DASHI INVESTMENTS LIMITED
Overview
| Company Name | DASHI INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028035 |
| External Registration Number | MC-200413 |
| 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 DASHI 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 DASHI INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
DASHI 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 (2007 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | MC-200413 |
What are the latest filings for DASHI INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009736 and overseas company FC028035 on Aug 20, 2010 | pages | OSDS01 | ||
Details changed for an overseas company - Ic Change 08/03/10 | pages | OSCH02 | ||
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009736 on Oct 01, 2009. | pages | OSAP05 | ||
Full accounts made up to Dec 31, 2008 | pages | AA | ||
legacy | pages | BR6 | ||
legacy | pages | BR4 | ||
legacy | pages | BR6 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR6 | ||
legacy | pages | BR6 | ||
legacy | pages | BR4 | ||
legacy | pages | BR6 | ||
legacy | pages | BR4 | ||
legacy | pages | BR3 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | pages | BR1 | ||
Who are the officers of DASHI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M&C CORPORATE SERVICES LIMITED | Secretary | Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands | 126756700001 | |||||||
| CORTES ARGOTE, Carmina | Director | E14 5HP London One Churchill Place England | England | British | Banker | 149090730001 | ||||
| RALPH, Michael | Director | 1 Churchill Place E14 5HP London | England | British | Accountant | 124408370001 | ||||
| SCHULZE, Cara | Director | 1 Churchill Place E14 5HP London | United Kingdom | German | Banker | 126694140001 | ||||
| FERRIER, James Campbell | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 149089290001 | ||||
| SHAH, Abhinav Kumar | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Investment Banker | 99408310002 | ||||
| WADE, Graham Martin | Director | 1 Churchill Place E14 5HP London | England | British | Investment Banker | 98093500002 |
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