ALYMERE INVESTMENTS TWO LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC028746 |
| Category | |
| Incorporated | 25 Nov 2008 |
| Age | 15 years, 7 months, 13 days |
| Jurisdiction | United Kingdom |
| Dissolution | 27 Apr 2017 |
| Years | 7 years, 2 months, 11 days |
SUMMARY
ALYMERE INVESTMENTS TWO LIMITED is an converted-closed with number FC028746. It was incorporated 15 years, 7 months, 13 days ago, on 25 November 2008 and it was dissolved 7 years, 2 months, 11 days ago, on 27 April 2017. The company address is , Grand Cayman, Ky1-1104, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 27 Apr 2017
Category: Dissolution
Type: OSDS01
Company number: FC028746
Branch number: BR010288
Close date: 2017-03-09
Documents
Appoint person director overseas company with name appointment date
Date: 15 Feb 2017
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick Brittain Voisey
Appointment date: 2011-08-22
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
Termination person authorised overseas company
Date: 23 Dec 2013
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010288 Person Authorised to Represent terminated 04/10/2013 cara schulze
Documents
Termination person director overseas company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Cara Schulze
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: 05 Jun 2013
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2011-08-16
Officer name: Nicholas Richard Brand
Branch number: BR010288
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Change person director overseas company with change date
Date: 05 Jun 2013
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2011-08-16
Officer name: Mr Nicholas Richard Brand
Documents
Change person authorised overseas company with change date
Date: 05 Jun 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-12-31
Officer name: Florian Huber
Branch number: BR010288
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Change person director overseas company with change date
Date: 05 Jun 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-12-31
Officer name: Florian Huber
Documents
Change person director overseas company with change date
Date: 28 May 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-12-31
Officer name: Patrick Brittain Voisey
Documents
Change person authorised overseas company with change date
Date: 28 May 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-12-31
Officer name: Patrick Brittain Voisey
Branch number: BR010288
Officer address: 1 Churchill Place, London, E14 5Hp, England
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
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: Florian Huber
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR010288
Documents
Appoint person director overseas company
Date: 31 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Florian Huber
Documents
Termination person authorised overseas company
Date: 30 Jan 2012
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010288 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman
Documents
Termination person director overseas company with name
Date: 30 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kostyantyn Lykhman
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 director overseas company
Date: 22 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick Brittain Voisey
Documents
Appoint person authorised represent overseas company with appointment date
Date: 22 Sep 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-08-22
Officer name: Patrick Brittain Voisey
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR010288
Documents
Termination person authorised overseas company
Date: 22 Sep 2011
Action Date: 19 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010288 Person Authorised to Represent terminated 19/08/2011 stephen james ullman
Documents
Termination person director overseas company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Ullman
Documents
Change constitutional documents overseas company with date
Date: 16 Feb 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2010-08-19
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
Appoint person director overseas company
Date: 26 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Florian Huber
Documents
Appoint person authorised represent overseas company with appointment date
Date: 26 Jan 2011
Action Date: 07 Sep 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-09-07
Officer name: Florian Huber
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR010288
Documents
Change account reference date company current shortened
Date: 07 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2010-03-02
New date: 2009-12-31
Documents
Termination person authorised overseas company
Date: 23 Nov 2010
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010288 Person Authorised to Represent terminated 20/08/2010 florian huber
Documents
Appoint person director overseas company
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Cara Schulze
Documents
Appoint person authorised represent overseas company with appointment date
Date: 23 Nov 2010
Action Date: 24 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-08-24
Officer name: Cara Schulze
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR010288
Documents
Termination person director overseas company
Date: 15 Nov 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
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- BR010288 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: 14 May 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-05-14
Officer name: Kostyantyn Lykhman
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR010288
Documents
Termination person authorised overseas company
Date: 09 Aug 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010288 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui
Documents
Termination person director overseas company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Darren Lui
Documents
Accounts with accounts type full
Date: 25 Mar 2010
Action Date: 02 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-02
Documents
Appoint person director overseas company
Date: 25 Feb 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Darren Wang Yip Lui
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Feb 2010
Action Date: 09 Dec 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-12-09
Officer name: Darren Wang Yip Lui
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR010288
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: BR010288
Documents
Miscellaneous
Date: 05 Jan 2010
Category: Miscellaneous
Type: MISC
Description: AA01 - prevext from 31/12/2008 to 02/03/2009
Documents
Change account reference date company current shortened
Date: 04 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA01
Made up date: 2009-11-30
New date: 2008-12-31
Documents
Legacy
Date: 28 Sep 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director jonathan binks
Documents
Legacy
Date: 28 Sep 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR010288 person authorised to represent terminated 28/08/2009 jonathan patrick binks
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR010288 person authorised to represent appointed 03/07/2009 adam paul loveridge -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR010288 person authorised to represent terminated 03/07/2009 christopher sean levy
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR010288 person authorised to represent appointed 08/07/2009 adam paul loveridge adam paul loveridge -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR010288 person authorised to represent terminated 03/07/2009 christopher sean levy
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director christopher levy
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: BR4
Description: Director appointed adam loveridge
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR010288 person authorised to represent terminated 01/05/2009 simon stuart haworth
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director simon haworth
Documents
Legacy
Date: 11 May 2009
Category: Annual-return
Type: BR3
Description: Ic change 02/03/09
Documents
Legacy
Date: 11 May 2009
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 02/03/2009
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: BR3
Description: Ic change 28/11/08
Documents
Legacy
Date: 02 Apr 2009
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 02/03/2009
Documents
Legacy
Date: 31 Mar 2009
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 05/02/2009
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: BR6
Description: BR010288 person authorised to represent appointed 26/01/2009 stephen james ullman -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: BR4
Description: Director appointed stephen james ullman
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director gregor mcmillan
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: BR4
Description: Director appointed jonathan binks
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: BR6
Description: BR010288 person authorised to represent appointed 26/01/2009 jonathan patrick binks -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: BR6
Description: BR010288 person authorised to represent terminated 21/01/2009 gregor william mcmillan
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director abhinav shah
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: BR4
Description: Director appointed nicholas brand
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director robert russo
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: BR6
Description: BR010288 person authorised to represent appointed 26/01/2009 nicholas richard brand -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: BR6
Description: BR010288 person authorised to represent terminated 21/01/2009 abhinav kumar shah
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: BR6
Description: BR010288 person authorised to represent terminated 31/01/2009 robert william russo
Documents
Legacy
Date: 24 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010288 pr appointed\mcmillan\gregor william\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 24 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010288 pr appointed\russo\robert william\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 24 Dec 2008
Category: Incorporation
Type: BR1-BCH
Description: BR010288 registered
Documents
Legacy
Date: 24 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010288 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 24 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010288 pr appointed\haworth\simon stuart\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 24 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010288 pr appointed\levy\christopher sean\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 24 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010288 pr appointed\shah\abhinav kumar\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 24 Dec 2008
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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