CALBUCO INVESTMENTS (UK) LIMITED - LONDON


Overview

CALBUCO INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CALBUCO INVESTMENTS (UK) LIMITED was incorporated 10 years ago on 10/03/2010 and has the registered number: 07185211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on .

CALBUCO INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

5TH FLOOR
LONDON
EC4A 3AE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/03/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS BOYD THOMAS Sep 1970 American Director 2010-10-01 CURRENT
MR HANS GEBERBAUER Apr 1971 German Director 2014-09-03 CURRENT
MR CONSTANTINE MICHAEL DAKOLIAS Jun 1966 American Director 2010-04-01 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-03-09 CURRENT
MISS CHARLOTTE VICTORIA SAUNDERS Mar 1984 New Zealander Director 2010-03-10 UNTIL 2010-04-01 RESIGNED
JAMES KERNDRICK NOBLE 111 Jan 1959 United States Director 2010-04-01 UNTIL 2010-10-01 RESIGNED
MR SCOTT MICHAEL NIVEN Aug 1964 Us Citizen Director 2010-10-01 UNTIL 2014-06-13 RESIGNED
MARC KEITH FURSTEIN Feb 1968 American Director 2010-04-01 UNTIL 2010-10-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2010-03-10 UNTIL 2010-04-01 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2010-04-01 UNTIL 2011-03-09 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2010-03-10 UNTIL 2010-04-01 RESIGNED

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