converted-closed Qynn Score: 0
Formed in 2007, ZANE INVESTMENTS LIMITED has 4 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 11 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.
STATUS
CONVERTED-CLOSEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 |
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0
0
0
0
0
2
10
0
0
0
0
0
0
0
10
0
Dissolution
Closure of UK establishment(s) BR009571 and overseas company FC027813 on 15/12/2016
31/01/2017
n/a
Insolvency
Appointment of a liquidator of an overseas company
16/11/2016
n/a
Insolvency
Winding up of an overseas company
16/11/2016
n/a
Officers
Appointment of Jonathan Michael Walthoe as a director on 08/01/2016
25/02/2016
08/01/2016
Officers
Appointment of Mr Atanas Jordanov as a director on 08/01/2016
25/02/2016
08/01/2016
Officers
Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009571 on 08/01/2016.
25/02/2016
08/01/2016
Officers
Appointment of Vishal Shah as a director on 08/01/2016
25/02/2016
08/01/2016
Officers
Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009571 on 08/01/2016.
25/02/2016
08/01/2016
Officers
Appointment of Vishal Shah as a person authorised to represent UK establishment BR009571 on 08/01/2016.
25/02/2016
08/01/2016
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 08/01/2016 colin gyte
25/02/2016
08/01/2016
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 08/01/2016 barrie hill
25/02/2016
08/01/2016
Officers
Termination of appointment of Colin Gyte as a director on 08/01/2016
25/02/2016
08/01/2016
Officers
Termination of appointment of Barrie Hill as a director on 08/01/2016
25/02/2016
08/01/2016
Accounts
Full accounts made up to 31/12/2014
09/11/2015
31/12/2014
Accounts
Full accounts made up to 31/12/2013
07/01/2015
31/12/2013
Officers
Termination of appointment of Richard Peter Stokes as a director on 05/09/2014
29/10/2014
05/09/2014
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 05/09/2014 richard peter stokes
29/10/2014
05/09/2014
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne
06/03/2014
21/02/2013
Officers
Termination of appointment of Myles Treharne as a director
06/03/2014
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 06/12/2013 adam julian moses
06/02/2014
06/12/2013
Officers
Termination of appointment of Adam Moses as a director
06/02/2014
n/a
Officers
Appointment of a director
08/01/2014
n/a
Officers
Appointment of a director
08/01/2014
n/a
Officers
Appointment of Colin Gyte as a person authorised to represent UK establishment BR009571 on 13/12/2013.
08/01/2014
13/12/2013
Officers
Appointment of Barrie Hill as a person authorised to represent UK establishment BR009571 on 13/12/2013.
08/01/2014
13/12/2013
Accounts
Full accounts made up to 31/12/2012
13/12/2013
31/12/2012
Officers
Directors details changed for Richard Peter Stokes on 31/12/2012
01/07/2013
31/12/2012
Officers
Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009571 on 31/12/2012
01/07/2013
31/12/2012
Officers
Directors details changed for Mr Nicholas Richard Brand on 16/08/2011
05/06/2013
16/08/2011
Officers
Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009571 on 16/08/2011
05/06/2013
16/08/2011
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne
12/03/2013
21/02/2013
Officers
Termination of appointment of Myles Treharne as a director
12/03/2013
n/a
Accounts
Full accounts made up to 31/12/2011
09/01/2013
31/12/2011
Accounts
Previous accounting period extended from 05/12/2011 to 31/12/2011
20/02/2012
31/12/2011
Accounts
Full accounts made up to 05/12/2010
26/01/2012
05/12/2010
Accounts
Full accounts made up to 05/12/2009
06/01/2011
05/12/2009
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.
Listed below are any appointments within the last two years.
ZANE INVESTMENTS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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ZANE INVESTMENTS LIMITED currently has no recorded charges.
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.
19/05/2010
10 Yrs 9 Mths
November 1975
08/01/2016
5 Yrs 1 Mth
January 1976
08/01/2016
5 Yrs 1 Mth
May 1984
08/01/2016
5 Yrs 1 Mth
May 1975
Director
13/12/2013
2 Yrs
08/01/2016
Director
13/12/2013
2 Yrs
08/01/2016
Director
11/09/2007
6 Yrs 11 Mths
05/09/2014
Director
11/09/2007
6 Yrs 2 Mths
06/12/2013
Director
19/05/2010
2 Yrs 9 Mths
21/02/2013
Director
24/07/2009
11 Mths
25/06/2010
Director
11/09/2007
1 Yr 11 Mths
25/08/2009
Director
11/09/2007
1 Yr 9 Mths
10/07/2009