ALYMERE INVESTMENTS LIMITED

Company Number: FC027393

active          Qynn Score: 73

Summary

Formed in 2007, ALYMERE INVESTMENTS LIMITED has 4 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at PO BOX 309 Gt, Ugland House, South Church Street,, George Town, Grand Cayman,, Cayman Islands, Cayman Islands.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

12 Jun 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

73

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

1 Mar 2007

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 2019

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

14

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 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
       
   
           
   
  
  
            
         
 
      
  
    
                 
        
           
       

Activity

Most Active Year

2016

Events

15

0

0

1

0

0

0

14

0

Most Active Month

Jan 2016

Events

8

0

0

0

0

0

0

8

0

Documents

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster

Filing Date

11/06/2021

Action Date

n/a

Appointment of David John Blagbrough

Type

Officers

Description

Appointment of David John Blagbrough as a person authorised to represent UK establishment BR009275 on 28/04/2021.

Filing Date

11/06/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

31/10/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/01/2019

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

31/07/2017

Action Date

31/12/2016

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 01/09/2011

Filing Date

15/02/2017

Action Date

01/09/2011

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR009275 on 26/09/2016.

Filing Date

26/11/2016

Action Date

n/a

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 26/09/2016

Filing Date

26/11/2016

Action Date

26/09/2016

Termination of appointment of Atanas Jordanov

Type

Officers

Description

Termination of appointment of Atanas Jordanov as a director on 23/09/2016

Filing Date

26/10/2016

Action Date

23/09/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Accept terminated 23/09/2016 atanas jordanov

Filing Date

26/10/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/09/2016

Action Date

31/12/2015

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a person authorised to represent UK establishment BR009275 on 12/01/2016.

Filing Date

01/02/2016

Action Date

12/01/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 12/01/2016

Filing Date

01/02/2016

Action Date

12/01/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009275 on 12/01/2016.

Filing Date

29/01/2016

Action Date

12/01/2016

Appointment of Atanas Jordanov

Type

Officers

Description

Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009275 on 12/01/2016.

Filing Date

29/01/2016

Action Date

12/01/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 12/01/2016

Filing Date

29/01/2016

Action Date

12/01/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 08/01/2016 florian huber

Filing Date

29/01/2016

Action Date

08/01/2016

Termination of appointment of Florian Huber

Type

Officers

Description

Termination of appointment of Florian Huber as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Appointment of Mr Atanas Jordanov

Type

Officers

Description

Appointment of Mr Atanas Jordanov as a director on 12/01/2016

Filing Date

29/01/2016

Action Date

12/01/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 08/01/2016 nicholas richard brand

Filing Date

29/01/2016

Action Date

08/01/2016

Termination of appointment of Nicholas Richard Brand

Type

Officers

Description

Termination of appointment of Nicholas Richard Brand as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

09/11/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/01/2015

Action Date

31/12/2013

Termination of appointment of Cara Schulze

Type

Officers

Description

Termination of appointment of Cara Schulze as a director

Filing Date

23/12/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 04/10/2013 cara schulze

Filing Date

23/12/2013

Action Date

04/10/2013

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 for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 03/07/2009 christopher sean levy

Filing Date

04/09/2013

Action Date

03/07/2009

Termination of appointment of Christopher Levy

Type

Officers

Description

Termination of appointment of Christopher Levy as a director

Filing Date

04/09/2013

Action Date

n/a

Director Details Changed for Mr Nicholas Richard Brand

Type

Officers

Description

Directors details changed for Mr Nicholas Richard Brand on 16/08/2011

Filing Date

05/06/2013

Action Date

16/08/2011

Director Details Changed for Florian Huber

Type

Officers

Description

Directors details changed for Florian Huber on 31/12/2012

Filing Date

05/06/2013

Action Date

31/12/2012

Change of Details for Nicholas Richard Brand

Type

Officers

Description

Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009275 on 16/08/2011

Filing Date

05/06/2013

Action Date

16/08/2011

Change of Details for Florian Huber

Type

Officers

Description

Change of details for Florian Huber of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009275 on 31/12/2012

