AQUITAINE INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC027277 |
| Category | |
| Incorporated | 21 Dec 2006 |
| Age | 17 years, 6 months, 18 days |
| Jurisdiction | United Kingdom |
| Dissolution | 27 Apr 2017 |
| Years | 7 years, 2 months, 11 days |
SUMMARY
AQUITAINE INVESTMENTS LIMITED is an converted-closed with number FC027277. It was incorporated 17 years, 6 months, 18 days ago, on 21 December 2006 and it was dissolved 7 years, 2 months, 11 days ago, on 27 April 2017. The company address is M&C Corporate Services Limited M&C Corporate Services Limited, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 27 Apr 2017
Category: Dissolution
Type: OSDS01
Company number: FC027277
Branch number: BR009179
Close date: 2017-03-09
Documents
Termination person director overseas company with name termination date
Date: 08 Jan 2015
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Antony Simpson
Termination date: 2014-11-03
Documents
Termination person authorised overseas company
Date: 08 Jan 2015
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009179 Person Authorised to Represent terminated 03/11/2014 david anthony simpson
Documents
Accounts with accounts type full
Date: 07 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change company details overseas company
Date: 27 Jan 2014
Category: Other
Type: OSCH02
Change address: Ic Change 10/12/13
Documents
Accounts with accounts type full
Date: 13 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person authorised overseas company with change date
Date: 21 Jun 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-12-31
Officer name: Atanas Jordanov
Branch number: BR009179
Officer address: 1 Churchill Place, London, E14 5Hp, United Kingdom
Documents
Change person director overseas company with change date
Date: 21 Jun 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-12-31
Officer name: Mr Atanas Jordanov
Documents
Change company details overseas company
Date: 10 May 2013
Category: Other
Type: OSCH02
Change address: Ic Change 29/08/12
Documents
Termination person authorised overseas company
Date: 25 Apr 2013
Action Date: 16 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009179 Person Authorised to Represent terminated 16/04/2013 bradley james hurrell
Documents
Termination person director overseas company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bradley Hurrell
Documents
Accounts with accounts type full
Date: 09 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change company details overseas company
Date: 29 Feb 2012
Category: Other
Type: OSCH02
Change address: Ic Change 16/02/12
Documents
Change constitutional documents overseas company with date
Date: 21 Feb 2012
Category: Change-of-constitution
Type: OSCC01
Change date: 2011-12-19
Documents
Change company details overseas company
Date: 21 Feb 2012
Category: Other
Type: OSCH02
Change address: Ic Change 22/12/11
Documents
Change company details overseas company
Date: 21 Feb 2012
Category: Other
Type: OSCH02
Change address: Ic Change 15/12/11
Documents
Termination person authorised overseas company
Date: 01 Feb 2012
Action Date: 13 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009179 Person Authorised to Represent terminated 13/12/2011 christopher patrick le neve foster
Documents
Termination person director overseas company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kostyantyn Lykhman
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Feb 2012
Action Date: 13 Dec 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-12-13
Officer name: Christopher Patrick Le Neve Foster
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009179
Documents
Appoint person director overseas company
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christopher Patrick Le Neve Foster
Documents
Appoint person authorised represent overseas company with appointment date
Date: 31 Jan 2012
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-12-14
Officer name: Bradley James Hurrell
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009179
Documents
Appoint person director overseas company
Date: 31 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Bradley James Hurrell
Documents
Change constitutional documents overseas company with date
Date: 30 Jan 2012
Category: Change-of-constitution
Type: OSCC01
Change date: 2011-12-15
Documents
Appoint person authorised represent overseas company with appointment date
Date: 30 Jan 2012
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-12-14
Officer name: Atanas Jordanov
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009179
Documents
Appoint person director overseas company
Date: 30 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Atanas Jordanov
Documents
Accounts with accounts type full
Date: 12 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 06 Dec 2011
Action Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-08-24
Officer name: Abhinav Kumar Shah
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009179
Documents
Appoint person director overseas company
Date: 06 Dec 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Abhinav Kumar Shah
Documents
Termination person authorised overseas company
Date: 01 Dec 2011
Action Date: 24 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009179 Person Authorised to Represent terminated 24/08/2011 gerald mark frederick brawn
Documents
Termination person director overseas company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gerald Brawn
Documents
Legacy
Date: 30 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 30 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 18 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Change constitutional documents overseas company with date
Date: 16 Feb 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2010-07-22
Documents
Legacy
Date: 07 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 03 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type full
Date: 28 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination person authorised overseas company
Date: 27 Aug 2010
Action Date: 07 May 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009179 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge
Documents
Termination person director overseas company with name
Date: 27 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Adam Loveridge
Documents
Appoint person director overseas company
Date: 09 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kostyantyn Lykhman
Documents
Appoint person authorised represent overseas company with appointment date
Date: 09 Aug 2010
Action Date: 13 May 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-05-13
Officer name: Kostyantyn Lykhman
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009179
Documents
Legacy
Date: 05 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009179
Documents
Accounts with accounts type full
Date: 19 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Sep 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR009179 person authorised to represent terminated 27/07/2009 yusuf noorbhai
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director yusuf noorbhai
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR009179 person authorised to represent appointed 07/07/2009 adam paul loveridge -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 10 Aug 2009
Category: Annual-return
Type: BR4
Description: Director appointed adam paul loveridge
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR009179 person authorised to represent appointed 07/07/2009 gavinn john simpson -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 10 Aug 2009
Category: Annual-return
Type: BR4
Description: Director appointed gavin john simpson
Documents
Legacy
Date: 02 Apr 2009
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 02/03/2009
Documents
Accounts with accounts type full
Date: 16 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: BR6
Description: BR009179 person authorised to represent terminated 24/10/2008 graham martin wade
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director graham wade
Documents
Legacy
Date: 24 Sep 2008
Category: Officers
Type: BR6
Description: BR009179 person authorised to represent appointed 02/07/2008 yusuf noorbhai -- address :1 churchill place, london, W14 5HP
Documents
Legacy
Date: 24 Sep 2008
Category: Annual-return
Type: BR4
Description: Director appointed yusuf noorbhai
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: BR6
Description: BR009179 person authorised to represent terminated 19/06/2008 sadat mannan
Documents
Legacy
Date: 25 Jul 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director sadat mannan
Documents
Legacy
Date: 13 Dec 2007
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 051007
Documents
Legacy
Date: 08 Jun 2007
Category: Officers
Type: BR6
Description: BR009179 pr appointed 21/12/06 mannan sadat service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 16 Mar 2007
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 080107
Documents
Legacy
Date: 16 Mar 2007
Category: Annual-return
Type: BR3
Description: Ic change 18/01/07
Documents
Legacy
Date: 16 Mar 2007
Category: Annual-return
Type: BR3
Description: Ic change 11/01/07
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 21/12/06 mannan sadat service address 1 churchill place london
Documents
Legacy
Date: 22 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009179 pr appointed brawn gerald mark frederick service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 22 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009179 pr appointed wade graham martin service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 22 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009179 pr appointed simpson david antony service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 22 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009179 pa appointed barcosec LIMITED 1 churchill place londoni E14 5HP
Documents
Legacy
Date: 22 Jan 2007
Category: Incorporation
Type: BR1-BCH
Description: BR009179 registered
Documents
Legacy
Date: 22 Jan 2007
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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