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Zumboorok Investments Limited

Zumboorok Investments Limited is a converted/closed company incorporated on 6 August 2007 with the registered office located in . Zumboorok Investments Limited was registered 18 years ago.
Status
Converted/closed
Company No
FC027814
Overseas company
Age
18 years
Incorporated 6 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
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
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in May 1978
Director • Banker • British • Lives in UK • Born in Jan 1981
Director • Banker • British • Lives in UK • Born in Mar 1977
Director • Banker • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Kirsche Investments Limited
Ben Ferry and Vishal Shah are mutual people.
Active
J.V. Estates Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Barclay Leasing Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Heraldglen Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Menlo Investments Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Foltus Investments Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
29 Mar 2015
For period 29 Mar29 Mar 2015
Traded for 12 months
Cash in Bank
£835K
Increased by £22K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1B
Increased by £18.94M (+1%)
Total Liabilities
-£24.66M
Increased by £4.05M (+20%)
Net Assets
£2.08B
Increased by £14.88M (+1%)
Debt Ratio (%)
1%
Increased by 0.18% (+19%)
Latest Activity
Vishal Shah Appointed
8 Years Ago on 25 Nov 2016
Vishal Shah Appointed
8 Years Ago on 26 Sep 2016
Atanas Jordanov Resigned
8 Years Ago on 23 Sep 2016
Atanas Joranov Appointed
9 Years Ago on 29 Jan 2016
Mr Atanas Jordanov Appointed
9 Years Ago on 8 Jan 2016
Full Accounts Submitted
9 Years Ago on 29 Dec 2015
Carl Thomas Senior Appointed
10 Years Ago on 14 Aug 2015
Carl Thomas Senior Appointed
10 Years Ago on 28 Jul 2015
Gavin John Simpson Resigned
10 Years Ago on 27 Jul 2015
Full Accounts Submitted
10 Years Ago on 1 Apr 2015
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Documents
Submitted on 25 Aug 2017
Details changed for an overseas company - Ic Change 15/12/16
Submitted on 8 Feb 2017
Appointment of Vishal Shah as a person authorised to represent UK establishment BR009572 on 26 September 2016.
Submitted on 25 Nov 2016
Appointment of Vishal Shah as a director on 26 September 2016
Submitted on 25 Nov 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR009572 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
Submitted on 26 Oct 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
Submitted on 26 Oct 2016
Appointment of Atanas Joranov as a person authorised to represent UK establishment BR009572 on 8 January 2016.
Submitted on 29 Jan 2016
Appointment of Mr Atanas Jordanov as a director on 8 January 2016
Submitted on 29 Jan 2016
Full accounts made up to 29 March 2015
Submitted on 29 Dec 2015
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR009572 on 28 July 2015.
Submitted on 14 Aug 2015
Repayment History
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