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Company Information for

HURLEY INVESTMENTS NO.2 LIMITED

PO BOX 309 GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC026881
Converted/Closed
Converted / Closed

Company Overview

About Hurley Investments No.2 Ltd
HURLEY INVESTMENTS NO.2 LIMITED was founded on 2006-06-06 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Hurley Investments No.2 Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HURLEY INVESTMENTS NO.2 LIMITED
 
Legal Registered Office
PO BOX 309 GT, UGLAND HOUSE
SOUTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC026881
Company ID Number FC026881
Date formed 2006-06-06
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-24 16:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HURLEY INVESTMENTS NO.2 LIMITED
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Company Officers of HURLEY INVESTMENTS NO.2 LIMITED

Current Directors
Officer Role Date Appointed
M&C CORPORATE SERVICES LIMITED
 Company Secretary 2006-07-06
COLIN GYTE
 Director 2013-03-02
BARRIE HILL
 Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK HUCKLE
 Director 2013-09-18 2014-08-22
RICHARD JOHN CRAINE
 Director 2013-09-18 2014-07-29
HAZEL ANNE MARIE WATSON
 Director 2011-01-11 2014-03-19
PAUL CHRISTIAN DICKINSON
 Director 2013-03-01 2013-08-13
MARTIN PHILIP LAWRENCE BROWN
 Director 2006-07-06 2013-06-05
MYLES GREGORY DALE TREHARNE
 Director 2011-01-11 2013-02-21
NAVJYOT SINGH DHILLON
 Director 2006-07-06 2011-02-14
CARMINA CORTES ARGOTE
 Director 2009-03-05 2010-12-31
GOURANG AGRAWAL
 Director 2008-02-21 2010-09-03
OGECHI OBIOMA CHINWE EZEONYEJI NUNN
 Director 2008-05-02 2009-03-03
GERALD MARK FREDERICK BRAWN
 Director 2006-07-06 2008-05-02
ADAM JULIAN MOSES
 Director 2006-07-06 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&C CORPORATE SERVICES LIMITED PROVIDENCE MOBILESERV 2 (CAYMAN) LIMITED Company Secretary 2006-09-15 CURRENT 2006-08-16 Active
M&C CORPORATE SERVICES LIMITED HURLEY INVESTMENTS NO.1 LIMITED Company Secretary 2006-07-06 CURRENT 2006-06-06 Active
M&C CORPORATE SERVICES LIMITED BRAVEN INVESTMENTS NO.1 LIMITED Company Secretary 2006-02-28 CURRENT 2006-01-18 Active
M&C CORPORATE SERVICES LIMITED ZINC HOLDINGS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-04 Active
M&C CORPORATE SERVICES LIMITED OTAGO INVESTMENTS NO.1 LIMITED Company Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&C CORPORATE SERVICES LIMITED OTAGO INVESTMENTS NO.2 LIMITED Company Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&C CORPORATE SERVICES LIMITED CAPTON INVESTMENTS LIMITED Company Secretary 2005-03-01 CURRENT 2004-12-22 Active
M&C CORPORATE SERVICES LIMITED CURETON INVESTMENTS NO. 1 LIMITED Company Secretary 2005-01-05 CURRENT 2004-11-15 Active
M&C CORPORATE SERVICES LIMITED IRIS INVESTMENTS 1 LIMITED Company Secretary 2004-08-05 CURRENT 2004-06-23 Active
M&C CORPORATE SERVICES LIMITED MINTAKA INVESTMENTS NO. 4 LIMITED Company Secretary 2003-07-03 CURRENT 2003-06-11 Active
M&C CORPORATE SERVICES LIMITED DUNSTANBURGH FINANCE (CAYMAN) LIMITED Company Secretary 2003-05-15 CURRENT 2002-11-12 Active
M&C CORPORATE SERVICES LIMITED SWISS PILLAR INVESTMENTS UK LIMITED Company Secretary 2003-05-15 CURRENT 2002-08-07 Active
