Company Information for
SUITE 4003, 10 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3BQ,
Company Registration Number
08187196Private Limited Company
| Company Number | 08187196 |
|---|---|
| Date formed | 2012-08-21 |
| Country | England |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Date Dissolved | 2014-04-01 |
| Type of accounts | NO ACCOUNTS FILED |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Giancarlo Jaime Espejo | Director | SECRETARY | BELIZE |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Giancarlo Jaime Espejo | LIVIS INVESTMENT LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active |
| Giancarlo Jaime Espejo | CAMERON FINANCE LIMITED | Director | 2017-04-19 | CURRENT | 1997-12-24 | Active |
| Giancarlo Jaime Espejo | EURO ABRASIVE LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active |
| Giancarlo Jaime Espejo | ASTELLIA DEVELOPMENT LTD | Director | 2016-06-06 | CURRENT | 2012-07-25 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | YARESSA BUSINESS LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2017-06-13 |
| Giancarlo Jaime Espejo | BOKAYA TRADE LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active |
| Giancarlo Jaime Espejo | OMNIA TRADING LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | RETAIL INTERNATIONAL LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | REMIRA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | CE CHEMICAL ENGINEERING LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2016-09-20 |
| Giancarlo Jaime Espejo | GLOBAL ENERGY RESOURCES LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-08-30 |
| Giancarlo Jaime Espejo | VITRELL INVEST LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-08-23 |
| Giancarlo Jaime Espejo | FAMES BUSINESS LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-08-23 |
| Giancarlo Jaime Espejo | ROMERT TRADE LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2017-04-25 |
| Giancarlo Jaime Espejo | ALBION CAPITALS LIMITED | Director | 2015-02-12 | CURRENT | 2010-08-25 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | GERMES 25 LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active |
| Giancarlo Jaime Espejo | MIRTES TRADE LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-05-10 |
| Giancarlo Jaime Espejo | OLIGAR BUSINESS LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2016-04-05 |
| Giancarlo Jaime Espejo | BEROKS INVEST LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2016-05-10 |
| Giancarlo Jaime Espejo | FIOLIS TRADE LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2017-03-07 |
| Giancarlo Jaime Espejo | BIMTEX DEVELOPMENT LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2017-03-07 |
| Giancarlo Jaime Espejo | GEORGE CAPITAL ASSETS LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2017-02-07 |
| Giancarlo Jaime Espejo | GARETT INVEST LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-02-09 |
| Giancarlo Jaime Espejo | TOMIOR BUSINESS LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-11-29 |
| Giancarlo Jaime Espejo | LODIS TRADING LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-11-29 |
| Giancarlo Jaime Espejo | UGT SKALAT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-11-01 |
| Giancarlo Jaime Espejo | VIOLEN TRADE LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-02-23 |
| Giancarlo Jaime Espejo | ABERON INVESTMENT LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-04-26 |
| Giancarlo Jaime Espejo | ELIKSA BUSINESS LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2017-05-23 |
| Giancarlo Jaime Espejo | VELES HOLDING LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-22 |
| Giancarlo Jaime Espejo | MARIOLA BUSINESS LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-09-01 |
| Giancarlo Jaime Espejo | SOBIUS TRADING LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-07-05 |
| Giancarlo Jaime Espejo | GEREVIT TRADE LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-07-05 |
| Giancarlo Jaime Espejo | ANDEILA DEVELOPMENT LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2015-06-02 |
| Giancarlo Jaime Espejo | BREGO BUSINESS LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2017-03-28 |
| Giancarlo Jaime Espejo | GERTI INVEST LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active |
| Giancarlo Jaime Espejo | FOSSIL RECOURCES INCORPORATION LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2016-12-20 |
| Giancarlo Jaime Espejo | ILTERS TRADING LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2016-01-05 |
| Giancarlo Jaime Espejo | ORAVI BUSINESS LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2016-03-01 |
| Giancarlo Jaime Espejo | WASTEL INVEST LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-05-05 |
| Giancarlo Jaime Espejo | INTER BUSINESS DIRECTION LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2017-01-24 |
| Giancarlo Jaime Espejo | WELSIR TRADING LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-03-15 |
| Giancarlo Jaime Espejo | INTROLUX TRADE LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-06-07 |
| Giancarlo Jaime Espejo | ADVIUM INVESTMENTS LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-11-15 |
| Giancarlo Jaime Espejo | AGROVERITAS LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active |
| Giancarlo Jaime Espejo | TASHIR DEVELOPMENT LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2016-11-22 |
| Giancarlo Jaime Espejo | MIRAKS TRADING LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2016-11-22 |
| Giancarlo Jaime Espejo | STELS INVESTMENT LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active |
| Giancarlo Jaime Espejo | OREVI TRADING LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-01-19 |
