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Core Investments (Cayman) Limited

Core Investments (Cayman) Limited is a converted/closed company incorporated on 4 March 2004 with the registered office located in . Core Investments (Cayman) Limited was registered 21 years ago.
Status
Converted/closed
Company No
FC026053
Overseas company
Age
21 years
Incorporated 4 March 2004
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 Core Investments (Cayman) Limited
Contact
Address
M&C Corporate Services Limited
Po Box 309gt, Ugland House
South Church Street, Georgetown
Grand Cayman, Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Richard John Craine
Director • Banker • British • Lives in UK • Born in Dec 1972
Gavin John Simpson
Director • Banker • British • Lives in UK • Born in Feb 1981
Colin Gyte
Director • Accountant • British • Lives in Accountant • Born in Sep 1980
Maples & Calder
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Leasing (No.9) Limited
Gavin John Simpson is a mutual person.
Active
Barclays Pension Funds Trustees Limited
Richard John Craine is a mutual person.
Active
Hawkins Funding Limited
Gavin John Simpson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£213.28K
Increased by £213.28K (%)
Turnover
£23.08K
Increased by £23.08K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Increased by £230.85K (+17%)
Total Liabilities
-£1.79M
Decreased by £12.76K (-1%)
Net Assets
-£181.86K
Increased by £243.61K (-57%)
Debt Ratio (%)
111%
Decreased by 19.59% (-15%)
See 10 Year Full Financials
Latest Activity
Jonathan Mark Huckle Resigned
11 Years Ago on 5 Sep 2014
Full Accounts Submitted
11 Years Ago on 13 Dec 2013
New Person Appointed
11 Years Ago on 14 Oct 2013
Jonathan Mark Huckle Appointed
11 Years Ago on 14 Oct 2013
New Person Appointed
11 Years Ago on 14 Oct 2013
Colin Gyte Appointed
11 Years Ago on 14 Oct 2013
Tejal Morjaria Resigned
11 Years Ago on 20 Sep 2013
Paul Dickinson Resigned
12 Years Ago on 4 Sep 2013
Richard John Craine Appointed
12 Years Ago on 17 Apr 2013
Richard John Craine Details Changed
12 Years Ago on 5 Apr 2013
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Documents
Submitted on 13 Oct 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR008268 Person Authorised to Represent terminated 05/09/2014 jonathan mark huckle
Submitted on 29 Oct 2014
Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014
Submitted on 29 Oct 2014
Details changed for an overseas company - Ic Change 17/03/14
Submitted on 28 May 2014
Full accounts made up to 31 December 2012
Submitted on 13 Dec 2013
Appointment of Colin Gyte as a person authorised to represent UK establishment BR008268 on 23 September 2013.
Submitted on 14 Oct 2013
Appointment of a director
Submitted on 14 Oct 2013
Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008268 on 23 September 2013.
Submitted on 14 Oct 2013
Appointment of a director
Submitted on 14 Oct 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR008268 Person Authorised to Represent terminated 12/09/2013 tejal morajia
Submitted on 20 Sep 2013
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Repayment History
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