GAWAIN INVESTMENTS LIMITED
Overview
| Company Name | GAWAIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028862 |
| 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 GAWAIN INVESTMENTS LIMITED located?
| Registered Office Address | Po Box 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
GAWAIN 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 | MC222670 |
What are the latest filings for GAWAIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR010376 and overseas company FC028862 on May 01, 2012 | 3 pages | OSDS01 | ||
Details changed for an overseas company - Ic Change 24/02/11 | 4 pages | OSCH02 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010376 Person Authorised to Represent terminated 08/02/2011 rupak chandra | 3 pages | OSTM03 | ||
Termination of appointment of Rupak Chandra as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010376 Person Authorised to Represent terminated 08/02/2011 paul andrew benson | 3 pages | OSTM03 | ||
Termination of appointment of Paul Benson as a director | 2 pages | OSTM01 | ||
Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR010376 on Feb 08, 2011. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Priteshkumar Mutji Pankhania as a person authorised to represent UK establishment BR010376 on Feb 16, 2011. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010376 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote | 2 pages | OSTM03 | ||
Termination of appointment of Carmina Cortes Argote as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010376 Person Authorised to Represent terminated 03/09/2010 gourang agrawal | 3 pages | OSTM03 | ||
Termination of appointment of Gourang Agrawal as a director | 2 pages | OSTM01 | ||
Appointment of Rupak Chandra as a person authorised to represent UK establishment BR010376 on Dec 21, 2009. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR010376 on Sep 06, 2010. | 3 pages | OSAP05 | ||
Details changed for an overseas company - Ic Change 22/02/10 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 01/02/10 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 15/12/09 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 30/11/09 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 20/10/09 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 18/08/09 | 3 pages | OSCH02 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Who are the officers of GAWAIN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Daniel Martin Bult | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 155875550001 | |||||
| CRAINE, Richard John | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 126561210001 | |||||
| EIJKENDUIJN, Sander | Director | Churchill Place E14 5HP London 1 England | England | Dutch | 153449420001 | |||||
| PANKHANIA, Priteshkumar Murji | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 128646040001 | |||||
| AGRAWAL, Gourang | Director | 1 Churchill Place E14 5HP London | Uk | British | 106537360001 | |||||
| BENSON, Paul Andrew | Director | Churchill Place E14 5HP London 1 | England | British | 133840610001 | |||||
| CHANDRA, Rupak | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 127614870001 | |||||
| CORTES ARGOTE, Carmina | Director | Churchill Place E14 5HP London 1 | England | British | 149090730001 | |||||
| SCHULZE, Cara | Director | 1 Churchill Place E14 5HP London | United Kingdom | German | 126694140001 |
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