CAOBA CAPITAL MANAGEMENT ONE LIMITED
Overview
| Company Name | CAOBA CAPITAL MANAGEMENT ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280711 |
| Jurisdiction | Scotland |
| 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 |
What is the purpose of CAOBA CAPITAL MANAGEMENT ONE LIMITED?
- (7487) /
Where is CAOBA CAPITAL MANAGEMENT ONE LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAOBA CAPITAL MANAGEMENT ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (269) LIMITED | Feb 25, 2005 | Feb 25, 2005 |
What are the latest accounts for CAOBA CAPITAL MANAGEMENT ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CAOBA CAPITAL MANAGEMENT ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jose Ofilio Gurdian as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ferro Investments Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sunset View Business Limited as a secretary | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 18 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed lothian shelf (269) LIMITED\certificate issued on 19/04/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of CAOBA CAPITAL MANAGEMENT ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GURDIAN, Jose Ofilio | Director | Boulevard El Hipodromo Colonia San Benito San Salvador 103 El Salvador | United States Of America | American | 160503780001 | |||||
| COMTRADE FINANCIAL LIMITED | Director | 90 Main Street Road Town Tortola British Virgin Islands | 105762260001 | |||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| SUNSET VIEW BUSINESS LIMITED | Secretary | 90 Main Street Road Town Tortola British Virgin Islands | 105762160001 | |||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 | |||||||
| FERRO INVESTMENTS LIMITED | Director | Malborough Queen Street Nassau Bahamas | 105761700001 |
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