ISLAY INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027738

Incorporation date

02/08/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 10/08/2007)

30/01/2017

Closure of UK establishment(s) BR009520 and overseas company FC027738 on 2016-12-01

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16/11/2016

Appointment of a liquidator of an overseas company

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16/11/2016

Winding up of an overseas company

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27/01/2015

Appointment of Andrew Neil Watson as a director on 2014-11-12

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14/01/2015

Appointment of Andrew Neil Watson as a person authorised to represent UK establishment BR009520 on 2014-11-12.

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13/01/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 12/11/2014 julian edwin rogers

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13/01/2015

Termination of appointment of Julian Edwin Rogers as a director on 2014-11-12

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07/11/2014

Details changed for an overseas company - Walker House 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands

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19/12/2013

Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR009520 on 2013-09-30.

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19/12/2013

Termination of appointment of Helen Tate as a director

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19/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 30/09/2013 antonio ramon rodriguez

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19/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 30/09/2013 simon charles lowe

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19/12/2013

Appointment of a director

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19/12/2013

Appointment of a director

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19/12/2013

Appointment of Nicholas James Nunn as a person authorised to represent UK establishment BR009520 on 2013-09-30.

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19/12/2013

Termination of appointment of Antonio Rodriguez as a director

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19/12/2013

Termination of appointment of Simon Lowe as a director

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19/12/2013

Termination of appointment of Ian Luke as a director

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19/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 30/09/2013 helen elizabeth tate

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19/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 01/11/2013 ian richard luke

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25/09/2013

Full accounts made up to 2011-12-31

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29/07/2011

Director's details changed for Ian Richard Luke on 2011-07-21

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09/05/2011

Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR009520 on 2011-03-31.

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09/05/2011

Appointment of a director

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09/05/2011

Details changed for an overseas company - Ic Change 18/04/11

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26/04/2011

Full accounts made up to 2010-12-31

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12/04/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 31/03/2011 christopher lynch

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12/04/2011

Termination of appointment of Christopher Lynch as a director

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26/01/2011

Full accounts made up to 2009-12-31

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13/10/2009

Full accounts made up to 2008-12-31

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13/10/2009

Previous accounting period shortened from 2009-11-12 to 2008-12-31

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08/09/2009

Transaction BR6- BR009520 person authorised to represent terminated 28/07/2009 matthew owen kellett

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08/09/2009

Appointment terminated director matthew kellett

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05/08/2009

Transaction BR6- BR009520 person authorised to represent appointed 14/07/2009 christopher lynch -- address :11 evelyn terrace, richmond, surrey, TW9 2TQ

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05/08/2009

Director appointed christopher lynch

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29/07/2009

Full accounts made up to 2008-11-12

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29/07/2009

Accounting reference date shortened from 31/12/2008 to 12/11/2008

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22/05/2009

Appointment terminated secretary walkers spv LIMITED

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09/04/2009

Director's change of particulars / simon lowe / 27/03/2009 / housename/number was: , now: 20; street was: 21 bendemeer road, now: landford road; post code was: SW15 1JX, now: SW15 1AG

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05/03/2009

BR009520 person authorised to represent terminated 12/02/2009 andrew john hicks

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05/03/2009

Appointment terminated director andrew hicks

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17/02/2009

Director appointed antonio ramon rodriguez

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04/07/2008

Full accounts made up to 2007-12-31

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08/12/2007

Accounting reference date shortened from 31/08/08 to 31/12/07

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30/10/2007

Ic change 17/10/07

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30/10/2007

Ic change 12/10/07

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10/08/2007

BR009520 pa appointed the royal bank of scotland PLC financial structuring group 135 bishopsgate london EC2M 3UR

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10/08/2007

BR009520 pr appointed lowe simon charles 21 bendemeer road putney london SW15 1JX

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10/08/2007

BR009520 pr appointed hicks andrew john white mill end 5 granville road sevenoaks kent TN13 1ES

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10/08/2007

BR009520 pr appointed tate helen elizabeth 28 forestdale southgate london N14 7DT

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10/08/2007

BR009520 pr appointed kellett matthew owen 90 rosebery road muswell hill london N10 2LA

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10/08/2007

BR009520 registered

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10/08/2007

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tate, Helen Elizabeth	Director	10/08/2007 - 30/09/2013	24
Hicks, Andrew John	Director	10/08/2007 - 12/02/2009	22
Rodriguez, Antonio Ramon	Director	19/01/2009 - 30/09/2013	52
Lynch, Christopher Norman	Director	14/07/2009 - 31/03/2011	32
Rogers, Julian Edwin	Director	30/09/2013 - 12/11/2014	88

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ISLAY INVESTMENTS LIMITED

ISLAY INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 02/08/2007 with the registered office located at INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISLAY INVESTMENTS LIMITED?

ISLAY INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 02/08/2007 and dissolved on 30/01/2017.

Where is ISLAY INVESTMENTS LIMITED located?

ISLAY INVESTMENTS LIMITED is registered at INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005.

What is the latest filing for ISLAY INVESTMENTS LIMITED?

The latest filing was on 30/01/2017: Closure of UK establishment(s) BR009520 and overseas company FC027738 on 2016-12-01.