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Otago Investments No.2 Limited

Otago Investments No.2 Limited is a converted/closed company incorporated on 22 December 2005 with the registered office located in . Otago Investments No.2 Limited was registered 19 years ago.
Status
Converted/closed
Company No
FC026463
Overseas company
Age
19 years
Incorporated 22 December 2005
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
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 May 1975
Director • Banker • British • Lives in UK • Born in Dec 1973
Director • Chartered Secretary • British • Lives in UK • Born in Aug 1981
Secretary • British
Secretary • Accountant • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mintaka Investments No. 4 Limited
M&C Corporate Services Limited and Jonathan Michael Walthoe 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
£866K
Increased by £845K (+4024%)
Turnover
£9.95M
Increased by £9.95M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.47B
Decreased by £164.5M (-10%)
Total Liabilities
-£1.27B
Decreased by £157.67M (-11%)
Net Assets
£198.6M
Decreased by £6.82M (-3%)
Debt Ratio (%)
86%
Decreased by 0.95% (-1%)
Latest Activity
Hazel Watson Resigned
11 Years Ago on 28 May 2014
Full Accounts Submitted
11 Years Ago on 13 Dec 2013
Martin Brown Resigned
12 Years Ago on 11 Apr 2013
New Person Appointed
12 Years Ago on 11 Apr 2013
Jonathan Mark Huckle Appointed
12 Years Ago on 11 Apr 2013
New Person Appointed
12 Years Ago on 11 Apr 2013
Sarah Elizabeth Hollinsworth Appointed
12 Years Ago on 11 Apr 2013
Myles Treharne Resigned
12 Years Ago on 12 Mar 2013
Full Accounts Submitted
12 Years Ago on 9 Jan 2013
Jonathan Michael Walthoe Appointed
13 Years Ago on 14 May 2012
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Documents
Submitted on 28 Aug 2015
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- BR008588 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
Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008588 on 13 March 2013.
Submitted on 11 Apr 2013
Appointment of a director
Submitted on 11 Apr 2013
Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008588 on 13 March 2013.
Submitted on 11 Apr 2013
Appointment of a director
Submitted on 11 Apr 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 06/03/2013 martin philip lawrence brown
Submitted on 11 Apr 2013
Repayment History
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