy | 4 pages | BR4 | ||
legacy | 3 pages | BR6 | ||
legacy | 4 pages | BR4 | ||
Accounts made up to Nov 26, 2007 | 13 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 3 pages | BR3 | ||
Who are the officers of DEMETER (CAYMAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKERS SPV LIMITED | Secretary | Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands | 78976390001 | |||||||
| SIMPSON, Gavin John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 149333050001 | |||||
| ULLMAN, Stephen James | Director | 1 Churchill Place E14 5HP London | England | British | 73890250003 | |||||
| BRAWN, Gerald Mark Frederick | Director | 1 Churchill Place E14 5HP London | England | British | 107500710001 | |||||
| HAWORTH, Simon Stuart | Director | Churchill Place E14 5HP London 1 | British | 90522710003 | ||||||
| HODGE, Daniel James | Director | 54 Lombard Street EC3P 3AH London | British | 97067800001 | ||||||
| HUMPHRIES, Leo | Director | 1 Churchill Place E14 5HP London | British | 97836550002 | ||||||
| HURRELL, Bradley James | Director | 54 Lombard Street EC3P 3AH London | British | 84507990001 | ||||||
| KENDALL, Emma Joanne | Director | 54 Lombard Street EC3P 3AH London | New Zealander | 96769840001 | ||||||
| LEVY, Christopher Sean | Director | 1 Churchill Place E14 5HP London | United States | British,American | 205482790001 | |||||
| LUI, Darren Wang Yip | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 138011060001 | |||||
| POULTER, Steven Matthew | Director | 54 Lombard Street EC3P 3AH London | British | 84868140002 | ||||||
| SHAH, Bineet | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 123196910001 | |||||
| TURNILL, Sarah Elizabeth | Director | 54 Lombard Street EC3P 3AH London | British | 91603260001 | ||||||
| TURNILL, Sarah Elizabeth | Director | 54 Lombard Street EC3P 3AH London | British | 91603260001 | ||||||
| WALKER, Barnaby Robert Oliver | Director | 125 London Wall EC2Y 5AJ London | England | British | 96463150001 |
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