CANELLOS HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CANELLOS HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
CANELLOS HOLDINGS LIMITED was incorporated 12 years ago on 27/05/2011 and has the registered number: 07650613. The accounts status is DORMANT.
CANELLOS HOLDINGS LIMITED was incorporated 12 years ago on 27/05/2011 and has the registered number: 07650613. The accounts status is DORMANT.
CANELLOS HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O HILL DICKINSON LLP
LIVERPOOL
L3 9SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2018 | 10/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2011-06-10 | CURRENT | ||
| CHRISTOPHER CARL LINKAS | Nov 1969 | British | Director | 2016-05-20 | CURRENT |
| NICHOLAS PAUL FEGAN | Jul 1974 | British | Director | 2016-05-20 | CURRENT |
| MR CONSTANTINE MICHAEL DAKOLIAS | Jun 1966 | American | Director | 2011-06-10 | CURRENT |
| TRUSEC LIMITED | Corporate Director | 2011-05-27 UNTIL 2011-06-10 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Secretary | 2011-05-27 UNTIL 2011-06-10 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-06-10 UNTIL 2019-03-29 | RESIGNED | ||
| MR DOUGLAS BOYD THOMAS | Sep 1970 | Us Citizen | Director | 2011-06-10 UNTIL 2017-06-30 | RESIGNED |
| MR SCOTT MICHAEL NIVEN | Aug 1964 | Us Citizen | Director | 2011-06-10 UNTIL 2014-06-13 | RESIGNED |
| MR HANS GEBERBAUER | Apr 1971 | German | Director | 2014-09-03 UNTIL 2016-05-20 | RESIGNED |
| STEPHEN ROBERT FISHBOURNE | Sep 1983 | British | Director | 2011-05-27 UNTIL 2011-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertrust Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |