SABADELL INVESTMENTS II LIMITED
Overview
Company Name | SABADELL INVESTMENTS II LIMITED |
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Company Status | Converted / Closed |
Legal Form | Overseas company |
Company Number | FC029395 |
External Registration Number | MC-233173 |
Jurisdiction | United Kingdom |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
SABADELL INVESTMENTS II LIMITED is a foreign company
Foreign Company Accounting Requirement | |
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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-233173 |
What are the latest filings for SABADELL INVESTMENTS II LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Closure of UK establishment(s) BR014377 and overseas company FC029395 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 BR014377 - person authorised to represent, Merry Scott Iain 20 Bank Street London E14 4AD | pages | OS-PAR | ||
Appointment at registration for BR014377 - person authorised to accept service, Merry Scott Iain 20 Bank Street London E14 4AD | pages | OS-PAR | ||
Appointment at registration for BR014377 - person authorised to accept service, Green Penelope Katherine Marion 20 Bank Street London E14 4AD | pages | OS-PAR | ||
Appointment at registration for BR014377 - 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 II LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BARTLETT, Paul Eugene | Secretary | Bank Street Canary Wharf E14 4AD London 20 | British | 151069800001 | ||||||
FALK, Penelope Katherine Marion | Director | Bank Street Canary Wharf E14 4AD London 20 | Great Britain | British | Banker | 126281290001 | ||||
GAMBINI, Ambra | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | Italian | Banker | 130874670001 | ||||
MERRY, Scott Iain | Director | Bank Street Canary Wharf E14 4AD London 20 | England | British | Tax Adviser | 148402480001 | ||||
WALTERS, Sandra Gail | 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