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Dunstanburgh Finance (Cayman) Limited

Dunstanburgh Finance (Cayman) Limited is a converted/closed company incorporated on 12 November 2002 with the registered office located in . Dunstanburgh Finance (Cayman) Limited was registered 22 years ago.
Status
Converted/closed
Company No
FC024542
Overseas company
Age
22 years
Incorporated 12 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dunstanburgh Finance (Cayman) Limited
Contact
Address
M&C Corporate Services Limited
Ugland House
PO BOX 309 Gt George Town
Grand Cayman Cayman Islands
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Drew Price
Director • Accountant • British • Lives in England • Born in Jun 1968
Robert Iain Ferguson
Director • Market Risk • British • Lives in UK • Born in Jan 1977
Sean Andrews
Director • Accountant • British,south African • Lives in UK • Born in Jan 1978
M&C Corporate Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rostrevor Mansions Limited
Robert Iain Ferguson is a mutual person.
Active
Swiss Re Finance (UK) Plc
Drew Price is a mutual person.
Active
Swiss Re Strategic Investments UK Limited
Drew Price is a mutual person.
Active
Swiss Pillar Investments UK Limited
Drew Price is a mutual person.
Active
Mintaka Investments No. 4 Limited
M&C Corporate Services Limited is a mutual person.
Active
Cureton Investments No. 1 Limited
M&C Corporate Services Limited is a mutual person.
Active
Capton Investments Limited
M&C Corporate Services Limited is a mutual person.
Active
Braven Investments No.1 Limited
M&C Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £302.18M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £302.18M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
New Person Appointed
14 Years Ago on 13 Oct 2010
Sean Andrews Appointed
14 Years Ago on 13 Oct 2010
Anthony Dunn Resigned
14 Years Ago on 13 Oct 2010
Full Accounts Submitted
14 Years Ago on 12 Oct 2010
Philip Shaw Resigned
15 Years Ago on 5 May 2010
Full Accounts Submitted
16 Years Ago on 8 Sep 2009
Full Accounts Submitted
17 Years Ago on 20 May 2008
Full Accounts Submitted
18 Years Ago on 29 May 2007
Full Accounts Submitted
18 Years Ago on 29 May 2007
Full Accounts Submitted
19 Years Ago on 13 Apr 2006
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Documents
Termination of overseas company insolvency proceedings
Submitted on 16 Apr 2014
Appointment of a liquidator of an overseas company
Submitted on 2 Apr 2014
Winding up of an overseas company
Submitted on 25 Mar 2014
Winding up of an overseas company
Submitted on 19 Apr 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR007065 Person Authorised to Represent terminated 27/08/2010 anthony dunn
Submitted on 13 Oct 2010
Termination of appointment of Anthony Dunn as a director
Submitted on 13 Oct 2010
Appointment of Sean Andrews as a person authorised to represent UK establishment BR007065 on 27 August 2010.
Submitted on 13 Oct 2010
Appointment of a director
Submitted on 13 Oct 2010
Full accounts made up to 31 December 2009
Submitted on 12 Oct 2010
Rectified OSTM02 removed from public record 23RD August 2010. The form is invalid - the officer was not appointed as secretary.
Submitted on 5 May 2010
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Repayment History
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