PUYDEDOME INVESTMENTS LIMITED

Overview

Company Name	PUYDEDOME INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027247
Jurisdiction	United Kingdom
Date of Creation	Dec 04, 2006
Date of Cessation	May 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PUYDEDOME INVESTMENTS LIMITED located?

Registered Office Address	C/O Walkers Spv Limited Walker House, 87 Mary Street George Town Grand Cayman Islands Ky1-9002, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for PUYDEDOME INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

PUYDEDOME INVESTMENTS 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	Companies Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	MC-177361

What are the latest filings for PUYDEDOME INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 10, 2013	Closure of UK establishment(s) BR009159 and overseas company FC027247 on Apr 18, 2013	2 pages	OSDS01

Mar 12, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009159 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne	2 pages	OSTM03

Mar 12, 2013	Termination of appointment of Myles Treharne as a director	2 pages	OSTM01

Jul 25, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR009159 Person Authorised to Represent terminated 25/05/2012 nipun abhat	2 pages	OSTM03

Jul 25, 2012	Termination of appointment of Nipun Abhat as a director	2 pages	OSTM01

Jul 11, 2012	Details changed for an overseas company - Ic Change 25/05/12	4 pages	OSCH02

Apr 25, 2012	Appointment of a director	3 pages	OSAP01

Apr 25, 2012	Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR009159 on Mar 15, 2012.	3 pages	OSAP05

Jan 13, 2012	Full accounts made up to Dec 31, 2010	15 pages	AA

Sep 22, 2011	Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR009159 on Aug 19, 2011.	3 pages	OSAP05

Sep 22, 2011	Appointment of a director	3 pages	OSAP01

Sep 22, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009159 Person Authorised to Represent terminated 19/08/2011 gerald mark frederick brawn	2 pages	OSTM03

Sep 22, 2011	Termination of appointment of Gerald Brawn as a director	2 pages	OSTM01

Aug 04, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009159 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem	3 pages	OSTM03

Aug 03, 2011	Termination of appointment of Jose Corswarem as a director	2 pages	OSTM01

Mar 09, 2011	Appointment of Richard John Craine as a person authorised to represent UK establishment BR009159 on Feb 03, 2011.	3 pages	OSAP05

Mar 09, 2011	Appointment of a director	3 pages	OSAP01

Mar 07, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009159 Person Authorised to Represent terminated 04/08/2010 bineet shah	3 pages	OSTM03

Mar 07, 2011	Termination of appointment of Bineet Shah as a director	2 pages	OSTM01

Jan 27, 2011	Full accounts made up to Dec 31, 2009	23 pages	AA

Sep 07, 2010	Appointment of Gerald Mark Frederick Brawn as a person authorised to represent UK establishment BR009159 on Jun 30, 2010.	3 pages	OSAP05

Sep 07, 2010	Appointment of a director	3 pages	OSAP01

Sep 07, 2010	Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009159 on Jun 30, 2010.	4 pages	OSAP05

Aug 27, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR009159 Person Authorised to Represent terminated 23/06/2010 richard john craine	2 pages	OSTM03

Aug 27, 2010	Termination of appointment of Richard Craine as a director	2 pages	OSTM01

View All Filings

Who are the officers of PUYDEDOME INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKERS SPV LIMITED Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands	Jan 10, 2007		Secretary	Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands				78976390001
BROWN, Martin Philip Lawrence Churchill Place E14 5HP London 1 England	Mar 15, 2012		Director	Churchill Place E14 5HP London 1 England	England	British	1967-9	110374810001
CRAINE, Richard John Churchill Place E14 5HP London 1	Feb 03, 2011		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1972-12	126561210001
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1	Aug 19, 2011		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1973-12	163223760001
ABHAT, Nipun Churchill Place E14 5HP London 1	Jun 30, 2010	May 25, 2012	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-12	152880730001
BRAWN, Gerald Mark Frederick Churchill Place E14 5HP London 1	Jun 30, 2010	Aug 19, 2011	Director	Churchill Place E14 5HP London 1	England	British	1962-11	107500710001
CORSWAREM, Jose Edmond Firmin 1 Churchill Place E14 5HP London	Jan 10, 2007	Mar 07, 2011	Director	1 Churchill Place E14 5HP London	Uk	Belgian	1960-3	97067790002
CRAINE, Richard John 1 Churchill Place E14 5HP London	Sep 30, 2008	Jun 23, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-12	126561210001
EDIS, Elke Churchill Place E14 5HP London 1	Nov 03, 2008	May 07, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	German	1975-9	135109590001
PURCELL, Matthew Ian Churchill Place E14 5HP London 1	Jan 10, 2007	Sep 30, 2008	Director	Churchill Place E14 5HP London 1		British	1974-6	109814510001
SHAH, Abhinav Kumar 1 Churchill Place E14 5HP London	Jan 10, 2007	Feb 27, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1974-11	99408310002
SHAH, Bineet 1 Churchill Place E14 5HP London	Jun 11, 2007	Aug 04, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	123196910001
TREHARNE, Myles Gregory Dale Churchill Place E14 5HP London 1	Jun 30, 2010	Feb 21, 2013	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1981-5	152996600001
WADE, Graham Martin 1 Churchill Place E14 5HP London	Jan 10, 2007	Oct 24, 2008	Director	1 Churchill Place E14 5HP London	England	British	1975-11	98093500002

View Detailed Information on Officers and People 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.
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