OTAGO INVESTMENTS NO.2 LIMITED

Company Number: FC026463

converted-closed          Qynn Score: 0

Summary

Formed in 2005, OTAGO INVESTMENTS NO.2 LIMITED has 3 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Po Box 309gt, Ugland House, South Church Street, George Town, 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

27 Oct 2020

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

22 Dec 2005

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

2

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 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 2015
          
          
 
 
       
 
       
    
  
           

Activity

Most Active Year

2013

Events

10

0

0

2

0

0

0

8

0

Most Active Month

Apr 2013

Events

6

0

0

0

0

0

0

6

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR008588 and overseas company FC026463 on 24/08/2015

Filing Date

28/08/2015

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 11/06/14

Filing Date

06/08/2014

Action Date

n/a

Termination of appointment of Hazel Watson

Type

Officers

Description

Termination of appointment of Hazel Watson as a director

Filing Date

28/05/2014

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson

Filing Date

28/05/2014

Action Date

19/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/12/2013

Action Date

31/12/2012

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

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 06/03/2013 martin philip lawrence brown

Filing Date

11/04/2013

Action Date

06/03/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

11/04/2013

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

11/04/2013

Action Date

n/a

Appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008588 on 13/03/2013.

Filing Date

11/04/2013

Action Date

13/03/2013

Appointment of Jonathan Mark Huckle

Type

Officers

Description

Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008588 on 13/03/2013.

Filing Date

11/04/2013

Action Date

13/03/2013

Termination of appointment of Myles Treharne

Type

Officers

Description

Termination of appointment of Myles Treharne as a director

Filing Date

12/03/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne

Filing Date

12/03/2013

Action Date

21/02/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008588 on 03/04/2012.

Filing Date

14/05/2012

Action Date

03/04/2012

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

14/05/2012

Action Date

n/a

Termination of appointment of Priyan Shah

Type

Officers

Description

Termination of appointment of Priyan Shah as a director

Filing Date

29/03/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 07/03/2012 priyan shah

Filing Date

29/03/2012

Action Date

07/03/2012

Termination of appointment of Gerald Brawn

Type

Officers

Description

Termination of appointment of Gerald Brawn as a director

Filing Date

16/01/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 08/09/2011 gerald mark frederick brawn

Filing Date

16/01/2012

Action Date

08/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/01/2012

Action Date

31/12/2010

Appointment of Hazel Anne Marie Watson

Type

Officers

Description

Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR008588 on 08/09/2011.

Filing Date

06/12/2011

Action Date

08/09/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

06/12/2011

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

01/12/2011

Action Date

n/a

Appointment of Myles Gregory Dale Treharne

Type

Officers

Description

Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR008588 on 08/09/2011.

Filing Date

01/12/2011

Action Date

08/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

31/01/2011

Action Date

31/12/2009

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008588 on 01/10/2009.

Filing Date

10/02/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

18/01/2010

Action Date

31/12/2008

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

OTAGO INVESTMENTS NO.2 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

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  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

OTAGO INVESTMENTS NO.2 LIMITED currently has no recorded charges.

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

03/04/2012

Tenure

8 Yrs 7 Mths

Born

May 1975

Date Joined

13/03/2013

Tenure

7 Yrs 8 Mths

Born

August 1981

Date Joined

13/03/2013

Tenure

7 Yrs 8 Mths

Born

December 1973

Active/Resigned

Date Joined

17/01/2006

Tenure

14 Yrs 9 Mths

Date Joined

30/10/2008

Tenure

12 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

08/09/2011

Tenure

2 Yrs 6 Mths

Date Resigned

19/03/2014

Type

Director

Date Joined

30/10/2008

Tenure

4 Yrs 4 Mths

Date Resigned

06/03/2013

Type

Director

Date Joined

08/09/2011

Tenure

1 Yr 5 Mths

Date Resigned

21/02/2013

Type

Director

Date Joined

30/10/2008

Tenure

3 Yrs 4 Mths

Date Resigned

07/03/2012

Type

Director

Date Joined

17/01/2006

Tenure

5 Yrs 7 Mths

Date Resigned

08/09/2011

Type

Director

Date Joined

03/03/2006

Tenure

2 Yrs 7 Mths

Date Resigned

24/10/2008

Type

Director

Date Joined

30/03/2006

Tenure

2 Yrs 6 Mths

Date Resigned

13/10/2008

Type

Director

Date Joined

20/09/2007

Tenure

5 Mths

Date Resigned

03/03/2008

Type

Director

Date Joined

17/01/2006

Tenure

1 Yr 8 Mths

Date Resigned

20/09/2007

Type

Director

Date Joined

17/01/2006

Tenure

1 Mth

Date Resigned

27/02/2006

Type

Director

Date Joined

17/01/2006

Tenure

1 Mth

Date Resigned

22/02/2006

OTAGO INVESTMENTS NO.2 LIMITED currently has no recorded persons with significant control.