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C

CANELLOS INVESTMENTS LIMITED

Dissolved Liverpool

Activities of financial services holding companies

Activities of financial services holding companies
C

CANELLOS INVESTMENTS LIMITED

Activities of financial services holding companies

Founded 27 May 2011 Dissolved Liverpool, United Kingdom
Activities of financial services holding companies
Accounts Submitted 28 Sept 2018
Confirmation Statement Submitted 8 Jun 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O HILL DICKINSON LLP No 1 St Pauls Square Liverpool L3 9SJ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 6 resigned
Status
Christopher Carl LinkasDirectorBritishUnited Kingdom5620 May 2016Active
Constantine Michael DakoliasDirectorAmericanUnited States5910 Jun 2011Active
Nicholas Paul FeganDirectorBritishUnited Kingdom5120 May 2016Active
Tmf Corporate Administration Services LimitedCorporate-secretaryUnited KingdomUnknown—10 Jun 2011Active

Shareholders

Shareholders (3)

Fccd Limited
78.2%
7,9001 Jun 2016
Charles J Burger
20.8%
2,1001 Jun 2016
Canellos Holdings Limited
1.0%
1001 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Canellos Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
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Group Structure

Group Structure

CANELLOS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
CANELLOS INVESTMENTS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2021GazetteGazette Dissolved LiquidationView(1 page)
15 Jan 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
19 May 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)
18 Apr 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
15 Apr 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
15 Jan 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
19 May 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
17 Sept 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
18 Apr 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 15 Apr 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 15 Jan 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 19 May 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 18 Apr 2019