PROCELLA INVESTMENTS LLC
| Status | CONVERTED-CLOSED |
| Company No. | FC030525 |
| Category | |
| Incorporated | 07 Jun 2011 |
| Age | 13 years, 1 month, 1 day |
| Jurisdiction | United Kingdom |
| Dissolution | 25 Apr 2019 |
| Years | 5 years, 2 months, 13 days |
SUMMARY
PROCELLA INVESTMENTS LLC is an converted-closed with number FC030525. It was incorporated 13 years, 1 month, 1 day ago, on 07 June 2011 and it was dissolved 5 years, 2 months, 13 days ago, on 25 April 2019. The company address is 1201 North Market Street 1201 North Market Street, New Castle County, 19 801, Delaware.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 25 Apr 2019
Category: Dissolution
Type: OSDS01
Company number: FC030525
Branch number: BR015522
Close date: 2019-03-29
Documents
Accounts with accounts type full
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 22 Apr 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Carl Thomas Senior
Appointment date: 2017-03-20
Documents
Appoint person authorised represent overseas company with appointment date
Date: 22 Apr 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2017-03-20
Officer name: Carl Thomas Senior
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR015522
Documents
Termination person authorised overseas company
Date: 25 Mar 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015522 Person Authorised to Represent terminated 25/01/2017 abhinav kumar shah
Documents
Termination person director overseas company with name termination date
Date: 25 Mar 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Abhinav Kumar Shah
Termination date: 2017-01-25
Documents
Appoint person director overseas company with name appointment date
Date: 15 Feb 2017
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick Brittain Voisey
Appointment date: 2016-02-22
Documents
Appoint person director overseas company with name appointment date
Date: 14 Nov 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Vishal Shah
Appointment date: 2016-10-05
Documents
Appoint person authorised represent overseas company with appointment date
Date: 14 Nov 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2016-10-05
Officer name: Vishal Shah
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR015522
Documents
Termination person authorised overseas company
Date: 26 Oct 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015522 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
Documents
Termination person director overseas company with name termination date
Date: 26 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Atanas Jordanov
Termination date: 2016-09-23
Documents
Accounts with accounts type full
Date: 15 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2016-02-22
Officer name: Patrick Brittain Voisey
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR015522
Documents
Appoint person director overseas company with name appointment date
Date: 10 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick Brittain Voisey
Appointment date: 2016-02-22
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2016-02-22
Officer name: Christopher Patrick Le Neve Foster
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR015522
Documents
Appoint person director overseas company with name appointment date
Date: 10 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christopher Patrick Le Neve Foster
Appointment date: 2016-02-22
Documents
Termination person authorised overseas company
Date: 07 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015522 Person Authorised to Represent terminated 17/02/2016 barrie hill
Documents
Termination person director overseas company with name termination date
Date: 07 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Barrie Hill
Termination date: 2016-02-17
Documents
Termination person authorised overseas company
Date: 07 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015522 Person Authorised to Represent terminated 17/02/2016 colin gyte
Documents
Termination person director overseas company with name termination date
Date: 07 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Colin Gyte
Termination date: 2016-02-17
Documents
Accounts with accounts type full
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jun 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Colin Gyte
Appointment date: 2015-03-13
Documents
Appoint person authorised represent overseas company with appointment date
Date: 18 Jun 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2015-03-13
Officer name: Colin Gyte
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR015522
Documents
Termination person director overseas company with name termination date
Date: 10 Apr 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jonathan Mark Huckle
Termination date: 2015-03-12
Documents
Termination person authorised overseas company
Date: 10 Apr 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015522 Person Authorised to Represent terminated 12/03/2015 jonathan mark huckle
Documents
Accounts with accounts type full
Date: 23 Mar 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
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: BR015522
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
Termination person authorised overseas company
Date: 12 Apr 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015522 Person Authorised to Represent terminated 02/04/2013 daniel martin bult cook
Documents
Termination person director overseas company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Daniel Cook
Documents
Appoint person authorised represent overseas company with appointment date
Date: 12 Apr 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2013-04-02
Officer name: Barrie Hill
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR015522
Documents
Appoint person director overseas company
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Barrie Hill
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 account reference date company previous shortened
Date: 24 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2011-12-31
Documents
Register overseas company
Date: 29 Nov 2011
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 29 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Huckle Jonathan Mark 1 Churchill Place London E14 5HP
Branch number: BR015522
Documents
Appointment at registration of person authorised to represent
Date: 29 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Shah Abhinav Kumar 1 Churchill Place London E14 5HP
Branch number: BR015522
Documents
Appointment at registration of person authorised to represent
Date: 29 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Cook Daniel Martin Bult 1 Churchill Place London E14 5HP
Branch number: BR015522
Documents
Appointment at registration of person authorised to represent
Date: 29 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Jordanov Atanas 1 Churchill Place London E14 5HP
Branch number: BR015522
Documents
Appointment at registration of person authorised to represent
Date: 29 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Barcosec Limited 1 Churchill Place London E14 5HP
Branch number: BR015522
Documents
Appointment at registration of person authorised to accept service
Date: 29 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Barcosec Limited 1 Churchill Place London E14 5HP
Branch number: BR015522
Documents
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