George Town
Grand Cayman Ky1-1202
Cayman Islands
Director Name | John Dennis Hunter |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2006(13 years, 7 months after company formation) |
Appointment Duration | 4 years (closed 25 January 2011) |
Role | Managing Director |
Country of Residence | Cayman Islands |
Correspondence Address | 51 Antoinette Avenue Walkers Road George Town Grand Cayman Cayman Islands |
Secretary Name | Aldlex Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 May 2004(10 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 25 January 2011) |
Correspondence Address | 95 C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
Director Name | Robert John Windmill |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Gunter Grove London SW10 0UN |
Director Name | Barbara Reeves |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
Director Name | Andreas Ove Ugland |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 11 October 1993(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 February 1997) |
Role | Executive Chairman |
Correspondence Address | Heathfield Park Heathfield East Sussex TN21 8RL |
Director Name | Jonathan David D`Urban Palmer |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 11 October 1993(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 May 1998) |
Role | Joint Chief Executive |
Correspondence Address | PO Box 31884 Smb Grand Cayman Cayman Islands Foreign |
Secretary Name | John Bertram Woodhead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 February 1997) |
Role | Company Director |
Correspondence Address | 12 Bavant Road Preston Brighton East Sussex BN1 6RD |
Director Name | Kenneth James Griffin |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(4 months, 2 weeks after company formation) |
Appointment Duration | 4 weeks (resigned 15 November 1993) |
Role | Company Director |
Correspondence Address | 214 Cyncoed Road Cyncoed Cardiff CF2 6RS Wales |
Director Name | Bruce John Middleton Pugsley |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Corner House Clarendon Gardens Tunbridge Wells Kent TN2 5LA |
Director Name | Stephen Bruce Gilbert |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(2 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 May 2000) |
Role | Insurance Executive |
Correspondence Address | 32 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Miles Douglas Holland Martin |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 February 1998) |
Role | Personnel Director |
Correspondence Address | 14 Somerset Road Brentford Middlesex TW8 8BX |
Secretary Name | Lawrence David Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1997(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 16 March 1998) |
Role | Company Director |
Correspondence Address | 4 Birch Grove Banchory Kincardineshire AB31 5RG Scotland |
Director Name | Mr John Patrick Love |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 February 1998(4 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 20 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Walled Garden Church Path Ipplepen Devon TQ12 5RZ |
Secretary Name | Lisbeth Petterson |
---|---|
Nationality | Norwegian |
Status | Resigned |
Appointed | 16 March 1998(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 October 2000) |
Role | Company Director |
Correspondence Address | 18 South Square Hampstead Garden Suburb London NW11 7AL |
Director Name | Marc Jeremy Thomas |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1998(4 years, 12 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 December 2006) |
Role | Accountant |
Correspondence Address | PO Box 30130 Smb Grand Cayman Foreign Cayman Islands |
Secretary Name | Michael Alan Balfour |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 2003) |
Role | Accountant |
Correspondence Address | Penryn High Street, Flimwell Wadhurst East Sussex TN5 7PB |
Director Name | Adrian Frank Watcham |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN |
Secretary Name | Adrian Frank Watcham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN |
Secretary Name | Adrian Frank Watcham |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN |
Secretary Name | Marc Jeremy Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(13 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 2006) |
Role | Accountant |
Correspondence Address | PO Box 30130 Smb Grand Cayman Foreign Cayman Islands |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 1993(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£1,836,232 |
Cash | £63,148 |
Current Liabilities | £1,711 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2010 | Application to strike the company off the register (3 pages) |
30 September 2010 | Application to strike the company off the register (3 pages) |
5 May 2010 | Director's details changed for John Dennis Hunter on 1 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Jane Elizabeth Fleming on 1 May 2010 (2 pages) |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
5 May 2010 | Secretary's details changed for Aldlex Limited on 1 May 2010 (2 pages) |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
5 May 2010 | Director's details changed for John Dennis Hunter on 1 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Jane Elizabeth Fleming on 1 May 2010 (2 pages) |
5 May 2010 | Director's details changed for John Dennis Hunter on 1 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Jane Elizabeth Fleming on 1 May 2010 (2 pages) |
5 May 2010 | Secretary's details changed for Aldlex Limited on 1 May 2010 (2 pages) |
5 May 2010 | Secretary's details changed for Aldlex Limited on 1 May 2010 (2 pages) |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
7 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
7 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
13 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
13 May 2009 | Director's Change of Particulars / john hunter / 01/05/2009 / HouseName/Number was: , now: 51; Street was: ugland house, now: antoinette avenue; Area was: south church street, now: walkers road; Post Town was: georgetown, now: george town (1 page) |
13 May 2009 | Director's change of particulars / john hunter / 01/05/2009 (1 page) |
13 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
14 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
14 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
15 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
15 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (7 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (7 pages) |
15 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
15 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
9 January 2007 | New director appointed (2 pages) |
9 January 2007 | Secretary resigned;director resigned (1 page) |
9 January 2007 | Secretary resigned;director resigned (1 page) |
9 January 2007 | New director appointed (2 pages) |
9 January 2007 | New director appointed (2 pages) |
9 January 2007 | New director appointed (2 pages) |
