GIRONDE INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC029280 |
| Category | |
| Incorporated | 29 Sep 2009 |
| Age | 14 years, 9 months, 9 days |
| Jurisdiction | United Kingdom |
| Dissolution | 31 Jan 2017 |
| Years | 7 years, 5 months, 8 days |
SUMMARY
GIRONDE INVESTMENTS LIMITED is an converted-closed with number FC029280. It was incorporated 14 years, 9 months, 9 days ago, on 29 September 2009 and it was dissolved 7 years, 5 months, 8 days ago, on 31 January 2017. The company address is , Grand Cayman, KY1 1104, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 31 Jan 2017
Category: Dissolution
Type: OSDS01
Company number: FC029280
Branch number: BR014262
Close date: 2016-02-15
Documents
Change company details overseas company
Date: 02 Sep 2014
Category: Other
Type: OSCH02
Change address: Ic Change 14/08/14
Documents
Change constitutional documents overseas company with date
Date: 20 Aug 2014
Category: Change-of-constitution
Type: OSCC01
Change date: 2014-08-11
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: BR014262
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
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: 14 Jun 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2012-05-25
Officer name: Gavin John Simpson
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR014262
Documents
Appoint person director overseas company
Date: 14 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Gavin John Simpson
Documents
Termination person authorised overseas company
Date: 13 Jun 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014262 Person Authorised to Represent terminated 25/05/2012 nipun abhat
Documents
Termination person director overseas company with name
Date: 13 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nipun Abhat
Documents
Change company details overseas company
Date: 25 Apr 2012
Category: Other
Type: OSCH02
Change address: Ic Change 30/03/12
Documents
Change constitutional documents overseas company with date
Date: 16 Apr 2012
Category: Change-of-constitution
Type: OSCC01
Change date: 2012-02-29
Documents
Change company details overseas company
Date: 30 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 29/02/12
Documents
Appoint person director overseas company
Date: 16 Feb 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Graeme James Clark
Documents
Appoint person authorised represent overseas company with appointment date
Date: 16 Feb 2012
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-08-31
Officer name: Graeme James Clark
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR014262
Documents
Appoint person director overseas company
Date: 15 Feb 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nipun Abhat
Documents
Appoint person authorised represent overseas company with appointment date
Date: 15 Feb 2012
Action Date: 12 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-10-12
Officer name: Nipun Abhat
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR014262
Documents
Appoint person authorised represent overseas company with appointment date
Date: 30 Jan 2012
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-12-15
Officer name: Jonathan Michael Walthoe
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR014262
Documents
Appoint person director overseas company
Date: 30 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jonathan Michael Walthoe
Documents
Termination person authorised overseas company
Date: 30 Jan 2012
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014262 Person Authorised to Represent terminated 15/12/2011 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: 13 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination person director overseas company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ashley Hudd
Documents
Termination person authorised overseas company
Date: 10 Nov 2011
Action Date: 11 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014262 Person Authorised to Represent terminated 11/10/2011 ashley hudd
Documents
Appoint person authorised represent overseas company with appointment date
Date: 31 Oct 2011
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-08-31
Officer name: Ashley Hudd
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR014262
Documents
Appoint person director overseas company
Date: 31 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ashley Hudd
Documents
Termination person authorised overseas company
Date: 31 Oct 2011
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014262 Person Authorised to Represent terminated 31/08/2011 gerald mark frederick brawn
Documents
Termination person director overseas company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gerald Brawn
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- BR014262 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
Accounts with accounts type full
Date: 01 Feb 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change company details overseas company
Date: 19 Nov 2010
Category: Other
Type: OSCH02
Change address: Ic Change 26/07/10
Documents
Change company details overseas company
Date: 07 Sep 2010
Category: Other
Type: OSCH02
Change address: Ic Change 05/10/09
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- BR014262 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: 11 May 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-05-11
Officer name: Kostyantyn Lykhman
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR014262
Documents
Change constitutional documents overseas company with date
Date: 28 Jul 2010
Category: Change-of-constitution
Type: OSCC01
Change date: 2010-07-09
Documents
Change account reference date company previous shortened
Date: 10 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2009-12-31
Documents
Register overseas company
Date: 11 Nov 2009
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 11 Nov 2009
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Brand Nicholas Richard 1 Churchill Place London E14 5HP
Branch number: BR014262
Documents
Appointment at registration of person authorised to represent
Date: 11 Nov 2009
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Barcosec Limited 1 Churchill Place London E14 5HP
Branch number: BR014262
Documents
Appointment at registration of person authorised to represent
Date: 11 Nov 2009
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Brawn Gerald Mark Frederick 1 Churchill Place London E14 5HP
Branch number: BR014262
Documents
Appointment at registration of person authorised to represent
Date: 11 Nov 2009
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Loveridge Adam Paul 1 Churchill Place London E14 5HP
Branch number: BR014262
Documents
Appointment at registration of person authorised to represent
Date: 11 Nov 2009
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Ullman Stephen James 1 Churchill Place London E14 5HP
Branch number: BR014262
Documents
Appointment at registration of person authorised to accept service
Date: 11 Nov 2009
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Barcosec Limited 1 Churchill Place London E14 5HP
Branch number: BR014262
Documents
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