Caerus Investment Management (UK) Ltd LONDON


Caerus Investment Management (Uk) Ltd was officially closed on 2022-04-05. Caerus Investment Management (UK) was a private limited company that was situated at 118 Pall Mall, London, SW1Y 5ED, UNITED KINGDOM. Its net worth was estimated to be approximately 1 pound, while the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2014-09-19) was run by 3 directors.
Director Henricus G. who was appointed on 08 December 2016.
Director Peter K. who was appointed on 19 September 2014.
Director Christopher M. who was appointed on 19 September 2014.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2021-10-03 and last time the accounts were sent was on 31 December 2019. 2015-09-19 was the date of the latest annual return.

Caerus Investment Management (UK) Ltd Address / Contact

Office Address 118 Pall Mall
Town London
Post code SW1Y 5ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 09226936
Date of Incorporation Fri, 19th Sep 2014
Date of Dissolution Tue, 5th Apr 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 17th Oct 2022
Last confirmation statement dated Sun, 3rd Oct 2021

Company staff

Henricus G.

Position: Director

Appointed: 08 December 2016

Peter K.

Position: Director

Appointed: 19 September 2014

Christopher M.

Position: Director

Appointed: 19 September 2014

Zarina K.

Position: Director

Appointed: 08 September 2015

Resigned: 03 February 2017

Paul A.

Position: Director

Appointed: 19 September 2014

Resigned: 01 July 2016

People with significant control

Caerus International Ag

64 Bahnhofstrasse, Strait Street, Zurich, 8001, Switzerland

Legal authority Swiss
Legal form Joint Stock Company
Country registered Switzerland
Place registered Handelsregisteramt Des Kanton Zurich
Registration number Che-347.130.746
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caerus International Ag

64 Bahnhofstrasse, 8001, Zurich, Switzerland

Legal authority Swiss
Legal form Joint Stock Company
Country registered Switzerland
Place registered Handelsregisteramt Des Kanton Zuerich
Registration number Che-347.130.746
Notified on 19 September 2019
Ceased on 3 March 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-30
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 5th, April 2022
Free Download (1 page)

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