Razzoli Investments Limited

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Razzoli Investments Limited

fc029282•Other

Po Box 309 Ugland House, Grand Cayman, Ky1-1104

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Incorporated

21/10/2009

Company Age

17 years

Directors

6

Employees

—

Risk

not scored

Company Overview

Registration, classification & business activity

Razzoli Investments Limited (fc029282) is a other incorporated on 21/10/2009 (17 years old) and registered in grand cayman..

Other
Micro
Incorporated 21/10/2009

Financial Overview

Total Assets

£11.50M

Liabilities

£6.47M

Net Assets

£5.04M

Turnover

£217.2K

Cash

£3.98M

Key Metrics

6

Directors

Board of Directors

5
J
jonathan michael walthoe
director
M
mohammed tayaballi
director
D
david john blagbrough
director
M
mohammed tayabali
director
C
carl thomas senior
director

Charges

16

Registered

15

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2024
Termination Person Authorised Overseas Company
Category:Officers
Date:13-12-2023
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
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-09-2022
Change Company Details Overseas Company With Change Details
Category:Other
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
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:10-03-2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:09-03-2022
Termination Person Authorised Overseas Company
Category:Officers
Date:28-02-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:24-11-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:11-10-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:08-10-2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:08-10-2021
Change Person Director Overseas Company With Change Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
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:17-06-2021
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:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Change Person Director Overseas Company With Change Date
Category:Officers
Date:25-07-2018
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-11-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:26-11-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Change Company Details Overseas Company
Category:Other
Date:07-03-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:25-02-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:25-02-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:25-02-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:25-02-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:25-02-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:25-02-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:15-02-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Change Company Details Overseas Company
Category:Other
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Appoint Person Director Overseas Company
Category:Officers
Date:11-03-2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:11-03-2014
Termination Person Authorised Overseas Company
Category:Officers
Date:04-09-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:04-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2013
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
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Authorised 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:25-04-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:25-04-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:25-04-2013
Appoint Person Director Overseas Company
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:21-11-2011
Appoint Person Director Overseas Company
Category:Officers
Date:21-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:22-09-2011
Appoint Person Director Overseas Company
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:25-08-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:25-08-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:10-08-2011
Appoint Person Director Overseas Company
Category:Officers
Date:10-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-08-2011
Legacy
Category:Mortgage
Date:30-06-2011
Change Company Details Overseas Company
Category:Other
Date:12-04-2011
Change Company Details Overseas Company
Category:Other
Date:12-04-2011
Change Company Details Overseas Company
Category:Other
Date:12-04-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:09-03-2011
Change Company Details Overseas Company
Category:Other
Date:09-03-2011
Change Company Details Overseas Company
Category:Other
Date:09-03-2011
Change Company Details Overseas Company
Category:Other
Date:09-03-2011
Change Company Details Overseas Company
Category:Other
Date:08-03-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:07-03-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:07-03-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:17-02-2011
Legacy
Category:Mortgage
Date:07-02-2011
Legacy
Category:Mortgage
Date:07-02-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:01-02-2011
Appoint Person Director Overseas Company
Category:Officers
Date:01-02-2011
Legacy
Category:Mortgage
Date:13-12-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 The North Colonnade, Canary Wharg, London, E144BB
Po Box 309 Ugland House, Grand Cayman, Ky1-1104Registered

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Contact

Po Box 309 Ugland House, Grand Cayman, Ky1-1104