SABADELL INVESTMENTS I LIMITED
Overview
| Company Name | SABADELL INVESTMENTS I LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029394 |
| External Registration Number | MC-233198 |
| 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 SABADELL INVESTMENTS I LIMITED located?
| Registered Office Address | MAPLES CORPORATE SERVICES LIMITED PO BOX 309 Ugland House Georgetown Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
SABADELL INVESTMENTS I 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 | Unrestricted |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (2009) Revision Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Register Of Companies, Cayman Islands |
| Company Number | MC-233198 |
What are the latest filings for SABADELL INVESTMENTS I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR014376 and overseas company FC029394 on Sep 30, 2010 | pages | OSDS01 | ||
Appointment of Ambra Gambini as a director | pages | OSAP01 | ||
Appointment of Paul Eugene Bartlett as a secretary | pages | OSAP03 | ||
Termination of appointment of Sandra Walters as secretary | pages | OSTM02 | ||
Appointment at registration for BR014376 - person authorised to accept service, Green Penelope Katherine Marion 20 Bank Street London E14 4AD | pages | OS-PAR | ||
Appointment at registration for BR014376 - person authorised to represent, Merry Scott Iain 20 Bank Street London E14 4AD | pages | OS-PAR | ||
Appointment at registration for BR014376 - person authorised to accept service, Merry Scott Iain 20 Bank Street London E14 4AD | pages | OS-PAR | ||
Appointment at registration for BR014376 - person authorised to represent, Green Penelope Katherine Marion 20 Bank Street London E14 4AD | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | pages | OSIN01 | ||
Who are the officers of SABADELL INVESTMENTS I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | Bank Street Canary Wharf E14 4AD London 20 | British | 151069780001 | ||||||
| FALK, Penelope Katherine Marion | Director | Bank Street Canary Wharf E14 4AD London 20 | Great Britain | British | 126281290001 | |||||
| GAMBINI, Ambra | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | Italian | 130874670001 | |||||
| MERRY, Scott Iain | Director | Bank Street Canary Wharf E14 4AD London 20 | England | British | 148402480001 | |||||
| WALTERS, Sandra Gail | Secretary | Bank Street Canary Wharf E14 4AD London 20 | 148404920001 |
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