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NELA INVESTMENTS LIMITED

NELA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNELA INVESTMENTS LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC027340
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is NELA INVESTMENTS LIMITED located?

    Registered Office Address
    Po Box 309gt, Ugland House
    South Church Street
    George Town, Grand Cayman
    Cayman Islands
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NELA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    NELA INVESTMENTS LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityTo Carry On Business As An Investment Company
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompany Law (2004 Revision) Of The Cayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegistrar Of Companies, Cayman Islands
    Company NumberMC-180193

    What are the latest filings for NELA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR009230 and overseas company FC027340 on May 01, 2012

    		3 pagesOSDS01

    Alteration of constitutional documents on Sep 29, 2011

    		36 pagesOSCC01

    Details changed for an overseas company - Ic Change 05/10/11

    		4 pagesOSCH02

    Details changed for an overseas company - Ic Change 16/10/09

    		5 pagesOSCH02
    Annotations
    DateAnnotation
    Nov 02, 2011THIS DOCUMENT IS A SECOND FILING OF FORM OS CH02 REGISTERED ON 26/02/2010.

    Termination of appointment for a UK establishment - Transaction OSTM03- BR009230 Person Authorised to Represent terminated 05/09/2011 michael ralph

    		2 pagesOSTM03

    Termination of appointment of Michael Ralph as a director

    		2 pagesOSTM01

    Full accounts made up to Jun 30, 2010

    		22 pagesAA

    Full accounts made up to Jun 30, 2009

    		30 pagesAA

    Current accounting period shortened from Dec 31, 2009 to Jun 30, 2009

    		3 pagesAA01

    Appointment of Ben Ferry as a person authorised to represent UK establishment BR009230 on Mar 17, 2010.

    		3 pagesOSAP05

    Appointment of a director

    		3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR009230 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth

    		3 pagesOSTM03

    Termination of appointment of Jasper Hanebuth as a director

    		2 pagesOSTM01

    Appointment of Rupak Chandra as a person authorised to represent UK establishment BR009230 on Oct 12, 2009.

    		3 pagesOSAP05

    Appointment of a director

    		3 pagesOSAP01

    Details changed for an overseas company - Ic Change 16/10/09

    		5 pagesOSCH02
    Annotations
    DateAnnotation
    Nov 02, 2011A SECOND FILED OS CH01 WAS REGISTERED ON 02/11/2011.

    Alteration of constitutional documents on Oct 15, 2009

    		68 pagesOSCC01

    Appointment of Jasper Johannes Hanebuth as a person authorised to represent UK establishment BR009230 on Sep 04, 2009.

    		3 pagesOSAP05

    Termination of appointment for a UK establishment - Transaction OSTM03- BR009230 Person Authorised to Represent terminated 27/07/2009 yusuf noorbhai

    		3 pagesOSTM03

    Termination of appointment of Yusuf Noorbhai as a director

    		4 pagesOSTM01

    Appointment of a director

    		5 pagesOSAP01

    Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009230 on Oct 01, 2009.

    		3 pagesOSAP05

    Full accounts made up to Dec 31, 2008

    		27 pagesAA

    legacy

    		4 pagesBR6

    legacy

    		4 pagesBR4
    View All Filings

    Who are the officers of NELA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDRA, Rupak
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish127614870001
    FERRY, Ben
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish152997200001
    STOKES, Richard Peter
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish123098370001
    HANEBUTH, Jasper Johannes
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomGerman138010840001
    HODGE, Daniel James
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritish97067800002
    HURRELL, Bradley James
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish84507990002
    MANNAN, Sadat
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British118865360001
    NOORBHAI, Yusuf
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		South African135066060001
    RALPH, Michael
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritish124408370001
    SHAH, Abhinav Kumar
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish99408310002
    SHAH, Bineet
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish123196910001
    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.
    • license: CC0