CompanyTrack
C

CANELLOS HOLDINGS LIMITED

Dissolved Liverpool

Activities of financial services holding companies

Activities of financial services holding companies
C

CANELLOS HOLDINGS LIMITED

Activities of financial services holding companies

Founded 27 May 2011 Dissolved Liverpool, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Hill Dickinson Llp No.A St. Pauls Square Liverpool L3 9SJ

Credit Report

Discover CANELLOS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 7 resigned
Status
Christopher Carl LinkasDirectorBritishUnited Kingdom5620 May 2016Active
Constantine Michael DakoliasDirectorAmericanUnited States5910 Jun 2011Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown10 Jun 2011Active
Nicholas Paul FeganDirectorBritishUnited Kingdom5120 May 2016Active

Shareholders

Shareholders (1)

Sfm Corporate Services Limited
100.0%
1001 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CANELLOS HOLDINGS LIMITED Current Company
CANELLOS INVESTMENTS II LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
CANELLOS INVESTMENTS LIMITED united kingdom significant influence or control

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Apr 2021GazetteGazette Dissolved LiquidationView(1 page)
5 Jan 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
7 Oct 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
17 Sept 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Sept 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
5 Apr 2021 Gazette

Gazette Dissolved Liquidation

5 Jan 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

7 Oct 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

17 Sept 2019 Address

Change Registered Office Address Company With Date Old Address New Address

9 Sept 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 5 Apr 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 5 Jan 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 7 Oct 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 17 Sept 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 9 Sept 2019