SABADELL INVESTMENTS III LIMITED
Overview
| Company Name | SABADELL INVESTMENTS III LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029396 |
| External Registration Number | MC-233196 |
| 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 III 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 Address | No |
SABADELL INVESTMENTS III 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-233196 |
What are the latest filings for SABADELL INVESTMENTS III LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR014378 and overseas company FC029396 on Sep 30, 2010 | pages | OSDS01 | ||
Appointment of Ambra Gambini as a director | pages | OSAP01 | ||
Director's details changed for Scott Iain Merry on Apr 28, 2010 | pages | OSCH03 | ||
Appointment of Paul Eugene Bartlett as a secretary | pages | OSAP03 | ||
Termination of appointment of Sandra Walters as secretary | pages | OSTM02 | ||
Appointment at registration for BR014378 - person authorised to represent, Merry Scott Iain 20 Bank Street London E14 4AD | pages | OS-PAR | ||
Appointment at registration for BR014378 - person authorised to represent, Green Penelope Katherine Marion 20 Bank Street London E14 4AD | pages | OS-PAR | ||
Appointment at registration for BR014378 - person authorised to accept service, Green Penelope Katherine Marion 20 Bank Street London E14 4AD | pages | OS-PAR | ||
Appointment at registration for BR014378 - person authorised to accept service, Merry Scott Iain 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 III 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 | 151069810001 | ||||||
| GAMBINI, Ambra | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | Italian | Banker | 130874670001 | ||||
| GREEN, Penelope Katherine Marion | Director | Bank Street Canary Wharf E14 4AD London 20 | England, United Kingdom | British | Banker | 148405850001 | ||||
| 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 | 148405840001 |
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