CANELLOS INVESTMENTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CANELLOS INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
CANELLOS INVESTMENTS LIMITED was incorporated 12 years ago on 27/05/2011 and has the registered number: 07650639. The accounts status is FULL.

CANELLOS INVESTMENTS LIMITED - LIVERPOOL

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 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
MR DOUGLAS BOYD THOMAS Sep 1970 Us Citizen Director 2011-06-10 UNTIL 2017-06-30 RESIGNED
MR HANS GEBERBAUER Apr 1971 German Director 2014-09-03 UNTIL 2016-05-20 RESIGNED
MR SCOTT MICHAEL NIVEN Aug 1964 Us Citizen Director 2011-06-10 UNTIL 2014-06-13 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
Canellos Holdings Limited 2016-04-06 London   Significant influence or control

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