SAN LUCA INVESTMENTS LIMITED

Overview

Company Name	SAN LUCA INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027931
Jurisdiction	United Kingdom
Date of Creation	Oct 19, 2007
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 SAN LUCA INVESTMENTS LIMITED located?

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

What are the latest accounts for SAN LUCA INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

SAN LUCA 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	The Companies Law (2004 Revision) Of Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Register Of Companies Cayman Islands
Company Number	WK- 193688

What are the latest filings for SAN LUCA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 10, 2013	Closure of UK establishment(s) BR009655 and overseas company FC027931 on Apr 18, 2013	2 pages	OSDS01

Mar 12, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009655 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

Aug 08, 2012	Details changed for an overseas company - Ic Change 17/05/12	4 pages	OSCH02

Jul 25, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR009655 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

May 17, 2012	Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR009655 on Apr 13, 2012.	3 pages	OSAP05

May 17, 2012	Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR009655 on Apr 13, 2012.	3 pages	OSAP05

Jan 18, 2012	Full accounts made up to Dec 31, 2010	18 pages	AA

Sep 22, 2011	Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR009655 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- BR009655 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 25, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009655 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem	3 pages	OSTM03

Aug 25, 2011	Termination of appointment of Jose Corswarem as a director	2 pages	OSTM01

Mar 09, 2011	Appointment of Rihard John Craine as a person authorised to represent UK establishment BR009655 on Feb 03, 2011.	3 pages	OSAP05

Mar 09, 2011	Appointment of a director	3 pages	OSAP01

Jan 27, 2011	Full accounts made up to Dec 31, 2009	26 pages	AA

Sep 06, 2010	Appointment of Gerald Mark Frederick Brawn as a person authorised to represent UK establishment BR009655 on Jun 30, 2010.	3 pages	OSAP05

Sep 06, 2010	Appointment of a director	3 pages	OSAP01

Aug 27, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR009655 Person Authorised to Represent terminated 29/06/2010 hazel anne marie watson	3 pages	OSTM03

Aug 27, 2010	Termination of appointment of Hazel Watson as a director	2 pages	OSTM01

Aug 27, 2010	Appointment of Nipun Abhat as a person authorised to represent UK establishment BR009655 on Jun 30, 2010.	3 pages	OSAP05

Aug 27, 2010	Appointment of a director	3 pages	OSAP01

Aug 11, 2010	Appointment of a director	3 pages	OSAP01

View All Filings

Who are the officers of SAN LUCA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAINE, Richard John Churchill Place E14 5HP London 1	Feb 03, 2011		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1972-12	Banker	126561210001
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Aug 19, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	Banker	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	Banker	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	Banker	107500710001
CORSWAREM, Jose Edmond Firmin 1 Churchill Place E14 5HP London	Nov 09, 2007	Mar 07, 2011	Director	1 Churchill Place E14 5HP London	Uk	Belgian	1960-3	Banker	97067790002
EDIS, Elke Churchill Place E14 5HP London 1	Oct 22, 2008	May 07, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	German	1975-9	Banker	135109590001
FERRIER, James Campbell 1 Churchill Place E14 5HP London	Nov 09, 2007	Mar 06, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1977-7	Banker	149089290001
FILIPPI, Stefano 1 Churchill Place E14 5HP London	Mar 06, 2009	Jun 30, 2010	Director	1 Churchill Place E14 5HP London		Italian	1973-9	Banker	100403350002
SHAH, Abhinav Kumar 1 Churchill Place E14 5HP London	Nov 09, 2007	Feb 27, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1974-11	Investment Banker	99408310002
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	Chartered Accountant	152996600001
WADE, Graham Martin 1 Churchill Place E14 5HP London	Nov 09, 2007	Oct 22, 2008	Director	1 Churchill Place E14 5HP London	England	British	1975-11	Investment Banker	98093500002
WATSON, Hazel Anne Marie 1 Churchill Place E14 5HP London	Mar 06, 2009	Jun 29, 2010	Director	1 Churchill Place E14 5HP London	England	Irish	1967-1	Chartered Accountant	122291210001

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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