Mintaka Investments No. 4 Limited

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Mintaka Investments No. 4 Limited

fc024633•Other

P O Box 309 Ugland House, Grand Cayman, Ky1-1104

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Incorporated

11/06/2003

Company Age

23 years

Directors

5

Employees

—

Risk

not scored

Company Overview

Registration, classification & business activity

Mintaka Investments No. 4 Limited (fc024633) is a other incorporated on 11/06/2003 (23 years old) and registered in grand cayman..

Other
Small
Incorporated 11/06/2003

Financial Overview

Total Assets

£2.01M

Liabilities

£29.1K

Net Assets

£1.98M

Est. Turnover

£64.0K

AI Estimated
Unreported
Cash

£2.01M

Key Metrics

5

Directors

Board of Directors

4
M
mohammed tayabali
director
C
carl thomas senior
director
D
david fail
director
A
anne-fleur vaartjes
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:03-11-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:20-10-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:19-10-2026
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:19-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:12-04-2024
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:08-04-2024
Change Person Director Overseas Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Overseas Company With Change Date
Category:Officers
Date:20-03-2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:04-03-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:04-03-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Person Authorised Overseas Company
Category:Officers
Date:01-03-2024
Termination Person Authorised Overseas Company
Category:Officers
Date:13-12-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-10-2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:18-10-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-10-2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:05-10-2023
Termination Person Authorised Overseas Company
Category:Officers
Date:04-10-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Change Company Details Overseas Company With Change Details
Category:Other
Date:27-07-2022
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:27-07-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:24-11-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-10-2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:11-10-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:21-07-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:11-06-2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:27-03-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:27-03-2017
Termination Person Authorised Overseas Company
Category:Officers
Date:24-03-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-02-2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:25-11-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:25-11-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:26-10-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-10-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:07-04-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-04-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:07-04-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:07-04-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:29-01-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-01-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:29-01-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-01-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:29-01-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:11-09-2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:10-09-2015
Termination Person Authorised Overseas Company
Category:Officers
Date:13-08-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-08-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-08-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-10-2014
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-10-2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:30-10-2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:30-10-2014
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-10-2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:30-10-2014
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
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
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
Termination Person Director Overseas Company With Name
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Appoint Person Director Overseas Company
Category:Officers
Date:08-10-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:08-10-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:11-09-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:11-09-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:05-06-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Change Sail Address Overseas Company
Category:Address
Date:31-05-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:16-04-2012
Appoint Person Director Overseas Company
Category:Officers
Date:16-04-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:22-02-2012
Appoint Person Director Overseas Company
Category:Officers
Date:22-02-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:31-01-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:31-01-2012
Appoint Person Director Overseas Company
Category:Officers
Date:31-01-2012
Termination Person Authorised Overseas Company
Category:Officers
Date:30-01-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:30-01-2012
Appoint Person Director Overseas Company
Category:Officers
Date:30-01-2012
Termination Person Authorised Overseas Company
Category:Officers
Date:30-01-2012

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/11/2025
Latest Accounts31/12/2024

Trading Addresses

P O Box 309 Ugland House, Grand Cayman, Ky1-1104Registered
5 The North Colonnade, Canary Wharf, London, E144BB
5 The North Colonnade, Canary Wharf, London, E144BB
P O Box 309 Ugland House, Grand Cayman, Ky1-1104Registered
5 The North Colonnade, Canary Wharf, London, E144BB

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Contact

P O Box 309 Ugland House, Grand Cayman, Ky1-1104