ZEPHERINE INVESTMENTS LIMITED

Company Number: FC027184

converted-closed          Qynn Score: 0

Summary

Formed in 2006, ZEPHERINE INVESTMENTS LIMITED has 3 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Walker House,, 87 Mary Street,, George Town, Grand Cayman, Ky1-9002, 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

26 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

9 Nov 2006

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 2011

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

17

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 2014
    
    
  
 
 
           
     
   
   

Activity

Most Active Year

2011

Events

24

0

0

1

0

3

0

20

0

Most Active Month

Mar 2011

Events

8

0

0

0

0

0

0

8

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR009108 and overseas company FC027184 on 30/04/2014

Filing Date

15/05/2014

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 25/09/13

Filing Date

27/01/2014

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 12/09/2013 tejal morjaria

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 of Nicholas Brand

Type

Officers

Description

Termination of appointment of Nicholas Brand as a director

Filing Date

14/08/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 25/08/2009 nicholas richard brand

Filing Date

14/08/2013

Action Date

25/08/2009

Change of Details for Enver Khairov

Type

Officers

Description

Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009108 on 31/12/2012

Filing Date

02/07/2013

Action Date

31/12/2012

Director Details Changed for Enver Khairov

Type

Officers

Description

Directors details changed for Enver Khairov on 31/12/2012

Filing Date

02/07/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

18/01/2012

Action Date

31/12/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

11/11/2011

Action Date

n/a

Appointment of Graeme James Clark

Type

Officers

Description

Appointment of Graeme James Clark as a person authorised to represent UK establishment BR009108 on 12/10/2011.

Filing Date

11/11/2011

Action Date

12/10/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 11/10/2011 ashley hudd

Filing Date

10/11/2011

Action Date

11/10/2011

Termination of appointment of Ashley Hudd

Type

Officers

Description

Termination of appointment of Ashley Hudd as a director

Filing Date

10/11/2011

Action Date

n/a

Appointment of Jonathan Mark Huckle

Type

Officers

Description

Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR009108 on 22/08/2011.

Filing Date

22/09/2011

Action Date

22/08/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

22/09/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/09/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/09/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/09/2011

Action Date

n/a

Appointment of Tejal Morjaria

Type

Officers

Description

Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR009108 on 07/04/2011.

Filing Date

04/08/2011

Action Date

07/04/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

04/08/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 06/04/2011 richard millett

Filing Date

04/05/2011

Action Date

06/04/2011

Termination of appointment of Richard Millett

Type

Officers

Description

Termination of appointment of Richard Millett as a director

Filing Date

04/05/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn

Filing Date

19/04/2011

Action Date

17/03/2011

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

Appointment of Richard Millett

Type

Officers

Description

Appointment of Richard Millett as a person authorised to represent UK establishment BR009108 on 04/01/2011.

Filing Date

14/03/2011

Action Date

04/01/2011

Appointment of Ashley Hudd

Type

Officers

Description

Appointment of Ashley Hudd as a person authorised to represent UK establishment BR009108 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

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

14/03/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote

Filing Date

07/03/2011

Action Date

31/12/2010

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

Appointment of Sander Eijkenduijn

Type

Officers

Description

Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR009108 on 08/11/2010.

Filing Date

07/03/2011

Action Date

08/11/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

07/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/02/2011

Action Date

31/12/2009

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 18/06/2010 lisa jane de poerck

Filing Date

20/09/2010

Action Date

18/06/2010

Termination of appointment of Lisa De Poerck

Type

Officers

Description

Termination of appointment of Lisa De Poerck as a director

Filing Date

20/09/2010

Action Date

n/a

Appointment of Nicholas Richard Brand

Type

Officers

Description

Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR009108 on 03/06/2009.

Filing Date

08/09/2010

Action Date

03/06/2009

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

08/09/2010

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

27/08/2010

Action Date

n/a

Appointment of Lisa Jane De Poerck

Type

Officers

Description

Appointment of Lisa Jane De Poerck as a person authorised to represent UK establishment BR009108 on 17/03/2010.

Filing Date

27/08/2010

Action Date

17/03/2010

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth

Filing Date

11/03/2010

Action Date

09/02/2010

Termination of appointment of Jasper Hanebuth

Type

Officers

Description

Termination of appointment of Jasper Hanebuth as a director

Filing Date

11/03/2010

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

01/03/2010

Action Date

n/a

Appointment of Enver Khairov

Type

Officers

Description

Appointment of Enver Khairov as a person authorised to represent UK establishment BR009108 on 11/11/2009.

Filing Date

01/03/2010

Action Date

11/11/2009

Termination of appointment of Steven Poulter

Type

Officers

Description

Termination of appointment of Steven Poulter as a director

Filing Date

18/02/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009108 Person Authorised to Represent terminated 08/10/2009 steven matthew poulter

Filing Date

18/02/2010

Action Date

08/10/2009

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009108 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.

ZEPHERINE INVESTMENTS 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

20/12/2006

Date Resolved

n/a

Transaction Type

Pledge agreement

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

20/12/2006

Date Resolved

n/a

Transaction Type

Issuer charged account agreement

Parties

Barclays Bank PLC (The Secured Party)

Status

fully-satisfied

Date Created

20/12/2007

Date Resolved

n/a

Transaction Type

Charge agreement

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

11/11/2009

Tenure

11 Yrs

Born

November 1972

Date Joined

22/08/2011

Tenure

9 Yrs 2 Mths

Born

December 1973

Date Joined

12/10/2011

Tenure

9 Yrs 1 Mth

Born

September 2011

Active/Resigned

Date Joined

11/12/2006

Tenure

13 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

07/04/2011

Tenure

2 Yrs 5 Mths

Date Resigned

12/09/2013

Type

Director

Date Joined

04/01/2011

Tenure

9 Mths

Date Resigned

11/10/2011

Type

Director

Date Joined

04/01/2011

Tenure

3 Mths

Date Resigned

06/04/2011

Type

Director

Date Joined

08/11/2010

Tenure

4 Mths

Date Resigned

17/03/2011

Type

Director

Date Joined

17/07/2009

Tenure

1 Yr 5 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

17/03/2010

Tenure

3 Mths

Date Resigned

18/06/2010

Type

Director

Date Joined

17/07/2009

Tenure

6 Mths

Date Resigned

09/02/2010

Type

Director

Date Joined

11/12/2006

Tenure

2 Yrs 9 Mths

Date Resigned

08/10/2009

Type

Director

Date Joined

11/12/2006

Tenure

2 Yrs 8 Mths

Date Resigned

25/08/2009

Type

Director

Date Joined

03/06/2009

Tenure

2 Mths

Date Resigned

25/08/2009

Type

Director

Date Joined

11/12/2006

Tenure

2 Yrs 6 Mths

Date Resigned

03/07/2009

Type

Director

Date Joined

23/01/2007

Tenure

2 Yrs 1 Mth

Date Resigned

27/02/2009

Type

Director

Date Joined

22/05/2007

Tenure

6 Mths

Date Resigned

20/12/2007

Type

Director

Date Joined

13/08/2007

Tenure

4 Mths

Date Resigned

20/12/2007

Type

Director

Date Joined

20/12/2006

Tenure

4 Mths

Date Resigned

09/05/2007

Type

Director

Date Joined

11/12/2006

Tenure

1 Mth

Date Resigned

23/01/2007

Type

Director

Date Joined

18/12/2006

Tenure

Date Resigned

20/12/2006

ZEPHERINE INVESTMENTS LIMITED currently has no recorded persons with significant control.