ZOOKANDER INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027816

Incorporation date

06/08/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 11/09/2007)

25/05/2012

Closure of UK establishment(s) BR009574 and overseas company FC027816 on 2012-05-01

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31/10/2011

Termination of appointment of Adam Moses as a director

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31/10/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009574 Person Authorised to Represent terminated 05/09/2011 giovanni maria ciuccio

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31/10/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009574 Person Authorised to Represent terminated 05/09/2011 adam julian moses

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28/10/2011

Termination of appointment of Giovanni Ciuccio as a director

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13/10/2011

Details changed for an overseas company - Ic Change 26/08/11

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23/09/2011

Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR009574 on 2011-08-22.

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23/09/2011

Appointment of a director

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06/01/2011

Full accounts made up to 2009-12-05

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28/07/2010

Appointment of a director

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28/07/2010

Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR009574 on 2010-03-18.

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11/03/2010

Termination of appointment of Jasper Hanebuth as a director

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11/03/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009574 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth

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10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009574 on 2009-10-01.

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30/12/2009

Full accounts made up to 2008-12-05

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30/09/2009

Director appointed jasper johannes hanebuth

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30/09/2009

Transaction BR6- BR009574 person authorised to represent appointed 27/07/2009 jasper johannes hanebuth -- address :1 churchill place, london, E14 5HP

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11/08/2009

Transaction BR6- BR009574 person authorised to represent terminated 10/07/2009 adam nicholas janisch

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11/08/2009

Appointment terminated director adam janisch

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19/06/2009

Transaction BR6- BR009574 person authorised to represent appointed 20/03/2009 gavin john simpson -- address :1 churchill place, london, E14 5HP

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19/06/2009

Director appointed gavin john simpson

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06/05/2009

Transaction BR6- BR009574 person authorised to represent terminated 06/03/2009 james campbell ferrier

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06/05/2009

Appointment terminated director james ferrier

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20/01/2009

Full accounts made up to 2007-12-05

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15/01/2009

Accounting reference date shortened from 30/12/2008 to 05/12/2008

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15/12/2007

Accounting reference date shortened from 31/12/07 to 30/12/07

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05/10/2007

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

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11/09/2007

BR009574 pa appointed barcosec LIMITED 1 churchill place london E14 5HP

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11/09/2007

BR009574 pr appointed moses adam julian service address 1 churchill place london E14 5HP

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11/09/2007

BR009574 pr appointed khairov enver service address 1 churchill place london E14 5HP

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11/09/2007

BR009574 pr appointed janisch adam nicholas service address 1 churchill place london E14 5HP

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11/09/2007

BR009574 pr appointed ferrier james campbell service address 1 churchill place london E14 5HP

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11/09/2007

BR009574 registered

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11/09/2007

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

05/12/2009

Last change occurred

05/12/2009

Accounts

Full

Last made up date

05/12/2009

Next account date

05/12/2010

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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
Moses, Adam Julian	Director	11/09/2007 - 05/09/2011	31
Ciuccio, Giovanni Maria	Director	18/03/2010 - 05/09/2011	16
Ferrier, James Campbell	Director	11/09/2007 - 06/03/2009	34
Khairov, Enver	Director	11/09/2007 - Present	30
Simpson, Gavin John	Director	20/03/2009 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About ZOOKANDER INVESTMENTS LIMITED

ZOOKANDER INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 06/08/2007 with the registered office located at Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands. There are currently 3 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 ZOOKANDER INVESTMENTS LIMITED?

ZOOKANDER INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 06/08/2007 and dissolved on 25/05/2012.

Where is ZOOKANDER INVESTMENTS LIMITED located?

ZOOKANDER INVESTMENTS LIMITED is registered at Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands.

What is the latest filing for ZOOKANDER INVESTMENTS LIMITED?

The latest filing was on 25/05/2012: Closure of UK establishment(s) BR009574 and overseas company FC027816 on 2012-05-01.