SABADELL INVESTMENTS II LIMITED

SABADELL INVESTMENTS II LIMITED

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

    Company NameSABADELL INVESTMENTS II LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC029395
    External Registration NumberMC-233173
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SABADELL INVESTMENTS II LIMITED located?

    Registered Office Address
    MAPLES CORPORATE SERVICES LIMITED
    PO BOX 309 Ugland House
    George Town
    Grand Cayman Ky-1104
    Cayman Islands
    Undeliverable Registered Office AddressNo

    SABADELL INVESTMENTS II LIMITED 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
    Legal FormCompany Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies Law (2009) Revision Of The Cayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegister Of Companies, Cayman Islands
    Company NumberMC-233173

    What are the latest filings for SABADELL INVESTMENTS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR014377 and overseas company FC029395 on Sep 30, 2010

    pagesOSDS01

    Appointment of Ambra Gambini as a director

    pagesOSAP01

    Appointment of Paul Eugene Bartlett as a secretary

    pagesOSAP03

    Termination of appointment of Sandra Walters as secretary

    pagesOSTM02

    Appointment at registration for BR014377 - person authorised to represent, Merry Scott Iain 20 Bank Street London E14 4AD

    pagesOS-PAR

    Appointment at registration for BR014377 - person authorised to accept service, Merry Scott Iain 20 Bank Street London E14 4AD

    pagesOS-PAR

    Appointment at registration for BR014377 - person authorised to accept service, Green Penelope Katherine Marion 20 Bank Street London E14 4AD

    pagesOS-PAR

    Appointment at registration for BR014377 - person authorised to represent, Green Penelope Katherine Marion 20 Bank Street London E14 4AD

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    pagesOSIN01

    Who are the officers of SABADELL INVESTMENTS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Paul Eugene
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Secretary
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    British151069800001
    FALK, Penelope Katherine Marion
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Great BritainBritishBanker126281290001
    GAMBINI, Ambra
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United KingdomItalianBanker130874670001
    MERRY, Scott Iain
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    EnglandBritishTax Adviser148402480001
    WALTERS, Sandra Gail
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Secretary
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    148405410001

    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