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Company Information for

ZEPHERINE INVESTMENTS LIMITED

WALKER HOUSE,, 87 MARY STREET,, GEORGE TOWN, GRAND CAYMAN, KY1-9002, CAYMAN ISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC027184
Converted/Closed
Converted / Closed

Company Overview

About Zepherine Investments Ltd
ZEPHERINE INVESTMENTS LIMITED was founded on 2006-11-09 and has its registered office in George Town, Grand Cayman. The organisation's status is listed as "Converted / Closed". Zepherine Investments 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
ZEPHERINE INVESTMENTS LIMITED
 
Legal Registered Office
WALKER HOUSE,
87 MARY STREET,
GEORGE TOWN, GRAND CAYMAN
KY1-9002, CAYMAN ISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC027184
Company ID Number FC027184
Date formed 2006-11-09
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2011-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-29 15:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEPHERINE INVESTMENTS LIMITED
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Company Officers of ZEPHERINE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WALKERS SPV LIMITED
Company Secretary 2006-12-11
GRAEME JAMES CLARK
Director 2011-10-12
JONATHAN MARK HUCKLE
Director 2011-08-22
ENVER KHAIROV
Director 2009-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEJAL MORJARIA
Director 2011-04-07 2013-09-12
ASHLEY HUDD
Director 2011-01-04 2011-10-11
RICHARD MILLETT
Director 2011-01-04 2011-04-06
SANDER EIJKENDUIJN
Director 2010-11-08 2011-03-17
CARMINA CORTES ARGOTE
Director 2009-07-17 2010-12-31
LISA JANE DE POERCK
Director 2010-03-17 2010-06-18
JASPER JOHANNES HANEBUTH
Director 2009-07-17 2010-02-09
STEVEN MATTHEW POULTER
Director 2006-12-11 2009-10-08
NICHOLAS RICHARD BRAND
Director 2009-06-03 2009-08-25
DANIEL JAMES HODGE
Director 2006-12-11 2009-08-25
CHRISTOPHER SEAN LEVY
Director 2006-12-11 2009-07-03
ABHINAV KUMAR SHAH
Director 2007-01-23 2009-02-27
ROBERT GRANT JENKINS
Director 2007-08-13 2007-12-20
BRUCE SPALDING MCCOY
Director 2007-05-22 2007-12-20
DAVID BEHAN
Director 2006-12-20 2007-05-09
ROBERT HAMISH MCPHERSON
Director 2006-12-11 2007-01-23
ASIAM SHEIKH
Director 2006-12-18 2006-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALKERS SPV LIMITED ABELLIO INVESTMENTS LIMITED Company Secretary 2007-01-03 CURRENT 2006-11-17 Converted / Closed
WALKERS SPV LIMITED OLNEY HOLDINGS LIMITED Company Secretary 2006-07-14 CURRENT 2006-06-13 Converted / Closed
WALKERS SPV LIMITED PARNELL INVESTMENT HOLDINGS LIMITED Company Secretary 2003-12-22 CURRENT 2003-10-02 Converted / Closed
WALKERS SPV LIMITED BT GLOBAL NETWORKING A LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-12 Converted / Closed
WALKERS SPV LIMITED BT GLOBAL NETWORKING B LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-12 Converted / Closed
JONATHAN MARK HUCKLE TSENGWEN INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2008-07-15 Converted / Closed
JONATHAN MARK HUCKLE OTAGO INVESTMENTS NO.2 LIMITED Director 2013-03-13 CURRENT 2005-12-22 Converted / Closed
JONATHAN MARK HUCKLE TAURUS INVESTMENTS LLC Director 2011-09-07 CURRENT 2001-10-12 Converted / Closed
JONATHAN MARK HUCKLE BORINDALE INVESTMENTS LIMITED Director 2011-08-19 CURRENT 2004-12-09 Dissolved 2015-12-23
JONATHAN MARK HUCKLE MURRAY HOUSE INVESTMENTS LIMITED Director 2011-07-28 CURRENT 1990-12-17 Dissolved 2014-12-15
ENVER KHAIROV MERCANTILE LEASING COMPANY (NO.132) LIMITED Director 2015-07-08 CURRENT 1994-02-08 Active
ENVER KHAIROV BMBF (BLUEWATER INVESTMENTS) LIMITED Director 2015-05-28 CURRENT 1995-02-22 Dissolved 2017-10-04
ENVER KHAIROV JV ASSETS LIMITED Director 2015-05-28 CURRENT 2005-11-10 Active
ENVER KHAIROV BMBF (NO.21) LIMITED Director 2015-05-28 CURRENT 1988-05-19 Liquidation
ENVER KHAIROV BARCLAYS LEASING (NO.9) LIMITED Director 2015-05-28 CURRENT 1986-09-22 Active
ENVER KHAIROV BARCLAY LEASING LIMITED Director 2015-05-28 CURRENT 1989-01-03 Active
ENVER KHAIROV J.V. ESTATES LIMITED Director 2015-05-28 CURRENT 1988-08-09 Active
ENVER KHAIROV BMI (NO.9) LIMITED Director 2015-05-28 CURRENT 1978-02-21 Active
ENVER KHAIROV OGP LEASING LIMITED Director 2015-05-27 CURRENT 2008-12-17 Active
ENVER KHAIROV OLNEY HOLDINGS LIMITED Director 2012-05-02 CURRENT 2006-06-13 Converted / Closed
ENVER KHAIROV OTAGO INVESTMENTS NO.1 LIMITED Director 2012-01-27 CURRENT 2005-12-22 Converted / Closed
ENVER KHAIROV BLETCHLEY INVESTMENTS B.V. Director 2011-11-15 CURRENT 2006-07-05 Converted / Closed
ENVER KHAIROV BELISAMA INVESTMENTS B.V. Director 2011-01-27 CURRENT 2006-12-04 Converted / Closed

