Converted / Closed
Company Information for ZEPHERINE INVESTMENTS LIMITED
WALKER HOUSE,, 87 MARY STREET,, GEORGE TOWN, GRAND CAYMAN, KY1-9002, CAYMAN ISLANDS, CAYMAN ISLANDS,
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Company Registration Number
FC027184
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
ZEPHERINE INVESTMENTS LIMITED | |
Legal Registered Office | |
WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN KY1-9002, CAYMAN ISLANDS CAYMAN ISLANDS | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
WALKERS SPV LIMITED |
||
GRAEME JAMES CLARK |
||
JONATHAN MARK HUCKLE |
||
ENVER KHAIROV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEJAL MORJARIA |
Director | ||
ASHLEY HUDD |
Director | ||
RICHARD MILLETT |
Director | ||
SANDER EIJKENDUIJN |
Director | ||
CARMINA CORTES ARGOTE |
Director | ||
LISA JANE DE POERCK |
Director | ||
JASPER JOHANNES HANEBUTH |
Director | ||
STEVEN MATTHEW POULTER |
Director | ||
NICHOLAS RICHARD BRAND |
Director | ||
DANIEL JAMES HODGE |
Director | ||
CHRISTOPHER SEAN LEVY |
Director | ||
ABHINAV KUMAR SHAH |
Director | ||
ROBERT GRANT JENKINS |
Director | ||
BRUCE SPALDING MCCOY |
Director | ||
DAVID BEHAN |
Director | ||
ROBERT HAMISH MCPHERSON |
Director | ||
ASIAM SHEIKH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABELLIO INVESTMENTS LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-11-17 | Converted / Closed | |
OLNEY HOLDINGS LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-06-13 | Converted / Closed | |
PARNELL INVESTMENT HOLDINGS LIMITED | Company Secretary | 2003-12-22 | CURRENT | 2003-10-02 | Converted / Closed | |
BT GLOBAL NETWORKING A LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-12 | Converted / Closed | |
BT GLOBAL NETWORKING B LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-12 | Converted / Closed | |
TSENGWEN INVESTMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2008-07-15 | Converted / Closed | |
OTAGO INVESTMENTS NO.2 LIMITED | Director | 2013-03-13 | CURRENT | 2005-12-22 | Converted / Closed | |
TAURUS INVESTMENTS LLC | Director | 2011-09-07 | CURRENT | 2001-10-12 | Converted / Closed | |
BORINDALE INVESTMENTS LIMITED | Director | 2011-08-19 | CURRENT | 2004-12-09 | Dissolved 2015-12-23 | |
MURRAY HOUSE INVESTMENTS LIMITED | Director | 2011-07-28 | CURRENT | 1990-12-17 | Dissolved 2014-12-15 | |
MERCANTILE LEASING COMPANY (NO.132) LIMITED | Director | 2015-07-08 | CURRENT | 1994-02-08 | Active | |
BMBF (BLUEWATER INVESTMENTS) LIMITED | Director | 2015-05-28 | CURRENT | 1995-02-22 | Dissolved 2017-10-04 | |
JV ASSETS LIMITED | Director | 2015-05-28 | CURRENT | 2005-11-10 | Active | |
BMBF (NO.21) LIMITED | Director | 2015-05-28 | CURRENT | 1988-05-19 | Liquidation | |
BARCLAYS LEASING (NO.9) LIMITED | Director | 2015-05-28 | CURRENT | 1986-09-22 | Active | |
BARCLAY LEASING LIMITED | Director | 2015-05-28 | CURRENT | 1989-01-03 | Active | |
J.V. ESTATES LIMITED | Director | 2015-05-28 | CURRENT | 1988-08-09 | Active | |
BMI (NO.9) LIMITED | Director | 2015-05-28 | CURRENT | 1978-02-21 | Active | |
OGP LEASING LIMITED | Director | 2015-05-27 | CURRENT | 2008-12-17 | Active | |
OLNEY HOLDINGS LIMITED | Director | 2012-05-02 | CURRENT | 2006-06-13 | Converted / Closed | |
OTAGO INVESTMENTS NO.1 LIMITED | Director | 2012-01-27 | CURRENT | 2005-12-22 | Converted / Closed | |
BLETCHLEY INVESTMENTS B.V. | Director | 2011-11-15 | CURRENT | 2006-07-05 | Converted / Closed | |
BELISAMA INVESTMENTS B.V. | Director | 2011-01-27 | CURRENT | 2006-12-04 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR009108 BRANCH CLOSED FC027184 COMPANY CLOSED 30/04/2014 | |
OSCH02 | IC CHANGE 25/09/13 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TEJAL MORJARIA | |
OSTM03 | TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 12/09/2013 TEJAL MORJARIA | |
OSTM03 | TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 25/08/2009 NICHOLAS RICHARD BRAND | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAND | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ENVER KHAIROV / 31/12/2012 | |
