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Otago Investments No.1 Limited

Otago Investments No.1 Limited is a converted/closed company incorporated on 22 December 2005 with the registered office located in . Otago Investments No.1 Limited was registered 19 years ago.
Status
Converted/closed
Company No
FC026462
Overseas company
Age
19 years
Incorporated 22 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Po Box 309gt, Ugland House
South Church Street
George Town
Grand Cayman, Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Nov 1972
Director • Chartered Secretary • British • Lives in UK • Born in Aug 1981
Director • Banker • British • Lives in UK • Born in Nov 1981
Director • Banker • British • Lives in UK • Born in May 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Mintaka Investments No. 4 Limited
Jonathan Michael Walthoe and M&C Corporate Services Limited are mutual people.
Active
Bmi (No.9) Limited
Jonathan Michael Walthoe is a mutual person.
Active
Barclays Leasing (No.9) Limited
Jonathan Michael Walthoe is a mutual person.
Active
J.V. Estates Limited
Jonathan Michael Walthoe is a mutual person.
Active
Barclay Leasing Limited
Jonathan Michael Walthoe is a mutual person.
Active
Swan Lane Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
B D & B Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
Heraldglen Limited
Jonathan Michael Walthoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£111K
Increased by £96K (+640%)
Turnover
£7.77M
Increased by £7.77M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.01B
Decreased by £129.02M (-11%)
Total Liabilities
-£1B
Decreased by £126.16M (-11%)
Net Assets
£3.78M
Decreased by £2.86M (-43%)
Debt Ratio (%)
100%
Increased by 0.21% (0%)
Latest Activity
Barrie Hill Appointed
11 Years Ago on 30 Oct 2014
Barrie Hill Appointed
11 Years Ago on 12 Sep 2014
Hazel Watson Resigned
11 Years Ago on 28 May 2014
Full Accounts Submitted
11 Years Ago on 13 Dec 2013
Sarah Elizabeth Hollinsworth Appointed
12 Years Ago on 8 Mar 2013
New Person Appointed
12 Years Ago on 8 Mar 2013
Martin Brown Resigned
12 Years Ago on 6 Mar 2013
New Person Appointed
12 Years Ago on 1 Mar 2013
Hazel Anne Marie Watson Appointed
12 Years Ago on 1 Mar 2013
Enver Khairov Details Changed
12 Years Ago on 31 Dec 2012
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Documents
Submitted on 21 Aug 2015
Appointment of Barrie Hill as a person authorised to represent UK establishment BR008587 on 12 September 2014.
Submitted on 30 Oct 2014
Appointment of Barrie Hill as a director on 12 September 2014
Submitted on 30 Oct 2014
Details changed for an overseas company - Ic Change 11/06/14
Submitted on 6 Aug 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson
Submitted on 28 May 2014
Termination of appointment of Hazel Watson as a director
Submitted on 28 May 2014
Full accounts made up to 31 December 2012
Submitted on 13 Dec 2013
Director's details changed for Enver Khairov on 31 December 2012
Submitted on 2 Jul 2013
Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008587 on 31 December 2012
Submitted on 2 Jul 2013
Appointment of a director
Submitted on 8 Mar 2013
Repayment History
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