Filing Date

05/06/2013

Action Date

31/12/2012

Change of Details for Patrick Brittain Voisey

Type

Officers

Description

Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009275 on 31/12/2012

Filing Date

28/05/2013

Action Date

31/12/2012

Director Details Changed for Patrick Brittain Voisey

Type

Officers

Description

Directors details changed for Patrick Brittain Voisey on 31/12/2012

Filing Date

28/05/2013

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

Appointment of Florian Huber

Type

Officers

Description

Appointment of Florian Huber as a person authorised to represent UK establishment BR009275 on 19/12/2011.

Filing Date

31/01/2012

Action Date

19/12/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

31/01/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 19/12/2011 kostyantyn lykhman

Filing Date

30/01/2012

Action Date

19/12/2011

Termination of appointment of Kostyantyn Lykhman

Type

Officers

Description

Termination of appointment of Kostyantyn Lykhman as a director

Filing Date

30/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

12/01/2012

Action Date

31/12/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

29/09/2011

Action Date

n/a

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR009275 on 01/09/2011.

Filing Date

29/09/2011

Action Date

01/09/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 19/08/2011 stephen james ullman

Filing Date

22/09/2011

Action Date

19/08/2011

Termination of appointment of Stephen Ullman

Type

Officers

Description

Termination of appointment of Stephen Ullman as a director

Filing Date

22/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

28/01/2011

Action Date

31/12/2009

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.

ALYMERE 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

26/03/2007

Date Resolved

n/a

Transaction Type

Security over subscriber limited partnership interest agreement

Parties

Branch Banking and Trust Company (Bb&T)

Status

fully-satisfied

Date Created

26/03/2007

Date Resolved

n/a

Transaction Type

Charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

29/02/2008

Date Resolved

n/a

Transaction Type

Charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

28/11/2008

Date Resolved

n/a

Transaction Type

Deed of amendment and restatement

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

01/09/2011

Tenure

9 Yrs 9 Mths

Born

September 1979

Date Joined

12/01/2016

Tenure

5 Yrs 5 Mths

Born

January 1981

Date Joined

12/01/2016

Tenure

5 Yrs 5 Mths

Born

May 1984

Date Joined

26/09/2016

Tenure

4 Yrs 8 Mths

Born

May 1978

Active/Resigned

ALYMERE INVESTMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

12/01/2016

Tenure

8 Mths

Date Resigned

23/09/2016

Type

Director

Date Joined

19/12/2011

Tenure

4 Yrs

Date Resigned

08/01/2016

Type

Director

Date Joined

18/11/2009

Tenure

6 Yrs 1 Mth

Date Resigned

08/01/2016

Type

Director

Date Joined

16/03/2009

Tenure

4 Yrs 6 Mths

Date Resigned

04/10/2013

Type

Director

Date Joined

14/05/2010

Tenure

1 Yr 7 Mths

Date Resigned

19/12/2011

Type

Director

Date Joined

25/02/2009

Tenure

2 Yrs 5 Mths

Date Resigned

19/08/2011

Type

Director

Date Joined

16/03/2009

Tenure

1 Yr 3 Mths

Date Resigned

25/06/2010

Type

Director

Date Joined

15/03/2007

Tenure

2 Yrs 6 Mths

Date Resigned

08/10/2009

Type

Director

Date Joined

31/08/2007

Tenure

1 Yr 10 Mths

Date Resigned

03/07/2009

Type

Director

Date Joined

15/03/2007

Tenure

2 Yrs 3 Mths

Date Resigned

03/07/2009

Type

Director

Date Joined

20/06/2008

Tenure

8 Mths

Date Resigned

13/03/2009

Type

Director

Date Joined

20/06/2008

Tenure

2 Mths

Date Resigned

16/09/2008

Type

Director

Date Joined

29/01/2008

Tenure

4 Mths

Date Resigned

19/06/2008

Type

Director

Date Joined

15/03/2007

Tenure

1 Yr 3 Mths

Date Resigned

19/06/2008

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