ZEPHERINE INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC027184 |
| Category | |
| Incorporated | 09 Nov 2006 |
| Age | 17 years, 7 months, 29 days |
| Jurisdiction | United Kingdom |
| Dissolution | 15 May 2014 |
| Years | 10 years, 1 month, 24 days |
SUMMARY
ZEPHERINE INVESTMENTS LIMITED is an converted-closed with number FC027184. It was incorporated 17 years, 7 months, 29 days ago, on 09 November 2006 and it was dissolved 10 years, 1 month, 24 days ago, on 15 May 2014. The company address is Walker House, Walker House,, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 15 May 2014
Category: Dissolution
Type: OSDS01
Company number: FC027184
Branch number: BR009108
Close date: 2014-04-30
Documents
Change company details overseas company
Date: 27 Jan 2014
Category: Other
Type: OSCH02
Change address: Ic Change 25/09/13
Documents
Termination person director overseas company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Tejal Morjaria
Documents
Termination person authorised overseas company
Date: 20 Sep 2013
Action Date: 12 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009108 Person Authorised to Represent terminated 12/09/2013 tejal morjaria
Documents
Termination person authorised overseas company
Date: 14 Aug 2013
Action Date: 25 Aug 2009
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009108 Person Authorised to Represent terminated 25/08/2009 nicholas richard brand
Documents
Termination person director overseas company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nicholas Brand
Documents
Change person director overseas company with change date
Date: 02 Jul 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-12-31
Officer name: Enver Khairov
Documents
Change person authorised overseas company with change date
Date: 02 Jul 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-12-31
Officer name: Enver Khairov
Branch number: BR009108
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Accounts with accounts type full
Date: 09 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 18 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 11 Nov 2011
Action Date: 12 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-10-12
Officer name: Graeme James Clark
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009108
Documents
Appoint person director overseas company
Date: 11 Nov 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Graeme James Clark
Documents
Termination person director overseas company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ashley Hudd
Documents
Termination person authorised overseas company
Date: 10 Nov 2011
Action Date: 11 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009108 Person Authorised to Represent terminated 11/10/2011 ashley hudd
Documents
Appoint person authorised represent overseas company with appointment date
Date: 22 Sep 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-08-22
Officer name: Jonathan Mark Huckle
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009108
Documents
Appoint person director overseas company
Date: 22 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jonathan Mark Huckle
Documents
Legacy
Date: 07 Sep 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 07 Sep 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 07 Sep 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Appoint person authorised represent overseas company with appointment date
Date: 04 Aug 2011
Action Date: 07 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-04-07
Officer name: Tejal Morjaria
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009108
Documents
Appoint person director overseas company
Date: 04 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Tejal Morjaria
Documents
Termination person authorised overseas company
Date: 04 May 2011
Action Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009108 Person Authorised to Represent terminated 06/04/2011 richard millett
Documents
Termination person director overseas company with name
Date: 04 May 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Millett
Documents
Termination person director overseas company with name
Date: 19 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sander Eijkenduijn
Documents
Termination person authorised overseas company
Date: 19 Apr 2011
Action Date: 17 Mar 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009108 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn
Documents
Appoint person authorised represent overseas company with appointment date
Date: 14 Mar 2011
Action Date: 04 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-01-04
Officer name: Richard Millett
New address: 1 Churchill Place, London, E14 5HP, United Kingdom
Branch number: BR009108
Documents
Appoint person director overseas company
Date: 14 Mar 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Richard Millett
Documents
Appoint person authorised represent overseas company with appointment date
Date: 14 Mar 2011
Action Date: 04 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-01-04
Officer name: Ashley Hudd
New address: 1 Churchill Place, London, E14 5HP, United Kingdom
Branch number: BR009108
Documents
Appoint person director overseas company
Date: 14 Mar 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ashley Hudd
Documents
Appoint person authorised represent overseas company with appointment date
Date: 07 Mar 2011
Action Date: 08 Nov 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-11-08
Officer name: Sander Eijkenduijn
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009108
Documents
Appoint person director overseas company
Date: 07 Mar 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sander Eijkenduijn
Documents
Termination person authorised overseas company
Date: 07 Mar 2011
Action Date: 31 Dec 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009108 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote
Documents
Termination person director overseas company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Carmina Cortes Argote
Documents
Accounts with accounts type full
Date: 01 Feb 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination person authorised overseas company
Date: 20 Sep 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009108 Person Authorised to Represent terminated 18/06/2010 lisa jane de poerck
Documents
Termination person director overseas company with name
Date: 20 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lisa De Poerck
Documents
Appoint person authorised represent overseas company with appointment date
Date: 08 Sep 2010
Action Date: 03 Jun 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-06-03
Officer name: Nicholas Richard Brand
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009108
Documents
Appoint person director overseas company
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nicholas Richard Brand
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Aug 2010
Action Date: 17 Mar 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-03-17
Officer name: Lisa Jane De Poerck
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009108
Documents
Appoint person director overseas company
