FORSETI INVESTMENTS LIMITED

Company Number: FC028157

converted-closed          Qynn Score: 0

Summary

Formed in 2008, FORSETI INVESTMENTS LIMITED has 4 directors. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at C/O Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, 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

24 Jan 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

14 Jan 2008

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

0

RESIGNED DIRECTORS

2

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 2012
 
               

Activity

Most Active Year

2012

Events

1

0

0

0

0

0

0

0

1

Most Active Month

Jun 2012

Events

1

0

0

0

0

0

0

0

1

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR009822 and overseas company FC028157 on 22/05/2012

Filing Date

18/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/02/2011

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.

FORSETI 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

FORSETI 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

11/02/2008

Tenure

13 Yrs

Born

November 1975

Date Joined

11/02/2008

Tenure

13 Yrs

Born

March 1977

Date Joined

11/02/2008

Tenure

13 Yrs

Born

November 1978

Date Joined

10/05/2010

Tenure

10 Yrs 9 Mths

Born

December 1975

Active/Resigned

FORSETI INVESTMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

12/10/2009

Tenure

3 Mths

Date Resigned

09/02/2010

Type

Director

Date Joined

11/02/2008

Tenure

1 Yr 4 Mths

Date Resigned

10/07/2009

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