Company Profile
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UnknownVentotene Investments Limited
fc029283•Other
Ugland House, Grand Cayman, KY11104
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Incorporated
21/10/2009
Company Age
16 years
Directors
5
Employees
—
Risk
not scored
Company Overview
Registration, classification & business activity
Ventotene Investments Limited (fc029283) is a other incorporated on 21/10/2009 (16 years old) and registered in grand cayman..
Other
Unknown
Incorporated 21/10/2009
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Dissolution Closure Of Uk Establishment And Overseas Company
Category:Dissolution
Date:31-01-2017
Liquidation Appointment Of Liquidator Overseas
Category:Insolvency
Date:16-11-2016
Liquidation Winding Up Overseas
Category:Insolvency
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Change Company Details Overseas Company
Category:Other
Date:05-08-2014
Change Company Details Overseas Company
Category:Other
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Change Company Details Overseas Company
Category:Other
Date:06-02-2014
Change Company Details Overseas Company
Category:Other
Date:08-01-2014
Termination Person Authorised Overseas Company
Category:Officers
Date:04-09-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:04-09-2013
Change Company Details Overseas Company
Category:Other
Date:10-07-2013
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 Company Details Overseas Company
Category:Other
Date:10-05-2013
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
Termination Person Director Overseas Company With Name
Category:Officers
Date:25-04-2013
Termination Person Authorised Overseas Company
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
Change Company Details Overseas Company
Category:Other
Date:25-10-2012
Change Company Details Overseas Company
Category:Other
Date:03-10-2012
Change Company Details Overseas Company
Category:Other
Date:03-10-2012
Change Company Details Overseas Company
Category:Other
Date:10-08-2012
Change Company Details Overseas Company
Category:Other
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Change Company Details Overseas Company
Category:Other
Date:07-03-2012
Change Company Details Overseas Company
Category:Other
Date:07-03-2012
Change Company Details Overseas Company
Category:Other
Date:07-03-2012
Change Company Details Overseas Company
Category:Other
Date:07-03-2012
Change Company Details Overseas Company
Category:Other
Date:07-03-2012
Change Company Details Overseas Company
Category:Other
Date:07-03-2012
Change Company Details Overseas Company
Category:Other
Date:07-03-2012
Change Company Details Overseas Company
Category:Other
Date:07-03-2012
Change Company Details Overseas Company
Category:Other
Date:07-03-2012
Change Company Details Overseas Company
Category:Other
Date:07-03-2012
Change Company Details Overseas Company
Category:Other
Date:07-03-2012
Change Company Details Overseas Company
Category:Other
Date:07-03-2012
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
Termination Person Authorised Overseas Company
Category:Officers
Date:09-09-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Director Overseas Company
Category:Officers
Date:09-09-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Change Company Details Overseas Company
Category:Other
Date:12-08-2011
Change Company Details Overseas Company
Category:Other
Date:12-08-2011
Change Company Details Overseas Company
Category:Other
Date:12-08-2011
Change Company Details Overseas Company
Category:Other
Date:12-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-08-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:29-07-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:29-07-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:29-07-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:29-07-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:29-07-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:29-07-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:09-03-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:09-03-2011
Change Company Details Overseas Company
Category:Other
Date:08-03-2011
Change Company Details Overseas Company
Category:Other
Date:08-03-2011
Change Company Details Overseas Company
Category:Other
Date:08-03-2011
Change Company Details Overseas Company
Category:Other
Date:08-03-2011
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:16-02-2011
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:24-01-2011
Appoint Person Director Overseas Company
Category:Officers
Date:23-11-2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:23-11-2010
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:08-09-2010
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:08-09-2010
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:08-09-2010
Change Company Details Overseas Company
Category:Other
Date:27-08-2010
Change Company Details Overseas Company
Category:Other
Date:16-08-2010
Termination Person Authorised Overseas Company
Category:Officers
Date:09-08-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:09-08-2010
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:22-02-2010
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:11-11-2009
Register Overseas Company
Category:Incorporation
Date:11-11-2009
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:11-11-2009
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:11-11-2009
Appointment At Registration Of Person Authorised To Accept Service
Category:Annual Return
Date:11-11-2009
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:11-11-2009
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:11-11-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2015
Filing Date30/01/2015
Latest Accounts31/03/2014
Trading Addresses
Ugland House, Grand Cayman, Ky1 1104, KY11104Registered
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Contact
Ugland House, Grand Cayman, KY11104