HURLEY INVESTMENTS NO.2 LIMITED
Overview
| Company Name | HURLEY INVESTMENTS NO.2 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026881 |
| 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 HURLEY INVESTMENTS NO.2 LIMITED located?
| Registered Office Address | PO BOX 309 Gt, Ugland House South Church Street George Town Grand Cayman, Cayman Islands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HURLEY INVESTMENTS NO.2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
HURLEY INVESTMENTS NO.2 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 | To Carry On Business As An Investment Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Company Law (2004 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | MC-168465 |
What are the latest filings for HURLEY INVESTMENTS NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008877 and overseas company FC026881 on Feb 15, 2016 | 2 pages | OSDS01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008877 Person Authorised to Represent terminated 22/08/2014 jonathan mark huckle | 2 pages | OSTM03 | ||
Termination of appointment of Jonathan Mark Huckle as a director on Aug 22, 2014 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008877 Person Authorised to Represent terminated 29/07/2014 richard john craine | 2 pages | OSTM03 | ||
Termination of appointment of Richard John Craine as a director on Jul 29, 2014 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 09/05/14 | 4 pages | OSCH02 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008877 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson | 2 pages | OSTM03 | ||
Termination of appointment of Hazel Watson as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Richard John Craine as a person authorised to represent UK establishment BR008877 on Sep 18, 2013. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008877 on Sep 18, 2013. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008877 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson | 2 pages | OSTM03 | ||
Termination of appointment of Paul Dickinson as a director | 2 pages | OSTM01 | ||
Director's details changed for Barrie Hill on Apr 18, 2012 | 3 pages | OSCH03 | ||
Change of details for Barrie Hill of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008877 on Apr 18, 2012 | 3 pages | OSCH07 | ||
Termination of appointment of Martin Brown as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008877 Person Authorised to Represent terminated 05/06/2013 martin philip lawrence brown | 2 pages | OSTM03 | ||
Appointment of Colin Gyte as a person authorised to represent UK establishment BR008877 on Mar 02, 2013. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR008877 on Mar 01, 2013. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008877 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne | 2 pages | OSTM03 | ||
Termination of appointment of Myles Treharne as a director | 2 pages | OSTM01 | ||
Who are the officers of HURLEY INVESTMENTS NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M&C CORPORATE SERVICES LIMITED | Secretary | Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands | 126756700001 | |||||||
| GYTE, Colin | Director | Churchill Place E14 5HP London 1 England | Accountant | British | 176874500001 | |||||
| HILL, Barrie | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 162070100002 | |||||
| AGRAWAL, Gourang | Director | 1 Churchill Place E14 5HP London | Uk | British | 106537360001 | |||||
| BRAWN, Gerald Mark Frederick | Director | 1 Churchill Place E14 5HP London | England | British | 107500710001 | |||||
| BROWN, Martin Philip Lawrence | Director | 1 Churchill Place E14 5HP London | England | British | 110374810001 | |||||
| CORTES ARGOTE, Carmina | Director | E14 5HP London One Churchill Place England | England | British | 149090730001 | |||||
| CRAINE, Richard John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 126561210001 | |||||
| DHILLON, Navjyot Singh | Director | 1 Churchill Place E14 5HP London | British | 85130180003 | ||||||
| DICKINSON, Paul Christian | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 110348820003 | |||||
| HUCKLE, Jonathan Mark | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 163223760001 | |||||
| MOSES, Adam Julian | Director | 1 Churchill Place E14 5HP London | England | British | 94012750003 | |||||
| NUNN, Ogechi Obioma Chinwe Ezeonyeji | Director | Churchill Place E14 5HP London 1 | British | 130923300001 | ||||||
| TREHARNE, Myles Gregory Dale | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 152996600001 | |||||
| WATSON, Hazel Anne Marie | Director | Churchill Place E14 5HP London 1 | England | Irish | 122291210001 |
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