Zepherine Investments Limited

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Zepherine Investments Limited

fc027184•Other

Walker House,, 87 Mary Street,, George Town, Grand Cayman

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Incorporated

09/11/2006

Company Age

19 years

Directors

4

Employees

—

Risk

—

Company Overview

Registration, classification & business activity

Zepherine Investments Limited (fc027184) is a other incorporated on 09/11/2006 (19 years old) and registered in george town..

Other
Incorporated 09/11/2006

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

3
J
jonathan mark huckle
director
G
graeme james clark
director
E
enver khairov
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Dissolution Closure Of Uk Establishment And Overseas Company
Category:Dissolution
Date:15-05-2014
Change Company Details Overseas Company
Category:Other
Date:27-01-2014
Termination Person Director Overseas Company With Name
Category:Officers
Date:20-09-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:20-09-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:14-08-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:14-08-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:11-11-2011
Appoint Person Director Overseas Company
Category:Officers
Date:11-11-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:10-11-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:10-11-2011
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
Legacy
Category:Mortgage
Date:07-09-2011
Legacy
Category:Mortgage
Date:07-09-2011
Legacy
Category:Mortgage
Date:07-09-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:04-08-2011
Appoint Person Director Overseas Company
Category:Officers
Date:04-08-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:04-05-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:04-05-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:19-04-2011
Termination Person Authorised Overseas Company
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
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
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:07-03-2011
Appoint Person Director Overseas Company
Category:Officers
Date:07-03-2011
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
Termination Person Authorised Overseas Company
Category:Officers
Date:20-09-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:20-09-2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:08-09-2010
Appoint Person Director Overseas Company
Category:Officers
Date:08-09-2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:27-08-2010
Appoint Person Director Overseas Company
Category:Officers
Date:27-08-2010
Termination Person Authorised Overseas Company
Category:Officers
Date:11-03-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:01-03-2010
Appoint Person Director Overseas Company
Category:Officers
Date:01-03-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:18-02-2010
Termination Person Authorised Overseas Company
Category:Officers
Date:18-02-2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Accounts
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:19-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Accounts
Date:29-02-2008
Legacy
Category:Incorporation
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Accounts
Date:23-01-2008
Legacy
Category:Mortgage
Date:28-12-2007
Legacy
Category:Annual Return
Date:11-11-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Incorporation
Date:25-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Accounts
Date:10-01-2007
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Incorporation
Date:11-12-2006
Legacy
Category:Incorporation
Date:11-12-2006
Legacy
Category:Incorporation
Date:11-12-2006
Legacy
Category:Incorporation
Date:11-12-2006
Legacy
Category:Incorporation
Date:11-12-2006
Legacy
Category:Incorporation
Date:11-12-2006
Legacy
Category:Incorporation
Date:11-12-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date05/01/2013
Latest Accounts31/12/2011

Trading Addresses

Walker House,, 87 Mary Street,, George Town, Grand Cayman, Ky1-9002, Cayman IslandsRegistered

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Contact

Walker House,, 87 Mary Street,, George Town, Grand Cayman