This company is commonly known as Caban Investments Uk Limited. The company was founded 10 years ago and was given the registration number 08679388. The firm's registered office is in LONDON. You can find them at 94 Greenvale Road, , London, London. This company's SIC code is 64304 - Activities of open-ended investment companies.
Name | : | CABAN INVESTMENTS UK LIMITED |
---|---|---|
Company Number | : | 08679388 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 September 2013 |
End of financial year | : | 28 February 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 94 Greenvale Road, London, London, England, SE9 1PD |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
5, Jupiter House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8NN | Director | 05 September 2013 | Active |
94 Greenvale Road, London, England, SE9 1PD | Director | 05 September 2013 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Secretary | 05 September 2013 | Active |
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF | Corporate Secretary | 01 July 2014 | Active |
Mr Dave Romero | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF |
Nature of control | : |
|
Mr Barend Mattheus Botes | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-15 | Gazette | Gazette notice voluntary. | Download |
2020-12-08 | Dissolution | Dissolution application strike off company. | Download |
2020-07-28 | Address | Change registered office address company with date old address new address. | Download |
2020-07-28 | Officers | Termination secretary company with name termination date. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-30 | Gazette | Gazette filings brought up to date. | Download |
2019-01-29 | Gazette | Gazette notice compulsory. | Download |
2019-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-07 | Officers | Change person director company with change date. | Download |
2017-12-06 | Officers | Change person director company with change date. | Download |
2017-12-06 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-22 | Capital | Capital cancellation shares. | Download |
2015-06-22 | Capital | Capital return purchase own shares. | Download |
2015-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-05 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.