ZUMBOOROK INVESTMENTS LIMITED

Company Number: FC027814

converted-closed          Qynn Score: 0

Summary

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

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

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

29 Mar 2015

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

9

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 2017
       
  
 
 
         
 
       
      
     
   
   
        
  
     

Activity

Most Active Year

2012

Events

12

0

0

3

0

0

0

8

1

Most Active Month

Jan 2012

Events

7

0

0

1

0

0

0

6

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR009572 and overseas company FC027814 on 22/06/2017

Filing Date

25/08/2017

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 15/12/16

Filing Date

08/02/2017

Action Date

n/a

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a person authorised to represent UK establishment BR009572 on 26/09/2016.

Filing Date

25/11/2016

Action Date

n/a

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 26/09/2016

Filing Date

25/11/2016

Action Date

26/09/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009572 Person Authorised to Accept terminated 23/09/2016 atanas jordanov

Filing Date

26/10/2016

Action Date

n/a

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

Appointment of Atanas Joranov

Type

Officers

Description

Appointment of Atanas Joranov as a person authorised to represent UK establishment BR009572 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 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 29/03/2015

Filing Date

29/12/2015

Action Date

29/03/2015

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR009572 on 28/07/2015.

Filing Date

14/08/2015

Action Date

28/07/2015

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 28/07/2015

Filing Date

14/08/2015

Action Date

28/07/2015

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009572 Person Authorised to Represent terminated 27/07/2015 gavin john simpson

Filing Date

13/08/2015

Action Date

27/07/2015

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 27/07/2015

Filing Date

13/08/2015

Action Date

27/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 29/03/2014

Filing Date

01/04/2015

Action Date

29/03/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009572 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

Accounts

Type

Accounts

Description

Full accounts made up to 29/03/2013

Filing Date

20/03/2014

Action Date

29/03/2013

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 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 BR009572 on 31/12/2012

Filing Date

01/07/2013

Action Date

31/12/2012

Change of Details for Ben Ferry

Type

Officers

Description

Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009572 on 31/10/2011

Filing Date

28/05/2013

Action Date

31/10/2011

Director Details Changed for Ben Ferry

Type

Officers

Description

Directors details changed for Ben Ferry on 31/10/2011

Filing Date

28/05/2013

Action Date

31/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 29/03/2012

Filing Date

17/04/2013

Action Date

29/03/2012

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR009572 on 02/05/2012.

Filing Date

14/06/2012

Action Date

02/05/2012

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

14/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 29/03/2011

Filing Date

17/04/2012

Action Date

29/03/2011

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 20/12/11

Filing Date

21/02/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 05/12/2011 to 29/03/2011

Filing Date

14/02/2012

Action Date

29/03/2011

Termination of appointment of Rupak Chandra

Type

Officers

Description

Termination of appointment of Rupak Chandra as a director

Filing Date

30/01/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009572 Person Authorised to Represent terminated 22/11/2011 rupak chandra

Filing Date

30/01/2012

Action Date

22/11/2011

Accounts

Type

Accounts

Description

Full accounts made up to 05/12/2010

Filing Date

26/01/2012

Action Date

05/12/2010

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 BR009572 on 16/09/2011.

Filing Date

17/01/2012

Action Date

16/09/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

17/01/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009572 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio

Filing Date

16/01/2012

Action Date

12/10/2011

Termination of appointment of Giovanni Ciuccio

Type

Officers

Description

Termination of appointment of Giovanni Ciuccio as a director

Filing Date

16/01/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

31/10/2011

Action Date

n/a

Appointment of Ben Ferry

Type

Officers

Description

Appointment of Ben Ferry as a person authorised to represent UK establishment BR009572 on 05/09/2011.

Filing Date

31/10/2011

Action Date

05/09/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009572 Person Authorised to Represent terminated 18/08/2011 michael ralph

Filing Date

13/10/2011

Action Date

18/08/2011

Termination of appointment of Michael Ralph

Type

Officers

Description

Termination of appointment of Michael Ralph as a director

Filing Date

30/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 05/12/2009

Filing Date

06/01/2011

Action Date

05/12/2009

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.

ZUMBOOROK 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

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Zumboorok security assignment deed

Parties

Gallen Investments Limited (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

05/09/2011

Tenure

9 Yrs 10 Mths

Born

March 1977

Date Joined

16/09/2011

Tenure

9 Yrs 10 Mths

Born

January 1981

Date Joined

28/07/2015

Tenure

5 Yrs 11 Mths

Born

May 1978

Date Joined

26/09/2016

Tenure

4 Yrs 9 Mths

Born

May 1984

Active/Resigned

ZUMBOOROK INVESTMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

08/01/2016

Tenure

8 Mths

Date Resigned

23/09/2016

Type

Director

Date Joined

02/05/2012

Tenure

3 Yrs 2 Mths

Date Resigned

27/07/2015

Type

Director

Date Joined

11/09/2007

Tenure

6 Yrs 11 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

12/10/2009

Tenure

2 Yrs 1 Mth

Date Resigned

22/11/2011

Type

Director

Date Joined

18/03/2009

Tenure

2 Yrs 6 Mths

Date Resigned

12/10/2011

Type

Director

Date Joined

17/01/2008

Tenure

3 Yrs 7 Mths

Date Resigned

18/08/2011

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 5 Mths

Date Resigned

06/03/2009

Type

Director

Date Joined

11/09/2007

Tenure

4 Mths

Date Resigned

17/01/2008

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