WASTESHAREHOLDERCO 2

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

    Company NameWASTESHAREHOLDERCO 2
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC028399
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is WASTESHAREHOLDERCO 2 located?

    Registered Office Address
    c/o WALKERS SPV LIMITED
    Walker House
    87 Mary Street
    George Town
    Grand Cayman Ky1-9002
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WASTESHAREHOLDERCO 2?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2012

    WASTESHAREHOLDERCO 2 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 ActivityUnrestricted With Full Power And Authority To Carry On Any Object Not Prohibited
    Legal FormPrivate Exempted Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies Law (2007) Revision Of The Cayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegistrar Of Companies Cayman Islands
    Company Number203088

    What are the latest filings for WASTESHAREHOLDERCO 2?

    Filings
    DateDescriptionDocumentType

    Termination of overseas company insolvency proceedings

    2 pagesOSDS02

    Appointment of a liquidator of an overseas company

    3 pagesOSLQ01

    Winding up of an overseas company

    3 pagesOSLQ03

    Full accounts made up to Mar 30, 2012

    13 pagesAA

    Director's details changed for Rajaram Rao on Apr 24, 2012

    3 pagesOSCH03

    Full accounts made up to Apr 01, 2011

    12 pagesAA

    Full accounts made up to Apr 02, 2010

    11 pagesAA

    Full accounts made up to Mar 27, 2009

    10 pagesAA

    Appointment of a director

    3 pagesOSAP01

    Director's details changed for Rajaram Rao on Dec 01, 2009

    3 pagesOSCH03

    Termination of appointment of Heidi Duckworth as a director

    2 pagesOSTM01

    legacy

    4 pagesBR4

    legacy

    1 pages225

    legacy

    BR1-BCH

    legacy

    BR1-PAR

    legacy

    BR1-PAR

    legacy

    BR1-PAR

    legacy

    38 pagesBR1

    Who are the officers of WASTESHAREHOLDERCO 2?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNFOY, Mark Patrick
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    EnglandBritishNone121433550001
    RAO, Rajaram
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    United KingdomBritishDirector117337920001
    DUCKWORTH, Heidi Louise
    Ringmer Avenue
    SW6 5LP London
    15
    Director
    Ringmer Avenue
    SW6 5LP London
    15
    United KingdomBritishDirector151994760001

    Does WASTESHAREHOLDERCO 2 have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London

    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