| Giancarlo Jaime Espejo | MILLIO INVEST LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-09-13 |
| Giancarlo Jaime Espejo | FORRIA BUSINESS LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-11-22 |
| Giancarlo Jaime Espejo | GRAIN CAPITAL LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2014-12-09 |
| Giancarlo Jaime Espejo | ILODIA INVEST LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2014-08-05 |
| Giancarlo Jaime Espejo | DOTELLO BUSINESS LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2016-06-21 |
| Giancarlo Jaime Espejo | MERADEX TRADE LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | SORTEX INVEST LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-04-26 |
| Giancarlo Jaime Espejo | ARIVO BUSINESS LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active |
| Giancarlo Jaime Espejo | AMIDEN INVESTMENTS LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active |
| Giancarlo Jaime Espejo | C&T FURNITURE LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | RVV INVESTMENTS LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2015-04-28 |
| Giancarlo Jaime Espejo | RAILSERVIS LTD | Director | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2015-03-17 |
| Giancarlo Jaime Espejo | LAZURIO INVEST LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2016-01-19 |
| Giancarlo Jaime Espejo | NEW SYSTEM ENGINEERING LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2013-12-24 |
| Giancarlo Jaime Espejo | TILDA MACHINERY COMPANY LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2017-09-26 |
| Giancarlo Jaime Espejo | MAVRIN TRADE LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | GENERAL FREIGHT CARGO LIMITED | Director | 2010-12-20 | CURRENT | 2002-02-27 | Active |
| Giancarlo Jaime Espejo | MAUS ENTERPRISES LTD | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2016-06-07 |
| Giancarlo Jaime Espejo | GRANDLAND COMMERCIAL LTD. | Director | 2010-12-01 | CURRENT | 2004-11-23 | Dissolved 2016-05-10 |
| Giancarlo Jaime Espejo | BRINEWAY BUSINESS LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. | Director | 2010-11-09 | CURRENT | 2003-11-28 | Dissolved 2016-03-15 |
| Giancarlo Jaime Espejo | GRETTA DEVELOPMENT LTD. | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | CAFTORNET TRADING LIMITED | Director | 2010-10-27 | CURRENT | 2004-12-16 | Active |
| Giancarlo Jaime Espejo | FERRANE TRADE LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2014-01-14 |
| Giancarlo Jaime Espejo | LEONELL TRADING LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | LAVOY ALLIANCE LIMITED | Director | 2010-08-01 | CURRENT | 2004-06-18 | Active |
| Giancarlo Jaime Espejo | FAIRLUX TRADING LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2015-02-17 |
| Giancarlo Jaime Espejo | VINWEX BUSINESS LTD. | Director | 2010-07-06 | CURRENT | 2004-04-20 | Dissolved 2015-12-01 |
| Giancarlo Jaime Espejo | JETLUX LTD | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | BELVIT INVEST LIMITED | Director | 2010-07-01 | CURRENT | 2005-07-13 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | FILT TRADE LIMITED | Director | 2010-06-11 | CURRENT | 2005-08-10 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | GOLDCRES INDUSTRIAL LTD. | Director | 2010-06-01 | CURRENT | 2003-07-01 | Dissolved 2016-03-15 |
| Giancarlo Jaime Espejo | BREND TECHNOLOGY LIMITED | Director | 2010-05-01 | CURRENT | 2005-05-24 | Dissolved 2013-12-31 |
| Giancarlo Jaime Espejo | GROUND INVESTMENT LIMITED | Director | 2010-05-01 | CURRENT | 2004-08-31 | Dissolved 2016-11-01 |
| Giancarlo Jaime Espejo | TRADING MANAGEMENT SYSTEM LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2013-11-05 |
| Giancarlo Jaime Espejo | HILLMAY RESOURCES LTD. | Director | 2010-03-01 | CURRENT | 2005-07-21 | Dissolved 2016-02-09 |
| Giancarlo Jaime Espejo | LEMBERT BUSINESS LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2015-10-09 |
| Giancarlo Jaime Espejo | AKSENTA INVEST LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2017-04-18 |
| Giancarlo Jaime Espejo | HS NORTH LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active |
| Giancarlo Jaime Espejo | BULER LTD | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active |
| Giancarlo Jaime Espejo | PERSPECTIVES AND GROWTH LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | RECOIL TRADE LTD. | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-07-08 |
| Giancarlo Jaime Espejo | NFT PETROLEUM LIMITED | Director | 2009-11-03 | CURRENT | 2007-10-11 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | LEON SHIPMANAGEMENT LIMITED | Director | 2009-09-10 | CURRENT | 2007-09-20 | Active |
| Giancarlo Jaime Espejo | RIGHT BUSINESS INVESTMENT LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Dissolved 2018-04-24 |
| Giancarlo Jaime Espejo | CENTEREX LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2015-12-01 |
| Giancarlo Jaime Espejo | ESKREET MANAGEMENT LIMITED | Director | 2009-04-01 | CURRENT | 2005-04-20 | Active |
| Giancarlo Jaime Espejo | COPARTNER INVEST LIMITED | Director | 2009-01-28 | CURRENT | 2007-06-14 | Dissolved 2014-07-08 |
| Giancarlo Jaime Espejo | MEGA STAHL LTD | Director | 2008-12-29 | CURRENT | 2008-12-29 | Dissolved 2018-08-14 |
| Giancarlo Jaime Espejo | CORYLANE BUSINESS LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | POLARIS PETROLIUM LIMITED | Director | 2008-09-03 | CURRENT | 2008-09-03 | Dissolved 2017-02-07 |
| Giancarlo Jaime Espejo | BELLKOR INVESTMENT LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | SB INVEST COMPANY LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | SKB DEVELOPMENT LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off |
| Giancarlo Jaime Espejo | PRAVOCHYN LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active |