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
2014-05-15OSDS01BR009108 BRANCH CLOSED FC027184 COMPANY CLOSED 30/04/2014
2014-01-27OSCH02IC CHANGE 25/09/13
2013-09-20OSTM01APPOINTMENT TERMINATED, DIRECTOR TEJAL MORJARIA
2013-09-20OSTM03TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 12/09/2013 TEJAL MORJARIA
2013-08-14OSTM03TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 25/08/2009 NICHOLAS RICHARD BRAND
2013-08-14OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAND
2013-07-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ENVER KHAIROV / 31/12/2012
2013-07-02OSCH07TRANSACTION OSCH07- BR009108 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-11OSAP05TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 12/10/2011 GRAEME JAMES CLARK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-11-11OSAP01DIRECTOR APPOINTED GRAEME JAMES CLARK
2011-11-10OSTM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUDD
2011-11-10OSTM03TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 11/10/2011 ASHLEY HUDD
2011-09-22OSAP05TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 JONATHAN MARK HUCKLE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-09-22OSAP01DIRECTOR APPOINTED JONATHAN MARK HUCKLE
2011-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-04OSAP05TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 07/04/2011 TEJAL MORJARIA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-08-04OSAP01DIRECTOR APPOINTED TEJAL MORJARIA
2011-05-04OSTM03TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 06/04/2011 RICHARD MILLETT
2011-05-04OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT
2011-04-19OSTM01APPOINTMENT TERMINATED, DIRECTOR SANDER EIJKENDUIJN
2011-04-19OSTM03TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 17/03/2011 SANDER EIJKENDUIJN
2011-03-14OSAP05TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 04/01/2011 RICHARD MILLETT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2011-03-14OSAP01DIRECTOR APPOINTED MR RICHARD MILLETT
2011-03-14OSAP05TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 04/01/2011 ASHLEY HUDD -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2011-03-14OSAP01DIRECTOR APPOINTED ASHLEY HUDD
2011-03-07OSAP05TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 08/11/2010 SANDER EIJKENDUIJN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-03-07OSAP01DIRECTOR APPOINTED SANDER EIJKENDUIJN
2011-03-07OSTM03TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2010 CARMINA CORTES ARGOTE
2011-03-07OSTM01APPOINTMENT TERMINATED, DIRECTOR CARMINA CORTES ARGOTE
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-20OSTM03TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 18/06/2010 LISA JANE DE POERCK
2010-09-20OSTM01APPOINTMENT TERMINATED, DIRECTOR LISA DE POERCK
2010-09-08OSAP05TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 03/06/2009 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-09-08OSAP01DIRECTOR APPOINTED NICHOLAS RICHARD BRAND
2010-08-27OSAP05TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 17/03/2010 LISA JANE DE POERCK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-08-27OSAP01DIRECTOR APPOINTED LISA JANE DE POERCK
2010-03-11OSTM03TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 09/02/2010 JASPER JOHANNES HANEBUTH
2010-03-11OSTM01APPOINTMENT TERMINATED, DIRECTOR JASPER HANEBUTH
2010-03-01OSAP05TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 11/11/2009 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-03-01OSAP01DIRECTOR APPOINTED ENVER KHAIROV
2010-02-18OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER
2010-02-18OSTM03TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 08/10/2009 STEVEN MATTHEW POULTER
2010-02-10OSAP05TRANSACTION OSAP05- BR009108 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
2009-09-30BR4APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE
2009-09-30BR6TRANSACTION BR6- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 25/08/2009 DANIEL JAMES HODGE
2009-08-18BR4DIRECTOR APPOINTED JASPER JOHANNES HANEBUTH
2009-08-18BR6TRANSACTION BR6- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 17/07/2009 JASPER JOHANNES HANEBUTH -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-08-18BR6TRANSACTION BR6- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 17/07/2009 CARMINA CORTES ARGOTE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-08-18BR4DIRECTOR APPOINTED CARMINA CORTES ARGOTE
2009-07-28BR6TRANSACTION BR6- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 03/07/2009 CHRISTOPHER SEAN LEVY
2009-07-28BR4APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEVY
2009-04-08BR6TRANSACTION BR6- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 27/02/2009 ABHINAV KUMAR SHAH
2009-04-08BR4APPOINTMENT TERMINATED DIRECTOR ABHINAV SHAH
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-29225CURRSHO FROM 20/12/2008 TO 31/12/2007
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ZEPHERINE INVESTMENTS 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 ZEPHERINE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ZEPHERINE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEPHERINE INVESTMENTS LIMITED
Trademarks
We have not found any records of ZEPHERINE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEPHERINE INVESTMENTS 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 ZEPHERINE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZEPHERINE INVESTMENTS 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 ZEPHERINE INVESTMENTS 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 ZEPHERINE INVESTMENTS 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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