M&C CORPORATE SERVICES LIMITED YARRA FINANCE LIMITED Company Secretary 2002-12-09 CURRENT 2002-02-07 Converted / Closed
M&C CORPORATE SERVICES LIMITED THURLASTON FINANCE LIMITED Company Secretary 2002-12-09 CURRENT 2002-07-15 Converted / Closed
COLIN GYTE OSTIA FUNDING NO.1 LLC Director 2015-03-16 CURRENT 2005-12-22 Converted / Closed
COLIN GYTE OSTIA FUNDING NO.2 LLC Director 2015-03-12 CURRENT 2005-12-22 Converted / Closed
COLIN GYTE ZANONNE INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2009-08-26 Active
COLIN GYTE ZINC HOLDINGS LIMITED Director 2014-09-10 CURRENT 2006-01-04 Active
COLIN GYTE EM INVESTMENTS NO. 1 LIMITED Director 2013-11-25 CURRENT 2004-09-14 Dissolved 2016-02-25
COLIN GYTE CORE INVESTMENTS (CAYMAN) LIMITED Director 2013-09-23 CURRENT 2004-03-04 Converted / Closed
COLIN GYTE BORINDALE INVESTMENTS LIMITED Director 2013-03-11 CURRENT 2004-12-09 Dissolved 2015-12-23
BARRIE HILL OSTIA FUNDING NO.1 LLC Director 2015-03-16 CURRENT 2005-12-22 Converted / Closed
BARRIE HILL OSTIA FUNDING NO.2 LLC Director 2015-03-12 CURRENT 2005-12-22 Converted / Closed
BARRIE HILL OTAGO INVESTMENTS NO.1 LIMITED Director 2014-09-12 CURRENT 2005-12-22 Converted / Closed
BARRIE HILL ZANONNE INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2009-08-26 Active
BARRIE HILL PYRUS INVESTMENTS LIMITED Director 2014-04-09 CURRENT 2002-10-28 Converted / Closed
BARRIE HILL ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2014-02-25 CURRENT 1995-02-08 Dissolved 2016-06-16
BARRIE HILL AUBISQUE UK INVESTMENTS LIMITED Director 2013-09-13 CURRENT 2008-11-24 Converted / Closed
BARRIE HILL COLOMBIERE UK INVESTMENTS LIMITED Director 2013-09-13 CURRENT 2009-10-16 Converted / Closed
BARRIE HILL BEILLE INVESTMENTS LIMITED Director 2013-09-13 CURRENT 2010-09-28 Converted / Closed
BARRIE HILL BIGORRE UK INVESTMENTS LIMITED Director 2013-09-13 CURRENT 2008-11-24 Converted / Closed
BARRIE HILL HAUTEVILLE UK INVESTMENTS LIMITED Director 2013-09-13 CURRENT 2009-10-16 Converted / Closed
BARRIE HILL MOSELLE NO 3 UK INVESTMENTS LIMITED Director 2013-09-13 CURRENT 2009-10-16 Converted / Closed
BARRIE HILL TOURMALET UK INVESTMENTS LIMITED Director 2013-09-13 CURRENT 2008-11-24 Converted / Closed
BARRIE HILL BARCLAYS DARNAY EURO INVESTMENTS LIMITED Director 2013-03-27 CURRENT 2000-05-25 Dissolved 2016-02-18
BARRIE HILL MYERS GROVE INVESTMENTS LIMITED Director 2012-03-15 CURRENT 2003-07-25 Dissolved 2015-08-08
BARRIE HILL MURRAY HOUSE INVESTMENTS LIMITED Director 2011-12-15 CURRENT 1990-12-17 Dissolved 2014-12-15
BARRIE HILL MARTINS INVESTMENTS LIMITED Director 2011-12-01 CURRENT 1994-08-04 Dissolved 2014-08-15
BARRIE HILL BORINDALE INVESTMENTS LIMITED Director 2011-10-04 CURRENT 2004-12-09 Dissolved 2015-12-23
BARRIE HILL TAURUS INVESTMENTS LLC Director 2011-09-07 CURRENT 2001-10-12 Converted / Closed
BARRIE HILL PARNELL INVESTMENT HOLDINGS LIMITED Director 2011-09-01 CURRENT 2003-10-02 Converted / Closed
BARRIE HILL SHOOTERS GROVE HOLDINGS LIMITED Director 2011-08-31 CURRENT 2003-07-28 Dissolved 2015-11-10
BARRIE HILL ZINC HOLDINGS LIMITED Director 2011-08-31 CURRENT 2006-01-04 Active
BARRIE HILL MULETA INVESTMENTS LIMITED Director 2011-08-05 CURRENT 2001-09-04 Dissolved 2014-08-21
