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Zanonne Investments Limited

Zanonne Investments Limited is a converted/closed company incorporated on 26 August 2009 with the registered office located in . Zanonne Investments Limited was registered 16 years ago.
Status
Converted/closed
Company No
FC029232
Overseas company
Age
16 years
Incorporated 26 August 2009
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
Address
PO BOX 309 Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in Accountant • Born in Sep 1980
Director • Banker • British • Lives in UK • Born in Oct 1982
Director • Banker • British • Lives in UK • Born in Dec 1972
Director • Banker • Bulgarian • Lives in UK • Born in Jan 1976
Director • Banker • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Investment Management Limited
David James Rothnie is a mutual person.
Active
Barclays Pension Funds Trustees Limited
Richard John Craine is a mutual person.
Active
Hawkins Funding Limited
David James Rothnie is a mutual person.
Active
Barclays Long Island Limited
David James Rothnie is a mutual person.
Active
Long Island Assets Limited
David James Rothnie is a mutual person.
Active
Real Estate Participation Management Limited
David James Rothnie is a mutual person.
Active
Real Estate Participation Services Limited
David James Rothnie is a mutual person.
Active
Barclays Gaia Holdings Limited
David James Rothnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.76B
Decreased by £1.43B (-8%)
Total Liabilities
-£16.33B
Decreased by £1.29B (-7%)
Net Assets
-£567M
Decreased by £142M (+33%)
Debt Ratio (%)
104%
Increased by 1.12% (+1%)
Latest Activity
Full Accounts Submitted
10 Years Ago on 5 Feb 2015
Colin Gyte Appointed
11 Years Ago on 30 Oct 2014
Barrie Hill Appointed
11 Years Ago on 30 Oct 2014
Colin Gyte Appointed
11 Years Ago on 10 Sep 2014
Barrie Hill Appointed
11 Years Ago on 10 Sep 2014
Nicholas Richard Brand Resigned
11 Years Ago on 10 Sep 2014
Full Accounts Submitted
11 Years Ago on 26 Mar 2014
Paul Dickinson Resigned
12 Years Ago on 4 Sep 2013
Mr Atanas Jordanov Details Changed
12 Years Ago on 31 Dec 2012
Richard John Craine Details Changed
13 Years Ago on 17 Aug 2012
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Documents
Submitted on 27 Apr 2017
Full accounts made up to 31 March 2014
Submitted on 5 Feb 2015
Appointment of Barrie Hill as a person authorised to represent UK establishment BR010632 on 10 September 2014.
Submitted on 30 Oct 2014
Appointment of Barrie Hill as a director on 10 September 2014
Submitted on 30 Oct 2014
Appointment of Colin Gyte as a person authorised to represent UK establishment BR010632 on 10 September 2014.
Submitted on 30 Oct 2014
Appointment of Colin Gyte as a director on 10 September 2014
Submitted on 30 Oct 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR010632 Person Authorised to Represent terminated 10/09/2014 nicholas richard brand
Submitted on 29 Oct 2014
Termination of appointment of Nicholas Richard Brand as a director on 10 September 2014
Submitted on 29 Oct 2014
Details changed for an overseas company - Ic Change 05/06/14
Submitted on 6 Aug 2014
Full accounts made up to 31 March 2013
Submitted on 26 Mar 2014
Repayment History
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