Core Investments (Cayman) Limited

DataGardener
converted/closed

Core Investments (cayman) Limited

fc026053•Other

M&C Corporate Services Limited, Po Box 309Gt, Ugland House, South Church Street, Georgetown

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/03/2004

Company Age

22 years

Directors

4

Employees

—

Risk

—

Company Overview

Registration, classification & business activity

Core Investments (cayman) Limited (fc026053) is a other incorporated on 04/03/2004 (22 years old) and registered in south church street..

Other
Incorporated 04/03/2004

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

3
R
richard john craine
director
G
gavin john simpson
director
C
colin gyte
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Dissolution Closure Of Uk Establishment And Overseas Company
Category:Dissolution
Date:13-10-2015
Termination Person Authorised Overseas Company
Category:Officers
Date:29-10-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-10-2014
Change Company Details Overseas Company
Category:Other
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:14-10-2013
Appoint Person Director Overseas Company
Category:Officers
Date:14-10-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:14-10-2013
Appoint Person Director Overseas Company
Category:Officers
Date:14-10-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:20-09-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:20-09-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:04-09-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:04-09-2013
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:01-07-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:01-07-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:17-04-2013
Appoint Person Director Overseas Company
Category:Officers
Date:17-04-2013
Appoint Person Director Overseas Company
Category:Officers
Date:17-04-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:17-04-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:16-04-2013
Appoint Person Director Overseas Company
Category:Officers
Date:16-04-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:11-04-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:11-04-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:11-04-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:11-04-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:11-04-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:24-04-2012
Appoint Person Director Overseas Company
Category:Officers
Date:24-04-2012
Termination Person Authorised Overseas Company
Category:Officers
Date:30-03-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:18-01-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:18-01-2012
Termination Person Authorised Overseas Company
Category:Officers
Date:17-01-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:17-01-2012
Appoint Person Director Overseas Company
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:03-08-2011
Appoint Person Director Overseas Company
Category:Officers
Date:03-08-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:03-05-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:03-05-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:19-04-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:14-03-2011
Appoint Person Director Overseas Company
Category:Officers
Date:14-03-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:07-03-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:11-07-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Incorporation
Date:23-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Annual Return
Date:29-12-2007
Legacy
Category:Incorporation
Date:29-12-2007
Legacy
Category:Mortgage
Date:19-12-2007
Legacy
Category:Incorporation
Date:09-11-2007
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Mortgage
Date:15-10-2007
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Officers
Date:14-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2006
Legacy
Category:Accounts
Date:26-01-2006
Legacy
Category:Incorporation
Date:20-06-2005
Legacy
Category:Incorporation
Date:20-06-2005
Legacy
Category:Incorporation
Date:20-06-2005
Legacy
Category:Incorporation
Date:20-06-2005
Legacy
Category:Incorporation
Date:20-06-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date11/12/2013
Latest Accounts31/12/2012

Trading Addresses

M&C Corporate Services Limited, Po Box 309Gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman IslandsRegistered

Related Companies

10
swan lane investments limited
live
relative value trading limited
live
pelleas investments limited
live
mintaka investments no. 4 limited
live
barclays international holdings limited
live
us real estate holdings no. 6 limited
live
barclays pension funds trustees limited
live
claudas investments two limited
live
us real estate holdings no. 5 limited
live
real estate participation management limited
live

Contact

M&C Corporate Services Limited, Po Box 309Gt, Ugland House, South Church Street, Georgetown