NANNA INVESTMENTS LIMITED
Overview
| Company Name | NANNA INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028156 |
| 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 NANNA INVESTMENTS LIMITED located?
| Registered Office Address | C/O Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman Ky1-1104 Caymanislands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NANNA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
NANNA 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 | Companies Law (2007 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | MC-202321 |
What are the latest filings for NANNA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009821 and overseas company FC028156 on Mar 16, 2012 | 2 pages | OSDS01 | ||
Details changed for an overseas company - Ic Change 16/06/11 | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2009 | 23 pages | AA | ||
Current accounting period shortened from Jan 31, 2009 to Dec 31, 2008 | 3 pages | AA01 | ||
Details changed for an overseas company - Ic Change 04/09/09 | 3 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 23/10/09 | 4 pages | OSCH02 | ||
Termination of appointment of Jasper Hanebuth as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009821 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth | 3 pages | OSTM03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR009821 on Nov 03, 2009. | 3 pages | OSAP05 | ||
Alteration of constitutional documents on Sep 03, 2009 | 42 pages | OSCC01 | ||
Termination of appointment of John Austin as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009821 Person Authorised to Represent terminated 02/10/2009 john philip austin | 3 pages | OSTM03 | ||
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009821 on Oct 01, 2009. | 3 pages | OSAP05 | ||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||
legacy | 5 pages | BR4 | ||
legacy | 3 pages | BR6 | ||
legacy | 3 pages | BR6 | ||
legacy | 5 pages | BR4 | ||
legacy | 3 pages | BR6 | ||
legacy | 4 pages | BR4 | ||
legacy | 3 pages | BR6 | ||
legacy | 4 pages | BR4 | ||
legacy | 3 pages | BR3 | ||
legacy | 32 pages | BR2 | ||
Who are the officers of NANNA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAIROV, Enver | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 107219950001 | ||||
| RALPH, Michael | Director | 1 Churchill Place E14 5HP London | England | British | Accountant | 124408370001 | ||||
| SIMPSON, Gavin John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 149333050001 | ||||
| AUSTIN, John Philip | Director | 1 Churchill Place E14 5HP London | Uk | British | Banker | 149087290001 | ||||
| HANEBUTH, Jasper Johannes | Director | Churchill Place E14 5HP London 1 England | United Kingdom | German | Banker | 138010840001 | ||||
| HAWORTH, Simon Stuart | Director | Churchill Place E14 5HP London 1 | British | Banker | 90522710003 | |||||
| WILSON, Keith | Director | 1 Churchill Place E14 5HP London | British | Banker | 112112340001 |
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