CANELLOS INVESTMENTS II LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
CANELLOS INVESTMENTS II LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
CANELLOS INVESTMENTS II LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: 08329280. The accounts status is FULL.
CANELLOS INVESTMENTS II LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: 08329280. The accounts status is FULL.
CANELLOS INVESTMENTS II 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 |
---|---|---|
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 |
---|---|
13/12/2018 | 27/12/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-12-13 | 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 | 2012-12-13 | CURRENT |
MR DOUGLAS BOYD THOMAS | Sep 1970 | Us Citizen | Director | 2012-12-13 UNTIL 2017-06-30 | RESIGNED |
MR SCOTT MICHAEL NIVEN | Aug 1964 | Us Citizen | Director | 2012-12-13 UNTIL 2014-06-13 | RESIGNED |
MR HANS GEBERBAUER | Apr 1971 | German | Director | 2014-09-03 UNTIL 2016-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canellos Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |