CAVALLINO INVESTMENTS LIMITED
LONDON SCIENT CAPITAL LIMITED BROWNLANE LIMITED

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Company number 04057004
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 20 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, UNITED KINGDOM, E1W 3TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of CAVALLINO INVESTMENTS LIMITED are www.cavallinoinvestments.co.uk, and www.cavallino-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Cavallino Investments Limited is a Private Limited Company. The company registration number is 04057004. Cavallino Investments Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Cavallino Investments Limited is 20 New Crane Wharf New Crane Place London United Kingdom E1w 3ts. The cash in hand is £0.1k. It is £0k against last year. . MELKOVA, Natalia is a Secretary of the company. SMITH, Wade Ashley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Wade Ashley has been resigned. Director AQUICENT CAPITAL PARTNERS LIMITED has been resigned. The company operates in "Non-trading company".


cavallino investments Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MELKOVA, Natalia
Appointed Date: 12 December 2000
Director
SMITH, Wade Ashley
Appointed Date: 01 July 2007
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2000
Appointed Date: 22 August 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2000
Appointed Date: 22 August 2000
Director
SMITH, Wade Ashley
Resigned: 26 January 2004
Appointed Date: 12 December 2000
60 years old
Director
AQUICENT CAPITAL PARTNERS LIMITED
Resigned: 01 January 2010
Appointed Date: 26 January 2004

Persons With Significant Control

Aquicent Capital Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVALLINO INVESTMENTS LIMITED Events

26 Oct 2016
Confirmation statement made on 12 August 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 August 2015
24 Nov 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
03 Jun 2015
Accounts for a dormant company made up to 31 August 2014
09 Oct 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 52 more events
22 Dec 2000
Secretary resigned
22 Dec 2000
Director resigned
15 Dec 2000
Company name changed brownlane LIMITED\certificate issued on 18/12/00
15 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Aug 2000
Incorporation

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