OSCH07 | TRANSACTION OSCH07- BR009108 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP05 | TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 12/10/2011 GRAEME JAMES CLARK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED GRAEME JAMES CLARK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUDD | |
OSTM03 | TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 11/10/2011 ASHLEY HUDD | |
OSAP05 | TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 JONATHAN MARK HUCKLE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED JONATHAN MARK HUCKLE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
OSAP05 | TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 07/04/2011 TEJAL MORJARIA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED TEJAL MORJARIA | |
OSTM03 | TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 06/04/2011 RICHARD MILLETT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SANDER EIJKENDUIJN | |
OSTM03 | TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 17/03/2011 SANDER EIJKENDUIJN | |
OSAP05 | TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 04/01/2011 RICHARD MILLETT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED MR RICHARD MILLETT | |
OSAP05 | TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 04/01/2011 ASHLEY HUDD -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED ASHLEY HUDD | |
OSAP05 | TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 08/11/2010 SANDER EIJKENDUIJN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED SANDER EIJKENDUIJN | |
OSTM03 | TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2010 CARMINA CORTES ARGOTE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CARMINA CORTES ARGOTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSTM03 | TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 18/06/2010 LISA JANE DE POERCK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LISA DE POERCK | |
OSAP05 | TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 03/06/2009 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED NICHOLAS RICHARD BRAND | |
OSAP05 | TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 17/03/2010 LISA JANE DE POERCK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED LISA JANE DE POERCK | |
OSTM03 | TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 09/02/2010 JASPER JOHANNES HANEBUTH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER HANEBUTH | |
OSAP05 | TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 11/11/2009 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED ENVER KHAIROV | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER | |
OSTM03 | TRANSACTION OSTM03- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 08/10/2009 STEVEN MATTHEW POULTER | |
OSAP05 | TRANSACTION OSAP05- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE | |
BR6 | TRANSACTION BR6- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 25/08/2009 DANIEL JAMES HODGE | |
BR4 | DIRECTOR APPOINTED JASPER JOHANNES HANEBUTH | |
BR6 | TRANSACTION BR6- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 17/07/2009 JASPER JOHANNES HANEBUTH -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR6 | TRANSACTION BR6- BR009108 PERSON AUTHORISED TO REPRESENT APPOINTED 17/07/2009 CARMINA CORTES ARGOTE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR4 | DIRECTOR APPOINTED CARMINA CORTES ARGOTE | |
BR6 | TRANSACTION BR6- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 03/07/2009 CHRISTOPHER SEAN LEVY | |
BR4 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEVY | |
BR6 | TRANSACTION BR6- BR009108 PERSON AUTHORISED TO REPRESENT TERMINATED 27/02/2009 ABHINAV KUMAR SHAH | |
BR4 | APPOINTMENT TERMINATED DIRECTOR ABHINAV SHAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | CURRSHO FROM 20/12/2008 TO 31/12/2007 |
The top companies supplying to UK government with the same SIC code (None Supplied) as ZEPHERINE INVESTMENTS LIMITED are:
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. |