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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARATUS AMC LIMITED BRACKNELL Active GROUP 64999 - Financial intermediation not elsewhere classified
TRIANGLE (FUNDING ONE) LIMITED LONDON ... FULL 77351 - Renting and leasing of air passenger transport equipment
GMAC-RFC EUROPE LIMITED UPMINSTER Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED LONDON ... FULL 77351 - Renting and leasing of air passenger transport equipment
PARATUS TSG LIMITED BRACKNELL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIG AMC (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LIMA LS LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
TRIANGLE AVIATION (UK) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CANELLOS HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 64205 - Activities of financial services holding companies
CANELLOS INVESTMENTS LIMITED LIVERPOOL Dissolved... FULL 64205 - Activities of financial services holding companies
TALLY MARKETPLACE LENDING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CANELLOS INVESTMENTS II LIMITED LIVERPOOL Dissolved... FULL 64205 - Activities of financial services holding companies
LANDBAY PARTNERS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAUSEWAY MARITIME LIMITED LONDON UNITED KINGDOM Active GROUP 50200 - Sea and coastal freight water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MINERAL CUSTODIANS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 05101 - Deep coal mines
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied