NELA INVESTMENTS LIMITED
Overview
| Company Name | NELA INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027340 |
| 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 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 Address | No |
What are the latest accounts for NELA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
NELA 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 | Company Law (2004 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | MC-180193 |
What are the latest filings for NELA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR009230 and overseas company FC027340 on May 01, 2012 | 3 pages | OSDS01 | ||||||
Alteration of constitutional documents on Sep 29, 2011 | 36 pages | OSCC01 | ||||||
Details changed for an overseas company - Ic Change 05/10/11 | 4 pages | OSCH02 | ||||||
Details changed for an overseas company - Ic Change 16/10/09 | 5 pages | OSCH02 | ||||||
| ||||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009230 Person Authorised to Represent terminated 05/09/2011 michael ralph | 2 pages | OSTM03 | ||||||
Termination of appointment of Michael Ralph as a director | 2 pages | OSTM01 | ||||||
Full accounts made up to Jun 30, 2010 | 22 pages | AA | ||||||
Full accounts made up to Jun 30, 2009 | 30 pages | AA | ||||||
Current accounting period shortened from Dec 31, 2009 to Jun 30, 2009 | 3 pages | AA01 | ||||||
Appointment of Ben Ferry as a person authorised to represent UK establishment BR009230 on Mar 17, 2010. | 3 pages | OSAP05 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009230 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth | 3 pages | OSTM03 | ||||||
Termination of appointment of Jasper Hanebuth as a director | 2 pages | OSTM01 | ||||||
Appointment of Rupak Chandra as a person authorised to represent UK establishment BR009230 on Oct 12, 2009. | 3 pages | OSAP05 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Details changed for an overseas company - Ic Change 16/10/09 | 5 pages | OSCH02 | ||||||
| ||||||||
Alteration of constitutional documents on Oct 15, 2009 | 68 pages | OSCC01 | ||||||
Appointment of Jasper Johannes Hanebuth as a person authorised to represent UK establishment BR009230 on Sep 04, 2009. | 3 pages | OSAP05 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009230 Person Authorised to Represent terminated 27/07/2009 yusuf noorbhai | 3 pages | OSTM03 | ||||||
Termination of appointment of Yusuf Noorbhai as a director | 4 pages | OSTM01 | ||||||
Appointment of a director | 5 pages | OSAP01 | ||||||
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009230 on Oct 01, 2009. | 3 pages | OSAP05 | ||||||
Full accounts made up to Dec 31, 2008 | 27 pages | AA | ||||||
legacy | 4 pages | BR6 | ||||||
legacy | 4 pages | BR4 | ||||||
Who are the officers of NELA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDRA, Rupak | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 127614870001 | ||||
| FERRY, Ben | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 152997200001 | ||||
| STOKES, Richard Peter | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 123098370001 | ||||
| HANEBUTH, Jasper Johannes | Director | Churchill Place E14 5HP London 1 | United Kingdom | German | Banker | 138010840001 | ||||
| HODGE, Daniel James | Director | 1 Churchill Place E14 5HP London | England | British | Investment Banker | 97067800002 | ||||
| HURRELL, Bradley James | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Investment Banker | 84507990002 | ||||
| MANNAN, Sadat | Director | 1 Churchill Place E14 5HP London | British | Banker | 118865360001 | |||||
| NOORBHAI, Yusuf | Director | Churchill Place E14 5HP London 1 England | South African | Banker | 135066060001 | |||||
| RALPH, Michael | Director | 1 Churchill Place E14 5HP London | England | British | Accountant | 124408370001 | ||||
| SHAH, Abhinav Kumar | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Investment Banker | 99408310002 | ||||
| SHAH, Bineet | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 123196910001 |
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