BARRIE HILL LOXLEY INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2003-08-08 Converted / Closed
BARRIE HILL HOARDBURST LIMITED Director 2011-04-04 CURRENT 2000-05-25 Dissolved 2016-03-08
BARRIE HILL WYSTERIA EURO INVESTMENTS LIMITED Director 2011-04-04 CURRENT 2000-05-24 Dissolved 2016-11-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-31OSDS01BR008877 BRANCH CLOSED FC026881 COMPANY CLOSED 15/02/2016
2014-09-02OSTM03TRANSACTION OSTM03- BR008877 PERSON AUTHORISED TO REPRESENT TERMINATED 22/08/2014 JONATHAN MARK HUCKLE
2014-09-02OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE
2014-08-20OSTM03TRANSACTION OSTM03- BR008877 PERSON AUTHORISED TO REPRESENT TERMINATED 29/07/2014 RICHARD JOHN CRAINE
2014-08-20OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE
2014-06-06OSCH02IC CHANGE 09/05/14
2014-05-28OSTM03TRANSACTION OSTM03- BR008877 PERSON AUTHORISED TO REPRESENT TERMINATED 19/03/2014 HAZEL ANNE MARIE WATSON
2014-05-28OSTM01APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-15OSAP01DIRECTOR APPOINTED RICHARD JOHN CRAINE
2013-10-15OSAP05TRANSACTION OSAP05- BR008877 PERSON AUTHORISED TO REPRESENT APPOINTED 18/09/2013 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-10-14OSAP01DIRECTOR APPOINTED JONATHAN MARK HUCKLE
2013-10-14OSAP05TRANSACTION OSAP05- BR008877 PERSON AUTHORISED TO REPRESENT APPOINTED 18/09/2013 JONATHAN MARK HUCKLE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-09-04OSTM03TRANSACTION OSTM03- BR008877 PERSON AUTHORISED TO REPRESENT TERMINATED 13/08/2013 PAUL CHRISTIAN DICKINSON
2013-09-04OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON
2013-06-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 18/04/2012
2013-06-28OSCH07TRANSACTION OSCH07- BR008877 PERSON AUTHORISED TO REPRESENT PARTIC 18/04/2012 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-06-21OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
2013-06-21OSTM03TRANSACTION OSTM03- BR008877 PERSON AUTHORISED TO REPRESENT TERMINATED 05/06/2013 MARTIN PHILIP LAWRENCE BROWN
2013-04-04OSAP05TRANSACTION OSAP05- BR008877 PERSON AUTHORISED TO REPRESENT APPOINTED 02/03/2013 COLIN GYTE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-04-04OSAP01DIRECTOR APPOINTED COLIN GYTE
2013-04-04OSAP05TRANSACTION OSAP05- BR008877 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2013 PAUL CHRISTIAN DICKINSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-04-04OSAP01DIRECTOR APPOINTED MR PAUL CHRISTIAN DICKINSON
2013-03-12OSTM03TRANSACTION OSTM03- BR008877 PERSON AUTHORISED TO REPRESENT TERMINATED 21/02/2013 MYLES GREGORY DALE TREHARNE
2013-03-12OSTM01APPOINTMENT TERMINATED, DIRECTOR MYLES TREHARNE
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11OSAP01DIRECTOR APPOINTED HAZEL ANNE MARIE WATSON
2011-08-11OSAP05TRANSACTION OSAP05- BR008877 PERSON AUTHORISED TO REPRESENT APPOINTED 11/01/2011 HAZEL ANNE MARIE WATSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-08-04OSAP05TRANSACTION OSAP05- BR008877 PERSON AUTHORISED TO REPRESENT APPOINTED 11/01/2011 MYLES GREGORY DALE TREHARNE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-08-04OSAP01DIRECTOR APPOINTED MYLES GREGORY DALE TREHARNE
