CORE INVESTMENTS (CAYMAN) LIMITED

Company Number: FC026053

converted-closed          Qynn Score: 0

Summary

Formed in 2004, CORE INVESTMENTS (CAYMAN) LIMITED has 3 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at M&C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Mar 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2012

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015
 
  
    
 
        
  
  
 
 
    
    
           

Activity

Most Active Year

2013

Events

24

0

0

2

0

0

0

22

0

Most Active Month

Apr 2013

Events

12

0

0

0

0

0

0

12

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR008268 and overseas company FC026053 on 31/12/2014

Filing Date

13/10/2015

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008268 Person Authorised to Represent terminated 05/09/2014 jonathan mark huckle

Filing Date

29/10/2014

Action Date

05/09/2014

Termination of appointment of Jonathan Mark Huckle

Type

Officers

Description

Termination of appointment of Jonathan Mark Huckle as a director on 05/09/2014

Filing Date

29/10/2014

Action Date

05/09/2014

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 17/03/14

Filing Date

28/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/12/2013

Action Date

31/12/2012

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a person authorised to represent UK establishment BR008268 on 23/09/2013.

Filing Date

14/10/2013

Action Date

23/09/2013

Appointment of Jonathan Mark Huckle

Type

Officers

Description

Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008268 on 23/09/2013.

Filing Date

14/10/2013

Action Date

23/09/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

14/10/2013

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

14/10/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008268 Person Authorised to Represent terminated 12/09/2013 tejal morajia

Filing Date

20/09/2013

Action Date

12/09/2013

Termination of appointment of Tejal Morjaria

Type

Officers

Description

Termination of appointment of Tejal Morjaria as a director

Filing Date

20/09/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008268 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson

Filing Date

04/09/2013

Action Date

13/08/2013

Termination of appointment of Paul Dickinson

Type

Officers

Description

Termination of appointment of Paul Dickinson as a director

Filing Date

04/09/2013

Action Date

n/a

Change of Details for Richard John Craine

Type

Officers

Description

Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008268 on 05/04/2013

Filing Date

01/07/2013

Action Date

05/04/2013

Director Details Changed for Richard John Craine

Type

Officers

Description

Directors details changed for Richard John Craine on 05/04/2013

Filing Date

01/07/2013

Action Date

05/04/2013

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR008268 on 11/03/2013.

Filing Date

17/04/2013

Action Date

11/03/2013

Appointment of Richard John Craine

Type

Officers

Description

Appointment of Richard John Craine as a person authorised to represent UK establishment BR008268 on 11/03/2013.

Filing Date

17/04/2013

Action Date

11/03/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

17/04/2013

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

17/04/2013

Action Date

n/a

Appointment of Paul Christian Dickinson

Type

Officers

Description

Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR008268 on 11/03/2013.

Filing Date

16/04/2013

Action Date

11/03/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

16/04/2013

Action Date

n/a

Termination of appointment of Daniel Cook

Type

Officers

Description

Termination of appointment of Daniel Cook as a director

Filing Date

11/04/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008268 Person Authorised to Represent terminated 11/03/2013 jonathan michael walthoe

Filing Date

11/04/2013

Action Date

11/03/2013

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008268 Person Authorised to Represent terminated 11/03/2013 martin philip lawrence brown

Filing Date

11/04/2013

Action Date

11/03/2013

Termination of appointment of Jonathan Walthoe

Type

Officers

Description

Termination of appointment of Jonathan Walthoe as a director

Filing Date

11/04/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008268 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook

Filing Date

11/04/2013

Action Date

11/03/2013

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

11/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

24/04/2012

Action Date

n/a

Appointment of Tejal Morjaria

Type

Officers

Description

Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR008268 on 15/03/2012.

Filing Date

24/04/2012

Action Date

15/03/2012

Termination of appointment of Priyan Shah

Type

Officers

Description

Termination of appointment of Priyan Shah as a director

Filing Date

30/03/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008268 Person Authorised to Represent terminated 07/03/2012 priyan shah

Filing Date

30/03/2012

Action Date

07/03/2012

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

18/01/2012

Action Date

n/a

Appointment of Martin Philip Lawrence Brown

Type

Officers

Description

Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR008268 on 12/09/2011.

