Constantin Investment Limited

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dissolved

Constantin Investment Limited

10679669•Private Limited With Share Capital

No 1 Colmore Square, Birmingham, B46HQ

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Incorporated

20/03/2017

Company Age

9 years

Directors

4

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Constantin Investment Limited (10679669) is a private limited with share capital incorporated on 20/03/2017 (9 years old) and registered in birmingham, B46HQ. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 20/03/2017
B46HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

12

Shareholders

Board of Directors

3
M
milan aquil havlin
director
D
daniel marc richard jaffe
director
C
christopher raoul auguste mauss
director

Filed Documents

53
Gazette Dissolved Liquidation
Category:Gazette
Date:10-05-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-08-2021
Move Registers To Sail Company With New Address
Category:Address
Date:20-07-2021
Change Sail Address Company With New Address
Category:Address
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2021
Resolution
Category:Resolution
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Legacy
Category:Miscellaneous
Date:04-03-2020
Legacy
Category:Miscellaneous
Date:19-02-2020
Legacy
Category:Miscellaneous
Date:12-02-2020
Legacy
Category:Miscellaneous
Date:07-01-2020
Legacy
Category:Miscellaneous
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Resolution
Category:Resolution
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Incorporation Company
Category:Incorporation
Date:20-03-2017

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2021
Filing Date30/12/2020
Latest Accounts31/12/2019

Trading Addresses

1 Colmore Square, Birmingham, B46HQRegistered

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Contact

No 1 Colmore Square, Birmingham, B46HQ