CEVA LOGISTICS CAYMAN
Overview
| Company Name | CEVA LOGISTICS CAYMAN |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028688 |
| External Registration Number | WK-219392 |
| 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 CEVA LOGISTICS CAYMAN located?
| Registered Office Address | Walker House PO BOX 908gt Mary Street George Town Grand Cayman Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEVA LOGISTICS CAYMAN?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
CEVA LOGISTICS CAYMAN 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 | Finance Company |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (As Amended) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | WK-219392 |
What are the latest filings for CEVA LOGISTICS CAYMAN?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR013700 and overseas company FC028688 on May 26, 2020 | 2 pages | OSDS01 | ||
Termination of appointment of Edward Aston as a director on Feb 07, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr James Edward Gill as a director on Sep 18, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Edward Aston as a director on Sep 18, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Termination of appointment of Leigh Martin Pomlett as a director on Sep 20, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Michael O'dononghue as a director on May 31, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 7 pages | AA | ||
Appointment of Michael O'dononghue as a director on Aug 15, 2014 | 3 pages | OSAP01 | ||
Termination of appointment of Ian Alan Degnan as a director on Aug 15, 2014 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2013 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 7 pages | AA | ||
Termination of appointment of Marvin Schlanger as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 7 pages | AA | ||
Appointment of a director | 2 pages | OSAP01 | ||
Appointment of a director | 2 pages | OSAP01 | ||
Termination of appointment of John Pattullo as a director | 1 pages | OSTM01 | ||
Amended full accounts made up to Dec 31, 2010 | 7 pages | AAMD | ||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Ian Degnan as a director | 2 pages | OSTM01 | ||
Termination of appointment of Ernest De Kuiper as a director | 2 pages | OSTM01 | ||
Who are the officers of CEVA LOGISTICS CAYMAN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, James Edward | Director | Excelsior House LE65 9BA Ashby-De-La-Zouch Ceva House Leicestershire | England | British | Finance Director | 165998750001 | ||||
| NICHOLS, Rupert Henry Conquest | Secretary | P O Box 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire | British | Solicitor | 59884950004 | |||||
| ASTON, Edward | Director | PO BOX 908gt Mary Street George Town Walker House Grand Cayman Cayman Islands | England | British | Managing Director | 263079380001 | ||||
| DE KUIPER, Ernest Gerardus Hendrikus | Director | Watermolensingel 10 2265 Db Leidschendam-Voorburg Netherlands | Netherlands | Dutch | Treasurer | 156024250001 | ||||
| DEGNAN, Ian Alan | Director | Mary Street 908gt George Town Walkers House Grand Cayman Cayman Islands | England | English | Deputy Cfo | 172889330001 | ||||
| DEGNAN, Ian Alan | Director | Singel 436e 1017 Av Amsterdam Netherlands | Netherlands | British | Finance Director | 156024330001 | ||||
| KOLFE, Lukas Jeroen | Director | Stokenchurch Street SW6 3TR London 50 | Dutch | Investment Professional | 142721880001 | |||||
| NICHOLS, Rupert Henry Conquest | Director | P O Box 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire | United Kingdom | British | Solicitor | 59884950004 | ||||
| O'DONONGHUE, Michael | Director | Excelsior Road LE65 1NU Ashby-De-La-Zouch Ceva House Leicestershire United Kingdom | United Kingdom | Irish | Executive Vice President | 190505070001 | ||||
| PATTULLO, John Cook | Director | 13 Castle Hill GU1 3SX Guildford Surrey | United Kingdom | British | Chief Executive | 103693910001 | ||||
| POMLETT, Leigh Martin | Director | Excelsior Road LE65 1NU Ashby De La Zouch Ceva House Leicestershire United Kingdom | United Kingdom | United Kingdom | Director | 141155560001 | ||||
| SCHLANGER, Marvin Owen | Director | Mary Street 908gt George Town Walkers House Grand Cayman Cayman Islands | The Netherlands | American | Ceo | 173286780001 | ||||
| TURNER, Gareth Nicholas | Director | 33 Blomfield Road Maida Vale W9 1AA London | British | Investments Professional | 141813210001 | |||||
| YOUNG, Stuart Anthony | Director | Hacquart Straat Amsterdam 24/2 1071 Sj Netherlands | British | Chief Financial Officer | 127162530002 |
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