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 14 years ago on 10/03/2010 and has the registered number: 07185211. The accounts status is TOTAL EXEMPTION FULL.
CALBUCO INVESTMENTS (UK) LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07185211. The accounts status is TOTAL EXEMPTION FULL.
CALBUCO INVESTMENTS (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS BOYD THOMAS | Sep 1970 | Us Citizen | 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 |