THARGELIA INVESTMENTS LIMITED
Overview
| Company Name | THARGELIA INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028793 |
| 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 THARGELIA INVESTMENTS LIMITED located?
| Registered Office Address | Ugland House Grand Cayman 309 Ky1 1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
THARGELIA 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 Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies Cayman Islands |
| Company Number | MC220408 |
What are the latest filings for THARGELIA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR010322 and overseas company FC028793 on Nov 16, 2010 | 2 pages | OSDS01 | ||
Alteration of constitutional documents on May 25, 2010 | 61 pages | OSCC01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010322 Person Authorised to Represent terminated 27/05/2010 gourang agrawal | 3 pages | OSTM03 | ||
Details changed for an overseas company - Ic Change 21/05/10 | 4 pages | OSCH02 | ||
Termination of appointment of Gourang Agrawal as a director | 2 pages | OSTM01 | ||
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010322 on Oct 01, 2009. | 3 pages | OSAP05 | ||
legacy | 1 pages | 225 | ||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | BR1-BCH | |||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | 76 pages | BR1 | ||
Who are the officers of THARGELIA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Paul Andrew | Director | Churchill Place E14 5HP London 1 | England | British | Accountant | 133840610001 | ||||
| BROWN, Martin Philip Lawrence | Director | 1 Churchill Place E14 5HP London | England | British | Accountant | 110374810001 | ||||
| STOKES, Richard Peter | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 123098370001 | ||||
| AGRAWAL, Gourang | Director | 1 Churchill Place E14 5HP London | Uk | British | Banker | 106537360001 |
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