WAINSCOT INVESTMENTS LIMITED

WAINSCOT INVESTMENTS LIMITED

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

    Company NameWAINSCOT INVESTMENTS LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC027948
    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 WAINSCOT INVESTMENTS LIMITED located?

    Registered Office Address
    Walker House
    87 Mary Street
    George Town, Grand Cayman
    Ky1-9002, Cayman Islands
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAINSCOT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    WAINSCOT 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 ActivityMaking Of Investments
    Legal FormExempted Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies Law (2004 Revision) Of The Cayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegister Of Companies, Cayman Islands
    Company Number198745

    What are the latest filings for WAINSCOT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR009669 and overseas company FC027948 on Sep 28, 2012

    2 pagesOSDS01

    Appointment of Graham Rhys Rolfe as a person authorised to accept service for UK establishment BR009669 on Nov 18, 2011.

    2 pagesOSAP07

    Appointment of Graham Rhys Rolfe as a person authorised to represent UK establishment BR009669 on Nov 18, 2011.

    4 pagesOSAP05

    Appointment of a director

    4 pagesOSAP01

    Termination of appointment of Scott Thomson as a director

    2 pagesOSTM01

    Appointment of a director

    5 pagesOSAP01

    Appointment of a director

    5 pagesOSAP01

    Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR009669 on Jun 22, 2011.

    4 pagesOSAP05

    Appointment of a director

    4 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR009669 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira

    2 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR009669 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira

    2 pagesOSTM03

    Termination of appointment of Vivian Pereira as a director

    2 pagesOSTM01

    Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR009669 on Jun 22, 2011.

    2 pagesOSAP07

    Appointment of a director

    4 pagesOSAP01

    Appointment of Antonio Ramon Rodriguez as a person authorised to represent UK establishment BR009669 on Mar 31, 2011.

    4 pagesOSAP05

    Termination of appointment of Christopher Lynch as a director

    2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR009669 Person Authorised to Represent terminated 31/03/2011 christopher lynch

    2 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR009669 Person Authorised to Accept terminated 31/03/2011 christopher lynch

    2 pagesOSTM03

    Appointment of Antonio Ramon Rodriguez as a person authorised to accept service for UK establishment BR009669 on Mar 31, 2011.

    2 pagesOSAP07

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Previous accounting period shortened from Sep 15, 2011 to Dec 31, 2010

    3 pagesAA01

    Full accounts made up to Sep 15, 2010

    16 pagesAA

    Previous accounting period shortened from Dec 31, 2010 to Sep 15, 2010

    3 pagesAA01

    Termination of appointment of James Lett as a director

    2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR009669 Person Authorised to Accept terminated 04/11/2010 james william lett

    3 pagesOSTM03

    Who are the officers of WAINSCOT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUKE, Ian Richard
    Bishopsgate
    EC2M 3UR London
    Level 4, 135
    England
    Director
    Bishopsgate
    EC2M 3UR London
    Level 4, 135
    England
    EnglandBritish156626260001
    RODRIGUEZ, Antonio Ramon
    Laurel Road
    Chalfont St Peter
    SL9 9SJ Gerrards Cross
    16
    Buckinghamshire
    England
    Director
    Laurel Road
    Chalfont St Peter
    SL9 9SJ Gerrards Cross
    16
    Buckinghamshire
    England
    United KingdomBritish123758470001
    ROLFE, Graham Rhys
    Bishopsgate
    EC2M 3UR London
    135
    England
    Director
    Bishopsgate
    EC2M 3UR London
    135
    England
    EnglandBritish117410290001
    WALKERS SPV LIMITED
    Walker House
    87 Mary Street
    George Town
    Grand Cayman Ky1-9002
    Cayman Islands
    Secretary
    Walker House
    87 Mary Street
    George Town
    Grand Cayman Ky1-9002
    Cayman Islands
    120388360001
    LETT, James William
    102 Park Road
    KT2 5JZ Kingston
    Surrey
    Director
    102 Park Road
    KT2 5JZ Kingston
    Surrey
    EnglandBritish123313230001
    LYNCH, Christopher Norman
    Evelyn Terrace
    TW9 2TQ Richmond
    11
    Surrey
    Director
    Evelyn Terrace
    TW9 2TQ Richmond
    11
    Surrey
    UkBritish128318010001
    PATTINSON, Simon Timothy
    23 Grange Road
    CM23 5NG Bishops Stortford
    Hertfordshire
    Director
    23 Grange Road
    CM23 5NG Bishops Stortford
    Hertfordshire
    British119347900001
    PEREIRA, Vivian Ambrose
    36 Cyprus Avenue
    N3 1ST London
    Director
    36 Cyprus Avenue
    N3 1ST London
    EnglandBritish79164950001
    PETTIT, Timothy John
    Wood End
    Munstead Heath Road
    GU5 0DD Bramley
    Surrey
    Director
    Wood End
    Munstead Heath Road
    GU5 0DD Bramley
    Surrey
    British38633880002
    THOMSON, Scott Mcfarlane
    21a Pine Grove
    KT13 9AN Weybridge
    Surrey
    Director
    21a Pine Grove
    KT13 9AN Weybridge
    Surrey
    EnglandBritish124244410001

    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