BUTTERFLY INVESTMENTS (UK) LIMITED -


Company Profile Company Filings

Overview

BUTTERFLY INVESTMENTS (UK) LIMITED is a Private Limited Company from and has the status: Active.
BUTTERFLY INVESTMENTS (UK) LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05205919. The accounts status is DORMANT and accounts are next due on 31/05/2024.

BUTTERFLY INVESTMENTS (UK) LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

43-45 DORSET STREET
W1U 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATARINA HILDA SARAH DE MAEGD Belgian Secretary 2004-08-13 CURRENT
ILAN GOTSMAN Jul 1964 British Director 2004-08-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-13 UNTIL 2004-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ilan Gotsman 2016-08-13 7/1964 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.H. FINANCIALS LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
LPR INVESTMENTS LIMITED Dissolved... 64999 - Financial intermediation not elsewhere classified
BUTTERFLY INVESTMENTS LIMITED Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUTTERFLY INVESTMENTS (UK) LIMITED 2024-04-25 31-08-2023 £1 equity
Dormant Company Accounts - BUTTERFLY INVESTMENTS (UK) LIMITED 2023-03-02 31-08-2022 £1 equity
Dormant Company Accounts - BUTTERFLY INVESTMENTS (UK) LIMITED 2022-06-14 31-08-2021 £1 equity
Dormant Company Accounts - BUTTERFLY INVESTMENTS (UK) LIMITED 2021-04-23 31-08-2020 £1 Cash £1 equity
Dormant Company Accounts - BUTTERFLY INVESTMENTS (UK) LIMITED 2020-04-25 31-08-2019 £1 equity
Dormant Company Accounts - BUTTERFLY INVESTMENTS (UK) LIMITED 2019-05-01 31-08-2018 £1 equity
Dormant Company Accounts - BUTTERFLY INVESTMENTS (UK) LIMITED 2018-05-09 31-08-2017 £1 equity
Dormant Company Accounts - BUTTERFLY INVESTMENTS (UK) LIMITED 2017-05-04 31-08-2016 £1 equity
Dormant Company Accounts - BUTTERFLY INVESTMENTS (UK) LIMITED 2016-05-04 31-08-2015 £1 equity
Dormant Company Accounts - BUTTERFLY INVESTMENTS (UK) LIMITED 2015-04-29 31-08-2014 £1 equity

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