OBERON INVESTMENTS LIMITED

Company Number: FC027185

converted-closed          Qynn Score: 0

Summary

Formed in 2006, OBERON INVESTMENTS LIMITED has 4 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 1 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

7 May 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

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 2009

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

10

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 2012
  
       

Activity

Most Active Year

2011

Events

13

0

0

1

0

0

0

12

0

Most Active Month

Aug 2011

Events

4

0

0

0

0

0

0

4

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR009109 and overseas company FC027185 on 22/03/2012

Filing Date

23/04/2012

Action Date

n/a

Appointment of Tejal Morjaria

Type

Officers

Description

Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR009109 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

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

03/08/2011

Action Date

n/a

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009109 on 12/05/2011.

Filing Date

03/08/2011

Action Date

12/05/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 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- BR009109 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

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- BR009109 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote

Filing Date

07/03/2011

Action Date

31/12/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

01/02/2011

Action Date

n/a

Appointment of Sander Eijkenduijn

Type

Officers

Description

Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR009109 on 04/01/2011.

Filing Date

01/02/2011

Action Date

04/01/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

28/01/2011

Action Date

31/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

OBERON 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

Subco charged account agreement

Parties

Barclays Bank PLC (The Secured Party)

Status

fully-satisfied

Date Created

19/12/2006

Date Resolved

n/a

Transaction Type

Subco charged account agreement

Parties

Barclays Bank PLC (The Secured Party)

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

03/06/2009

Tenure

11 Yrs 11 Mths

Born

November 1975

Date Joined

11/11/2009

Tenure

11 Yrs 5 Mths

Born

November 1972

Date Joined

07/04/2011

Tenure

10 Yrs 1 Mth

Born

February 1981

Date Joined

12/05/2011

Tenure

9 Yrs 11 Mths

Born

May 1975

Active/Resigned

Date Joined

11/12/2006

Tenure

14 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

13/07/2010

Tenure

8 Mths

Date Resigned

06/04/2011

Type

Director

Date Joined

04/01/2011

Tenure

2 Mths

Date Resigned

17/03/2011

Type

Director

Date Joined

26/06/2009

Tenure

1 Yr 6 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

26/06/2009

Tenure

7 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

11/12/2006

Tenure

2 Yrs 6 Mths

Date Resigned

03/07/2009

Type

Director

Date Joined

25/01/2007

Tenure

2 Yrs 1 Mth

Date Resigned

27/02/2009

Type

Director

Date Joined

11/12/2006

Tenure

1 Mth

Date Resigned

17/01/2007

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