2011-08-03OSAP05TRANSACTION OSAP05- BR008877 PERSON AUTHORISED TO REPRESENT APPOINTED 04/04/2011 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-08-03OSAP01DIRECTOR APPOINTED BARRIE HILL
2011-05-03OSTM03TRANSACTION OSTM03- BR008877 PERSON AUTHORISED TO REPRESENT TERMINATED 14/02/2011 NAVIYOT SINGH DHILLON
2011-05-03OSTM01APPOINTMENT TERMINATED, DIRECTOR NAVJYOT DHILLON
2011-03-07OSTM03TRANSACTION OSTM03- BR008877 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2010 CARMINA CORTES ARGOTE
2011-03-07OSTM01APPOINTMENT TERMINATED, DIRECTOR CARMINA CORTES ARGOTE
2011-02-16OSTM03TRANSACTION OSTM03- BR008877 PERSON AUTHORISED TO REPRESENT TERMINATED 03/09/2010 GOURANG AGRAWAL
2011-02-16OSTM01APPOINTMENT TERMINATED, DIRECTOR GOURANG AGRAWAL
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11OSAP05TRANSACTION OSAP05- BR008877 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-19BR6TRANSACTION BR6- BR008877 PERSON AUTHORISED TO REPRESENT APPOINTED 05/03/2009 CARMINA CORTES ARGOTE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-06-19BR4DIRECTOR APPOINTED CARMINA CORTES ARGOTE
2009-05-28BR6TRANSACTION BR6- BR008877 PERSON AUTHORISED TO REPRESENT APPOINTED 05/03/2009 CARMINA CORTES ARGOTE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-04-24BR6TRANSACTION BR6- BR008877 PERSON AUTHORISED TO REPRESENT TERMINATED 03/03/2009 OGECHI OBIOMA CHINWE EZEONYEJI NUNN
2009-04-24BR4APPOINTMENT TERMINATED DIRECTOR OGECHI NUNN
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05BR6BR008877 PERSON AUTHORISED TO REPRESENT APPOINTED 02/05/2008 OGECHI OBIOMA CHINWE EZEONJEJI NUNN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2008-06-05BR6BR008877 PERSON AUTHORISED TO REPRESENT TERMINATED 02/05/2008 GERALD MARK FREDERICK BRAWN
2008-06-04BR4APPOINTMENT TERMINATED DIRECTOR GERALD BRAWN
2008-06-04BR4DIRECTOR APPOINTED OGECHI NUNN
2008-06-04BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-04-30BR6BR008877 PERSON AUTHORISED TO REPRESENT APPOINTED 21/02/2008 GOURANG AGRAWAL -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2008-04-30BR4DIRECTOR APPOINTED GOURANG AGRAWAL
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-23BR2ALTN CONSTITUTIONAL DOC 080606
2007-12-30225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-12-29BR3IC CHANGE 29/11/07
2007-10-12BR6BR008877 PR TERMINATED 17/09/07 MOSES ADAM JULIAN SERVICE ADDRESS
2007-10-12BR4DIR RESIGNED 17/09/07 MOSES ADAM JULIAN
2006-07-06BR1INITIAL BRANCH REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HURLEY INVESTMENTS NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HURLEY INVESTMENTS NO.2 LIMITED
Intangible Assets
Patents
We have not found any records of HURLEY INVESTMENTS NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HURLEY INVESTMENTS NO.2 LIMITED
Trademarks
We have not found any records of HURLEY INVESTMENTS NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURLEY INVESTMENTS NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HURLEY INVESTMENTS NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HURLEY INVESTMENTS NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HURLEY INVESTMENTS NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HURLEY INVESTMENTS NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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