Date: 27 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Lisa Jane De Poerck
Documents
Termination person authorised overseas company
Date: 11 Mar 2010
Action Date: 09 Feb 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009108 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth
Documents
Termination person director overseas company with name
Date: 11 Mar 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jasper Hanebuth
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Mar 2010
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-11-11
Officer name: Enver Khairov
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009108
Documents
Appoint person director overseas company
Date: 01 Mar 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Enver Khairov
Documents
Termination person director overseas company with name
Date: 18 Feb 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Steven Poulter
Documents
Termination person authorised overseas company
Date: 18 Feb 2010
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009108 Person Authorised to Represent terminated 08/10/2009 steven matthew poulter
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009108
Documents
Accounts with accounts type full
Date: 18 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Sep 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director daniel hodge
Documents
Legacy
Date: 30 Sep 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR009108 person authorised to represent terminated 25/08/2009 daniel james hodge
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: BR4
Description: Director appointed jasper johannes hanebuth
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR009108 person authorised to represent appointed 17/07/2009 jasper johannes hanebuth -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR009108 person authorised to represent appointed 17/07/2009 carmina cortes argote -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: BR4
Description: Director appointed carmina cortes argote
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR009108 person authorised to represent terminated 03/07/2009 christopher sean levy
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director christopher levy
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR009108 person authorised to represent terminated 27/02/2009 abhinav kumar shah
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director abhinav shah
Documents
Accounts with accounts type full
Date: 29 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 29 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 20/12/2008 to 31/12/2007
Documents
Accounts with accounts type full
Date: 20 Jan 2009
Action Date: 20 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-20
Documents
Legacy
Date: 24 Sep 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director bruce mccoy
Documents
Legacy
Date: 24 Sep 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director robert jenkins
Documents
Legacy
Date: 24 Sep 2008
Category: Officers
Type: BR6
Description: BR009108 person authorised to represent terminated 20/12/2007 bruce spalding mccoy
Documents
Legacy
Date: 24 Sep 2008
Category: Officers
Type: BR6
Description: BR009108 person authorised to represent terminated 20/12/2007 robert grant jenkins
Documents
Legacy
Date: 19 Jul 2008
Category: Annual-return
Type: BR3
Description: Ic change 20/12/07
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: BR6
Description: BR009108 person authorised to represent appointed 22/05/2007 bruce spalding mccoy -- address :1 curzon street, london, W1J 5RT
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: BR6
Description: BR009108 person authorised to accept appointed 13/08/2007 robert grant jenkins -- address :1 curzon street, 5TH floor, london, W1J 5RT
Documents
Legacy
Date: 04 Jul 2008
Category: Annual-return
Type: BR4
Description: Director appointed robert grant jenkins
Documents
Legacy
Date: 04 Jul 2008
Category: Annual-return
Type: BR4
Description: Director appointed bruce spalding mccoy
Documents
Legacy
Date: 29 Feb 2008
Category: Accounts
Type: 225
Description: Prev sho from 31/12/2007 to 20/12/2007
Documents
Legacy
Date: 18 Feb 2008
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 201207
Documents
Accounts with accounts type full
Date: 23 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 23 Jan 2008
Action Date: 19 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-19
Documents
Legacy
Date: 23 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 19/12/07 to 31/12/06
Documents
Legacy
Date: 28 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Nov 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 09/05/07 behan david paul
Documents
Legacy
Date: 19 Feb 2007
Category: Officers
Type: BR6
Description: BR009108 pr appointed 23/01/07 shah abhinav kumar service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 19 Feb 2007
Category: Officers
Type: BR6
Description: BR009108 pr terminated 23/01/07 mcpherson robert hamish service address
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 23/01/07 mcpherson robert hamish
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 23/01/07 shah abhinav kumar service address 1 churchill place london
Documents
Legacy
Date: 25 Jan 2007
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 181206
Documents
Legacy
Date: 10 Jan 2007
Category: Annual-return
Type: BR3
Description: Ic change 20/12/06
Documents
Legacy
Date: 10 Jan 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 20/12/06 sheikh asiam
Documents
Legacy
Date: 10 Jan 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 18/12/06 sheikh asiam service address london E14 5HP
Documents
Legacy
Date: 10 Jan 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/07 to 19/12/06
Documents
Legacy
Date: 10 Jan 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 20/12/06 behan david paul london SW13 9EB
Documents
Legacy
Date: 10 Jan 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 20/12/06 behan david paul london SW13 9EB
Documents
Legacy
Date: 22 Dec 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Dec 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Dec 2006
Category: Incorporation
Type: BR1-PAR
Description: BR009108 pr appointed levy christopher sean service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 11 Dec 2006
Category: Incorporation
Type: BR1-PAR
Description: BR009108 pr appointed poulter steven matthew service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 11 Dec 2006
Category: Incorporation
Type: BR1-PAR
Description: BR009108 pr appointed mcpherson robert hamish service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 11 Dec 2006
Category: Incorporation
Type: BR1-PAR
Description: BR009108 pr appointed hodge daniel james service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 11 Dec 2006
Category: Incorporation
Type: BR1-PAR
Description: BR009108 pa appointed barcosec LIMITED 1 churchill place london E14 5HP
Documents
Legacy
Date: 11 Dec 2006
Category: Incorporation
Type: BR1-BCH
Description: BR009108 registered
Documents
Legacy
Date: 11 Dec 2006
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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