NEVADA INVESTMENTS HOLDINGS LIMITED

NEVADA INVESTMENTS HOLDINGS LIMITED

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

    Company NameNEVADA INVESTMENTS HOLDINGS LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC032845
    External Registration NumberMC301966
    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 NEVADA INVESTMENTS HOLDINGS LIMITED located?

    Registered Office Address
    Maples Corporate Services Limited PO BOX 309
    Ugland House
    Grand Cayman Ky11104
    Cayman Islands
    Undeliverable Registered Office AddressNo

    NEVADA INVESTMENTS HOLDINGS 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 ActivityThe Objects For Which The Company Is Established Are Unrestricted
    Legal FormExempted Company Incorporated With Limited Liability
    Is a Credit or Financial InstitutionNo
    Governed ByCayman Islands Companies Law (2013 Revision)
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredCayman Islands Registrar Of Companies
    Company NumberMC301966

    What are the latest filings for NEVADA INVESTMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR017927 and overseas company FC032845 on Jan 31, 2020

    2 pagesOSDS01

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    3 pagesAA01

    Termination of appointment of Mark Stephen Mugge as a director on Mar 02, 2018

    2 pagesOSTM01

    Appointment of Antonios Erotocritou as a director on Mar 02, 2018

    3 pagesOSAP01

    Termination of appointment of Oliver Juha Markku Feix as a director on Nov 15, 2017

    2 pagesOSTM01

    Appointment of Jacqueline Anne Gregory as a secretary on Nov 15, 2017

    3 pagesOSAP03

    Appointment of Mr Mark Stephen Mugge as a director on Nov 15, 2017

    3 pagesOSAP01

    Appointment of David Christopher Ross as a director on Nov 15, 2017

    3 pagesOSAP01

    Appointment at registration for BR017927 - person authorised to accept service, Felix Oliver Devonshire House 4th Floor 1 Mayfair Place London London United Kingdomw1J 8Aj

    pagesOS-PAR

    Appointment at registration for BR017927 - person authorised to represent, Felix Oliver Devonshire House 4th Floor 1 Mayfair Place London United Kingdomw1J 8Aj

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    48 pagesOSIN01

    Who are the officers of NEVADA INVESTMENTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Jacqueline Anne
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    Secretary
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    241195850001
    EROTOCRITOU, Antonios
    PO BOX 309
    Ugland House
    Grand Cayman
    Maples Corporate Services Limited
    Ky1 1104
    Cayman Islands
    Director
    PO BOX 309
    Ugland House
    Grand Cayman
    Maples Corporate Services Limited
    Ky1 1104
    Cayman Islands
    United KingdomCypriot167795710001
    ROSS, David Christopher
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    Director
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    United KingdomIrish222326970001
    FEIX, Oliver Juha Markku
    1 Mayfair Place
    W1J 8AJ London
    Devonshire House 4th Floor
    United Kingdom
    Director
    1 Mayfair Place
    W1J 8AJ London
    Devonshire House 4th Floor
    United Kingdom
    EnglandGerman194572280001
    MUGGE, Mark Stephen
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    Director
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    EnglandBritish162920630005

    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