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Company Information for

FARLINE INVESTMENTS LIMITED

PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS,
Company Registration Number
FC028235
Converted/Closed
Converted / Closed

Company Overview

About Farline Investments Ltd
FARLINE INVESTMENTS LIMITED was founded on 2008-02-14 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Farline 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
FARLINE INVESTMENTS LIMITED
 
Legal Registered Office
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN
CAYMAN ISLANDS
 
Filing Information
Company Number FC028235
Company ID Number FC028235
Date formed 2008-02-14
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: 2015-05-16 08:34:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARLINE INVESTMENTS LIMITED
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Company Officers of FARLINE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BEN FERRY
 Director 2011-08-18
GAVIN JOHN SIMPSON
 Director 2009-07-22
RICHARD PETER STOKES
 Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME JAMES CLARK
 Director 2011-09-16 2013-03-18
PRITESHKUMAR MURJI PANKHANIA
 Director 2008-03-13 2011-09-16
MICHAEL RALPH
 Director 2008-03-13 2011-08-18
ADAM NICHOLAS JANISCH
 Director 2008-03-13 2009-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN FERRY INVESTING FOR GOOD COMMUNITY INTEREST COMPANY Director 2016-12-14 CURRENT 2004-02-26 Active
BEN FERRY KIRSCHE INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1988-02-19 Active
BEN FERRY CALTHORPE INVESTMENTS LIMITED Director 2013-03-11 CURRENT 2008-04-09 Active
BEN FERRY BARCLAYS ALDERSGATE INVESTMENTS LIMITED Director 2012-07-12 CURRENT 1988-02-19 Active
BEN FERRY SPATIAL INVESTMENTS LIMITED Director 2012-05-02 CURRENT 2008-02-14 Converted / Closed
BEN FERRY TUNGSHAN INVESTMENTS LIMITED Director 2012-03-08 CURRENT 2006-06-16 Dissolved 2015-09-01
BEN FERRY CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
BEN FERRY ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-05 CURRENT 2007-08-06 Active
BEN FERRY BRAVEN INVESTMENTS NO.1 LIMITED Director 2011-09-01 CURRENT 2006-01-18 Active
BEN FERRY FURBRIDGE INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
BEN FERRY LOXLEY INVESTMENTS LIMITED Director 2010-08-13 CURRENT 2003-08-08 Converted / Closed
BEN FERRY SHOOTERS GROVE HOLDINGS LIMITED Director 2010-08-09 CURRENT 2003-07-28 Dissolved 2015-11-10
BEN FERRY MYERS GROVE INVESTMENTS LIMITED Director 2010-08-06 CURRENT 2003-07-25 Dissolved 2015-08-08
BEN FERRY BROOME INVESTMENTS LIMITED Director 2010-05-11 CURRENT 2009-12-02 Converted / Closed
GAVIN JOHN SIMPSON ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2014-02-25 CURRENT 1995-02-08 Dissolved 2016-06-16
GAVIN JOHN SIMPSON BMBF (NO.18) LIMITED Director 2013-12-19 CURRENT 1988-05-18 Dissolved 2016-01-20
GAVIN JOHN SIMPSON MCC LEASING (NO.24) LIMITED Director 2013-12-19 CURRENT 1987-04-30 Dissolved 2016-02-04
GAVIN JOHN SIMPSON BMI (NO.6) LIMITED Director 2013-12-19 CURRENT 1978-02-20 Dissolved 2016-01-16
GAVIN JOHN SIMPSON MERCANTILE INDUSTRIAL LEASING LIMITED Director 2013-12-19 CURRENT 1921-10-17 Dissolved 2016-06-24
GAVIN JOHN SIMPSON BARCLAYS EXPORT AND FINANCE COMPANY LIMITED Director 2013-12-19 CURRENT 1964-07-27 Dissolved 2016-04-11
GAVIN JOHN SIMPSON MCC LEASING (NO. 6) LIMITED Director 2013-12-19 CURRENT 1986-06-23 Dissolved 2016-07-07
GAVIN JOHN SIMPSON BARCLAYS LEASING (NO.9) LIMITED Director 2013-12-19 CURRENT 1986-09-22 Active
GAVIN JOHN SIMPSON BRULE 1 INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2006-11-28 Converted / Closed
GAVIN JOHN SIMPSON CORE INVESTMENTS (CAYMAN) LIMITED Director 2013-03-11 CURRENT 2004-03-04 Converted / Closed
GAVIN JOHN SIMPSON GIRONDE INVESTMENTS LIMITED Director 2012-05-25 CURRENT 2009-09-29 Converted / Closed
GAVIN JOHN SIMPSON DELIA INVESTMENTS LIMITED Director 2012-02-14 CURRENT 2008-12-17 Converted / Closed
GAVIN JOHN SIMPSON TUNGSHAN INVESTMENTS LIMITED Director 2012-02-13 CURRENT 2006-06-16 Dissolved 2015-09-01
GAVIN JOHN SIMPSON LUSSAC INVESTMENTS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
GAVIN JOHN SIMPSON FESTE INVESTMENTS LIMITED Director 2011-03-31 CURRENT 2009-02-06 Converted / Closed
GAVIN JOHN SIMPSON SPATIAL INVESTMENTS LIMITED Director 2009-07-22 CURRENT 2008-02-14 Converted / Closed