7 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
7 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
22 September 2006 | New secretary appointed (2 pages) |
22 September 2006 | New secretary appointed (2 pages) |
3 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
3 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
3 May 2006 | Director's particulars changed (1 page) |
3 May 2006 | Director's particulars changed (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
29 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
29 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
10 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
10 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
17 February 2005 | Director's particulars changed (1 page) |
17 February 2005 | Director's particulars changed (1 page) |
27 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
27 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
26 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | New secretary appointed (2 pages) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | New secretary appointed (2 pages) |
17 December 2003 | Particulars of mortgage/charge (7 pages) |
17 December 2003 | Particulars of mortgage/charge (7 pages) |
17 December 2003 | Particulars of mortgage/charge (7 pages) |
17 December 2003 | Particulars of mortgage/charge (7 pages) |
2 July 2003 | Registered office changed on 02/07/03 from: 5TH floor russell chambers the piazza london WC2E 8AA (1 page) |
2 July 2003 | Registered office changed on 02/07/03 from: 5TH floor russell chambers the piazza london WC2E 8AA (1 page) |
24 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
24 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
18 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
18 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | New secretary appointed (2 pages) |
10 April 2003 | New secretary appointed (2 pages) |
28 January 2003 | Company name changed ugland capital investments limit ed\certificate issued on 28/01/03 (2 pages) |
28 January 2003 | Company name changed ugland capital investments limit ed\certificate issued on 28/01/03 (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
14 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
14 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
21 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
21 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
15 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
15 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
7 March 2001 | New secretary appointed (2 pages) |
7 March 2001 | Secretary resigned (1 page) |
7 March 2001 | New secretary appointed (2 pages) |
7 March 2001 | Secretary resigned (1 page) |
14 November 2000 | Secretary resigned (1 page) |
14 November 2000 | Secretary resigned (1 page) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | New secretary appointed (2 pages) |
26 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
26 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
2 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
27 March 2000 | Particulars of mortgage/charge (3 pages) |
27 March 2000 | Particulars of mortgage/charge (3 pages) |
27 March 2000 | Particulars of mortgage/charge (3 pages) |
27 March 2000 | Particulars of mortgage/charge (3 pages) |
9 March 2000 | Registered office changed on 09/03/00 from: royal victoria house 2ND floor the pantiles royal tunbridge wells kent TN2 5TD (1 page) |
9 March 2000 | Registered office changed on 09/03/00 from: royal victoria house 2ND floor the pantiles royal tunbridge wells kent TN2 5TD (1 page) |
7 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
7 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
27 July 1999 | Secretary's particulars changed (1 page) |
27 July 1999 | Secretary's particulars changed (1 page) |
8 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
8 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
5 February 1999 | Director's particulars changed (1 page) |
5 February 1999 | Director's particulars changed (1 page) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Director resigned (1 page) |
29 July 1998 | Director resigned (1 page) |
29 July 1998 | New director appointed (2 pages) |
12 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 May 1998 | Return made up to 26/05/98; full list of members (6 pages) |
24 May 1998 | Return made up to 26/05/98; full list of members (6 pages) |
10 May 1998 | Resolutions
|
10 May 1998 | Resolutions
|
10 May 1998 | Ad 30/04/98--------- £ si 1147000@1=1147000 £ ic 2/1147002 (2 pages) |
10 May 1998 | Ad 30/04/98--------- £ si 1147000@1=1147000 £ ic 2/1147002 (2 pages) |
10 May 1998 | £ nc 100/1147100 29/04/98 (1 page) |
10 May 1998 | £ nc 100/1147100 29/04/98 (1 page) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
17 March 1998 | New secretary appointed (2 pages) |
17 March 1998 | New secretary appointed (2 pages) |
17 March 1998 | Secretary resigned (1 page) |
17 March 1998 | Secretary resigned (1 page) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Director resigned (1 page) |
24 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
20 June 1997 | Return made up to 26/05/97; full list of members (6 pages) |
20 June 1997 | Return made up to 26/05/97; full list of members (6 pages) |
7 March 1997 | Secretary resigned (1 page) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | New secretary appointed (2 pages) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | New secretary appointed (2 pages) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | Secretary resigned (1 page) |
5 November 1996 | Full accounts made up to 31 December 1995 (18 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (18 pages) |
11 June 1996 | Return made up to 26/05/96; full list of members (8 pages) |
11 June 1996 | Return made up to 26/05/96; full list of members
|
19 January 1996 | Full accounts made up to 31 March 1995 (18 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (18 pages) |
19 January 1996 | Director's particulars changed (1 page) |
19 January 1996 | Director's particulars changed (1 page) |
20 December 1995 | Company name changed ugland capital LIMITED\certificate issued on 20/12/95 (2 pages) |
20 December 1995 | Company name changed ugland capital LIMITED\certificate issued on 20/12/95 (4 pages) |
8 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
8 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
21 July 1995 | New director appointed (2 pages) |
21 July 1995 | New director appointed (2 pages) |
12 June 1995 | Return made up to 26/05/95; no change of members (4 pages) |
12 June 1995 | Return made up to 26/05/95; no change of members
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (69 pages) |
1 December 1993 | Memorandum and Articles of Association (19 pages) |
1 December 1993 | Memorandum and Articles of Association (19 pages) |
2 June 1993 | Incorporation (24 pages) |
2 June 1993 | Incorporation (24 pages) |