ZEPHERINE INVESTMENTS LIMITED
Other
General Information
NAME
ZEPHERINE INVESTMENTS LIMITED
COMPANY NUMBER
FC027184
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
This company does not have any previous names.
KY1-9002, CAYMAN ISLANDS
Walker House,
87 Mary Street,
George Town, Grand Cayman
KY1-9002, Cayman Islands
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2013 | Tejal Morjaria (915929029) has left the board |
| 16/08/2013 | Nicholas Richard Brand (911985640) has left the board |
| 15/01/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZEPHERINE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEPHERINE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEPHERINE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2006 - Present (17 years and 11 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 14 |
View Report |
|
11/11/2009 - Present (15years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 23 Past: 33 |
View Report |
|
22/08/2011 - Present (13 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 18 Past: 41 |
View Report |
|
12/10/2011 - Present (13 years and 1 months) Born in Sep 2011 (age: 13) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2006 - Present (17 years and 11 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2013 | Tejal Morjaria (915929029) has left the board |
| 16/08/2013 | Nicholas Richard Brand (911985640) has left the board |
| 15/01/2013 | New Accounts filed |
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