GAVIN JOHN SIMPSON AQUITAINE INVESTMENTS LIMITED Director 2009-07-07 CURRENT 2006-12-21 Converted / Closed
GAVIN JOHN SIMPSON LONG ISLAND INTERNATIONAL LIMITED Director 2009-05-15 CURRENT 2008-12-19 Converted / Closed
GAVIN JOHN SIMPSON QUINTUS FUNDING, LLC Director 2009-03-27 CURRENT 2004-06-30 Converted / Closed
RICHARD PETER STOKES LOXLEY INVESTMENTS LIMITED Director 2010-08-06 CURRENT 2003-08-08 Converted / Closed
RICHARD PETER STOKES DELIA INVESTMENTS LIMITED Director 2009-10-14 CURRENT 2008-12-17 Converted / Closed
RICHARD PETER STOKES TSENGWEN INVESTMENTS LIMITED Director 2008-08-18 CURRENT 2008-07-15 Converted / Closed
RICHARD PETER STOKES CALAH INVESTMENTS LIMITED Director 2007-09-12 CURRENT 2007-08-06 Converted / Closed
RICHARD PETER STOKES MULETA INVESTMENTS LIMITED Director 2007-05-17 CURRENT 2001-09-04 Dissolved 2014-08-21
RICHARD PETER STOKES TAURUS INVESTMENTS LLC Director 2007-05-17 CURRENT 2001-10-12 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
2013-08-22OSDS01BR009884 BRANCH CLOSED FC028235 COMPANY CLOSED 12/08/2013
2013-07-01OSCH07TRANSACTION OSCH07- BR009884 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-07-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 31/12/2012
2013-05-28OSCH07TRANSACTION OSCH07- BR009884 PERSON AUTHORISED TO REPRESENT PARTIC 31/10/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-05-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/10/2011
2013-04-04OSTM03TRANSACTION OSTM03- BR009884 PERSON AUTHORISED TO REPRESENT TERMINATED 18/03/2013 GRAEME JAMES CLARK
2013-04-04OSTM01APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARK
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25OSCH02IC CHANGE 15/03/12
2012-02-14AA01PREVEXT FROM 30/12/2011 TO 31/12/2011
2012-01-18OSAP05TRANSACTION OSAP05- BR009884 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2011 GRAEME JAMES CLARK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-17OSAP01DIRECTOR APPOINTED GRAEME JAMES CLARK
2012-01-12AAFULL ACCOUNTS MADE UP TO 30/12/10
2012-01-04OSTM03TRANSACTION OSTM03- BR009884 PERSON AUTHORISED TO REPRESENT TERMINATED 16/09/2011 PRITESHKUMAR MURJI PANKHANIA
2012-01-04OSTM01APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR PANKHANIA
2011-09-22OSAP05TRANSACTION OSAP05- BR009884 PERSON AUTHORISED TO REPRESENT APPOINTED 18/08/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-09-22OSAP01DIRECTOR APPOINTED BEN FERRY
2011-09-22OSTM03TRANSACTION OSTM03- BR009884 PERSON AUTHORISED TO REPRESENT TERMINATED 18/08/2011 MICHAEL RALPH
2011-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/12/09
2010-04-12OSCH02IC CHANGE 29/09/09
2010-04-12OSCH02IC CHANGE 14/04/08
2010-02-10OSAP05TRANSACTION OSAP05- BR009884 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-19AAFULL ACCOUNTS MADE UP TO 30/12/08
2009-08-18BR4DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2009-08-18BR6TRANSACTION BR6- BR009884 PERSON AUTHORISED TO REPRESENT APPOINTED 22/07/2009 GAVIN JOHN SIMPSON -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-08-11BR4APPOINTMENT TERMINATED DIRECTOR ADAM JANISCH
2009-08-11BR6TRANSACTION BR6- BR009884 PERSON AUTHORISED TO REPRESENT TERMINATED 10/07/2009 ADAM NICHOLAS JANISCH
2009-07-14225PREVSHO FROM 28/02/2009 TO 30/12/2008
2008-07-19BR3IC CHANGE 11/04/08
2008-05-28BR2ALTN CONSTITUTIONAL DOC 11/04/2008
2008-03-13BR1INITIAL BRANCH REGISTRATION
2008-03-13BR1-BCHBR009884 REGISTERED
2008-03-13BR1-PARBR1-PAR BR009884 PR APPOINTED RALPH MICHAEL 1 CHURCHILL PLACE LONDON E14 5HP
2008-03-13BR1-PARBR1-PAR BR009884 PR APPOINTED STOKES RICHARD PETER 1 CHURCHILL PLACE LONDON E14 5HP
2008-03-13BR1-PARBR1-PAR BR009884 PR APPOINTED JANISCH ADAM NICHOLAS 1 CHURCHILL PLACE LONDON E14 5HP
2008-03-13BR1-PARBR1-PAR BR009884 PR APPOINTED PANKHANIA PRITESHKUMAR MURJI 1 CHURCHILL PLACE LONDON E14 5HP
2008-03-13BR1-PARBR1-PAR BR009884 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



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

Outgoings
Business Rates/Property Tax
No properties were found where FARLINE 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 FARLINE 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 FARLINE 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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