ZANE INVESTMENTS LIMITED

Company Number: FC027813

converted-closed          Qynn Score: 0

Summary

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.

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

29 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

6 Aug 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 2014

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

8

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 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017
 
    
    
           
          
 
  
    
      
  
         
  
        
 

Activity

Most Active Year

2016

Events

12

0

0

0

0

0

2

10

0

Most Active Month

Feb 2016

Events

10

0

0

0

0

0

0

10

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR009571 and overseas company FC027813 on 15/12/2016

Filing Date

31/01/2017

Action Date

n/a

Appointment of Liquidator

Type

Insolvency

Description

Appointment of a liquidator of an overseas company

Filing Date

16/11/2016

Action Date

n/a

Winding up of an overseas company

Type

Insolvency

Description

Winding up of an overseas company

Filing Date

16/11/2016

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 08/01/2016 barrie hill

Filing Date

25/02/2016

Action Date

08/01/2016

Termination of appointment of Colin Gyte

Type

Officers

Description

Termination of appointment of Colin Gyte as a director on 08/01/2016

Filing Date

25/02/2016

Action Date

08/01/2016

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a director on 08/01/2016

Filing Date

25/02/2016

Action Date

08/01/2016

Appointment of Mr Atanas Jordanov

Type

Officers

Description

Appointment of Mr Atanas Jordanov as a director on 08/01/2016

Filing Date

25/02/2016

Action Date

08/01/2016

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009571 on 08/01/2016.

Filing Date

25/02/2016

Action Date

08/01/2016

Termination of appointment of Barrie Hill

Type

Officers

Description

Termination of appointment of Barrie Hill as a director on 08/01/2016

Filing Date

25/02/2016

Action Date

08/01/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 08/01/2016

Filing Date

25/02/2016

Action Date

08/01/2016

Appointment of Atanas Jordanov

Type

Officers

Description

Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009571 on 08/01/2016.

Filing Date

25/02/2016

Action Date

08/01/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a person authorised to represent UK establishment BR009571 on 08/01/2016.

Filing Date

25/02/2016

Action Date

08/01/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 08/01/2016 colin gyte

Filing Date

25/02/2016

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 for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 05/09/2014 richard peter stokes

Filing Date

29/10/2014

Action Date

05/09/2014

Termination of appointment of Richard Peter Stokes

Type

Officers

Description

Termination of appointment of Richard Peter Stokes as a director on 05/09/2014

Filing Date

29/10/2014

Action Date

05/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne

Filing Date

06/03/2014

Action Date

21/02/2013

Termination of appointment of Myles Treharne

Type

Officers

Description

Termination of appointment of Myles Treharne as a director

Filing Date

06/03/2014

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 06/12/2013 adam julian moses

Filing Date

06/02/2014

Action Date

06/12/2013

Termination of appointment of Adam Moses

Type

Officers

Description

Termination of appointment of Adam Moses as a director

Filing Date

06/02/2014

Action Date

n/a

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a person authorised to represent UK establishment BR009571 on 13/12/2013.

Filing Date

08/01/2014

Action Date

13/12/2013

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a person authorised to represent UK establishment BR009571 on 13/12/2013.

Filing Date

08/01/2014

Action Date

13/12/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

08/01/2014

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

08/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/12/2013

Action Date

31/12/2012

Change of Details for Richard Peter Stokes

Type

Officers

Description

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

Filing Date

01/07/2013

Action Date

31/12/2012

Director Details Changed for Richard Peter Stokes

Type

Officers

Description

Directors details changed for Richard Peter Stokes on 31/12/2012

Filing Date

01/07/2013

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 BR009571 on 16/08/2011

Filing Date

05/06/2013

Action Date

16/08/2011

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

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- BR009571 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

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 05/12/2011 to 31/12/2011

Filing Date

20/02/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 05/12/2010

Filing Date

26/01/2012

Action Date

05/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 05/12/2009

Filing Date

06/01/2011

Action Date

05/12/2009

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

27/08/2010

Action Date

n/a

Appointment of Myles Gregfory Dale

Type

Officers

Description

Appointment of Myles Gregfory Dale as a person authorised to represent UK establishment BR009571 on 19/05/2010.

Filing Date

27/08/2010

Action Date

19/05/2010

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 29/06/10

Filing Date

16/08/2010

Action Date

n/a

Termination of appointment of Darren Lui

Type

Officers

Description

Termination of appointment of Darren Lui as a director

Filing Date

09/08/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui

Filing Date

09/08/2010

Action Date

25/06/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

28/07/2010

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

28/07/2010

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 BR009571 on 19/05/2010.

Filing Date

28/07/2010

Action Date

19/05/2010

Appointment of Nicholas Richard Brand

Type

Officers

Description

Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR009571 on 19/05/2010.

Filing Date

28/07/2010

Action Date

19/05/2010

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009571 on 01/10/2009.

Filing Date

10/02/2010

Action Date

01/10/2009

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.

ZANE 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

ZANE INVESTMENTS 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

19/05/2010

Tenure

10 Yrs 6 Mths

Born

November 1975

Date Joined

08/01/2016

Tenure

4 Yrs 10 Mths

Born

January 1976

Date Joined

08/01/2016

Tenure

4 Yrs 10 Mths

Born

May 1984

Date Joined

08/01/2016

Tenure

4 Yrs 10 Mths

Born

May 1975

Active/Resigned

ZANE INVESTMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

13/12/2013

Tenure

2 Yrs

Date Resigned

08/01/2016

Type

Director

Date Joined

13/12/2013

Tenure

2 Yrs

Date Resigned

08/01/2016

Type

Director

Date Joined

11/09/2007

Tenure

6 Yrs 11 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

11/09/2007

Tenure

6 Yrs 2 Mths

Date Resigned

06/12/2013

Type

Director

Date Joined

19/05/2010

Tenure

2 Yrs 9 Mths

Date Resigned

21/02/2013

Type

Director

Date Joined

24/07/2009

Tenure

11 Mths

Date Resigned

25/06/2010

Type

Director

Date Joined

11/09/2007

Tenure

1 Yr 11 Mths

Date Resigned

25/08/2009

Type

Director

Date Joined

11/09/2007

Tenure

1 Yr 9 Mths

Date Resigned

10/07/2009

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