Filing Date

18/01/2012

Action Date

12/09/2011

Termination of appointment of Priteshkumar Pankhania

Type

Officers

Description

Termination of appointment of Priteshkumar Pankhania as a director

Filing Date

17/01/2012

Action Date

n/a

Appointment of Daniel Martin Bult Cook

Type

Officers

Description

Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR008268 on 12/09/2011.

Filing Date

17/01/2012

Action Date

12/09/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008268 Person Authorised to Represent terminated 12/06/2011 priteshkumar murji pankjania

Filing Date

17/01/2012

Action Date

12/06/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

17/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/01/2012

Action Date

31/12/2010

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008268 on 18/04/2011.

Filing Date

03/08/2011

Action Date

18/04/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

03/08/2011

Action Date

n/a

Termination of appointment of Navjyot Dhillon

Type

Officers

Description

Termination of appointment of Navjyot Dhillon as a director

Filing Date

03/05/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008268 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon

Filing Date

03/05/2011

Action Date

14/02/2011

Termination of appointment of Sander Eijkenduijn

Type

Officers

Description

Termination of appointment of Sander Eijkenduijn as a director

Filing Date

19/04/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008268 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn

Filing Date

19/04/2011

Action Date

17/03/2011

Appointment of Sander Eijkenduijn

Type

Officers

Description

Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR008268 on 04/01/2011.

Filing Date

14/03/2011

Action Date

04/01/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

14/03/2011

Action Date

n/a

Termination of appointment of Carmina Cortes Argote

Type

Officers

Description

Termination of appointment of Carmina Cortes Argote as a director

Filing Date

07/03/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008268 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote

Filing Date

07/03/2011

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/02/2011

Action Date

31/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

CORE INVESTMENTS (CAYMAN) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

02/10/2007

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/03/2013

Tenure

7 Yrs 10 Mths

Born

December 1972

Date Joined

11/03/2013

Tenure

7 Yrs 10 Mths

Born

February 1981

Date Joined

23/09/2013

Tenure

7 Yrs 4 Mths

Born

September 1980

Active/Resigned

Date Joined

20/06/2005

Tenure

15 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

23/09/2013

Tenure

11 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

15/03/2012

Tenure

1 Yr 5 Mths

Date Resigned

12/09/2013

Type

Director

Date Joined

11/03/2013

Tenure

5 Mths

Date Resigned

13/08/2013

Type

Director

Date Joined

12/09/2011

Tenure

1 Yr 5 Mths

Date Resigned

11/03/2013

Type

Director

Date Joined

18/04/2011

Tenure

1 Yr 10 Mths

Date Resigned

11/03/2013

Type

Director

Date Joined

12/09/2011

Tenure

1 Yr 5 Mths

Date Resigned

11/03/2013

Type

Director

Date Joined

29/09/2008

Tenure

3 Yrs 5 Mths

Date Resigned

07/03/2012

Type

Director

Date Joined

13/01/2009

Tenure

2 Yrs 7 Mths

Date Resigned

12/09/2011

Type

Director

Date Joined

04/01/2011

Tenure

2 Mths

Date Resigned

17/03/2011

Type

Director

Date Joined

20/06/2005

Tenure

5 Yrs 7 Mths

Date Resigned

14/02/2011

Type

Director

Date Joined

01/05/2009

Tenure

1 Yr 8 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

23/11/2007

Tenure

1 Yr 3 Mths

Date Resigned

13/03/2009

Type

Director

Date Joined

13/01/2009

Tenure

1 Mth

Date Resigned

03/03/2009

Type

Director

Date Joined

23/11/2007

Tenure

1 Yr 1 Mth

Date Resigned

13/01/2009

Type

Director

Date Joined

13/10/2006

Tenure

1 Yr 11 Mths

Date Resigned

29/09/2008

Type

Director

Date Joined

20/06/2005

Tenure

11 Mths

Date Resigned

31/05/2006

CORE INVESTMENTS (CAYMAN) LIMITED currently has no recorded persons with significant control.