AUBISQUE UK INVESTMENTS LIMITED

Company Number: FC028752

converted-closed          Qynn Score: 0

Summary

Formed in 2008, AUBISQUE UK INVESTMENTS LIMITED has 4 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, 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

24 Nov 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

8 Dec 2012

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

9

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 2016
 
    
  
 
          
  
   
 
  
 
    
 
 
  
 
                         

Activity

Most Active Year

2010

Events

15

0

0

0

0

0

0

9

6

Most Active Month

Feb 2010

Events

6

0

0

0

0

0

0

5

1

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR010293 and overseas company FC028752 on 06/06/2016

Filing Date

14/10/2016

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 07/07/14

Filing Date

13/08/2014

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

07/07/2014

Action Date

n/a

Appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR010293 on 24/06/2014.

Filing Date

07/07/2014

Action Date

24/06/2014

Termination of appointment of Hazel Watson

Type

Officers

Description

Termination of appointment of Hazel Watson as a director

Filing Date

28/05/2014

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson

Filing Date

28/05/2014

Action Date

19/03/2014

Appointment of Richard John Craine

Type

Officers

Description

Appointment of Richard John Craine as a person authorised to represent UK establishment BR010293 on 13/11/2013.

Filing Date

14/02/2014

Action Date

13/11/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

14/02/2014

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 04/10/2013 cara schulze

Filing Date

13/02/2014

Action Date

04/10/2013

Termination of appointment of Cara Schulze

Type

Officers

Description

Termination of appointment of Cara Schulze as a director

Filing Date

13/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 08/12/2012

Filing Date

13/12/2013

Action Date

08/12/2012

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a person authorised to represent UK establishment BR010293 on 13/09/2013.

Filing Date

30/10/2013

Action Date

13/09/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

30/10/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson

Filing Date

04/09/2013

Action Date

13/08/2013

Termination of appointment of Paul Dickinson

Type

Officers

Description

Termination of appointment of Paul Dickinson as a director

Filing Date

04/09/2013

Action Date

n/a

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR010293 on 04/03/2013.

Filing Date

11/04/2013

Action Date

04/03/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

11/04/2013

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Walker House 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands

Filing Date

04/04/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 04/03/2013 martin philip lawrence brown

Filing Date

04/04/2013

Action Date

04/03/2013

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

04/04/2013

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 18/01/13

Filing Date

15/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 08/12/2011

Filing Date

23/11/2012

Action Date

08/12/2011

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 15/10/2012

Filing Date

08/11/2012

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 27/07/12

Filing Date

12/09/2012

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 05/04/12

Filing Date

14/05/2012

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 06/01/12

Filing Date

29/02/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2011 to 08/12/2011

Filing Date

14/02/2012

Action Date

08/12/2011

Appointment of a Director

Type

Officers

Description

Appointment of 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- BR010293 Person Authorised to Represent terminated 22/11/2011 rupak chandra

Filing Date

30/01/2012

Action Date

22/11/2011

Appointment of Paul Christian Dickinson

Type

Officers

Description

Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR010293 on 15/12/2011.

Filing Date

30/01/2012

Action Date

15/12/2011

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

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

12/01/2012

Action Date

31/12/2010

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 06/10/2011

Filing Date

30/12/2011

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 10/10/11

Filing Date

01/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

06/01/2011

Action Date

31/12/2009

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 19/08/09

Filing Date

22/11/2010

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 08/06/10

Filing Date

22/11/2010

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 18/01/10

Filing Date

22/11/2010

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 23/09/09

Filing Date

22/11/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 07/05/2010 elke edis

Filing Date

09/08/2010

Action Date

07/05/2010

Termination of appointment of Elke Edis

Type

Officers

Description

Termination of appointment of Elke Edis as a director

Filing Date

09/08/2010

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

03/08/2010

Action Date

n/a

Appointment of Hazel Anne Marie Watson

Type

Officers

Description

Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR010293 on 17/06/2010.

Filing Date

03/08/2010

Action Date

17/06/2010

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 08/06/2010

Filing Date

27/07/2010

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

25/02/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 17/11/2009 hazel anne marie watson

Filing Date

25/02/2010

Action Date

17/11/2009

Appointment of Elke Edis

Type

Officers

Description

Appointment of Elke Edis as a person authorised to represent UK establishment BR010293 on 17/11/2009.

Filing Date

25/02/2010

Action Date

17/11/2009

Termination of appointment of Hazel Watson

Type

Officers

Description

Termination of appointment of Hazel Watson as a director

Filing Date

25/02/2010

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 21/09/2009

Filing Date

24/02/2010

Action Date

n/a

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010293 on 01/10/2009.

Filing Date

10/02/2010

Action Date

01/10/2009

Network

Appointments

Listed below are any appointments within the last two years.

AUBISQUE UK 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

AUBISQUE UK 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

04/03/2013

Tenure

7 Yrs 8 Mths

Born

May 1978

Date Joined

13/09/2013

Tenure

7 Yrs 2 Mths

Born

November 1981

Date Joined

13/11/2013

Tenure

7 Yrs

Born

December 1972

Date Joined

24/06/2014

Tenure

6 Yrs 5 Mths

Born

August 1981

Active/Resigned

AUBISQUE UK INVESTMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

17/06/2010

Tenure

3 Yrs 9 Mths

Date Resigned

19/03/2014

Type

Director

Date Joined

18/05/2009

Tenure

4 Yrs 4 Mths

Date Resigned

04/10/2013

Type

Director

Date Joined

15/12/2011

Tenure

1 Yr 7 Mths

Date Resigned

13/08/2013

Type

Director

Date Joined

29/12/2008

Tenure

4 Yrs 2 Mths

Date Resigned

04/03/2013

Type

Director

Date Joined

29/12/2008

Tenure

2 Yrs 10 Mths

Date Resigned

22/11/2011

Type

Director

Date Joined

17/11/2009

Tenure

5 Mths

Date Resigned

07/05/2010

Type

Director

Date Joined

09/03/2009

Tenure

8 Mths

Date Resigned

17/11/2009

Type

Director

Date Joined

29/12/2008

Tenure

4 Mths

Date Resigned

15/05/2009

Type

Director

Date Joined

29/12/2008

Tenure

2 Mths

Date Resigned

03/03/2009

AUBISQUE UK INVESTMENTS LIMITED currently has no recorded persons with significant control.