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Company Information for

DUNSTANBURGH FINANCE (CAYMAN) LIMITED

M&C Corporate Services Limited, Ugland House, PO BOX 309 Gt George Town, GRAND CAYMAN CAYMAN ISLANDS,
Company Registration Number
FC024542
Other company type
Active

Company Overview

About Dunstanburgh Finance (cayman) Ltd
DUNSTANBURGH FINANCE (CAYMAN) LIMITED was founded on 2002-11-12 and has its registered office in Po Box 309 Gt George Town. The organisation's status is listed as "Active". Dunstanburgh Finance (cayman) Limited is a Other company type registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUNSTANBURGH FINANCE (CAYMAN) LIMITED
 
Legal Registered Office
M&C Corporate Services Limited
Ugland House
PO BOX 309 Gt George Town
GRAND CAYMAN CAYMAN ISLANDS
 
Filing Information
Company Number FC024542
Company ID Number FC024542
Date formed 2002-11-12
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 2009-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-03-26 07:10:48
Primary Source:Companies House
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Companies with same name DUNSTANBURGH FINANCE (CAYMAN) LIMITED
The following companies were found which have the same name as DUNSTANBURGH FINANCE (CAYMAN) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNSTANBURGH FINANCE (CAYMAN) LIMITED 30 St Mary Axe EC3A 8EP closed Company formed on the 2002-11-12

Company Officers of DUNSTANBURGH FINANCE (CAYMAN) LIMITED

Current Directors
Officer Role Date Appointed
M&C CORPORATE SERVICES LIMITED
 Company Secretary 2003-05-15
SEAN ANDREWS
 Director 2010-08-27
ROBERT IAIN FERGUSON
 Director 2007-03-14
DREW PRICE
 Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MARTIN DUNN
 Director 2008-06-02 2010-08-27
PHILIP EDWARD SHAW
 Director 2005-06-10 2010-03-31
MICHAEL PAYNE
 Director 2006-11-29 2008-06-02
CHRISTIANNE FIONA SMART
 Director 2005-12-31 2008-06-02
KEVIN PURCELL
 Director 2006-11-29 2007-03-14
ROBERT MARK RATCLIFFE
 Director 2005-06-10 2006-11-29
ALAN WILKINSON
 Director 2003-05-15 2005-12-31
PHILLIP BROOK HOLLIDAY
 Director 2003-05-15 2005-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&C CORPORATE SERVICES LIMITED PROVIDENCE MOBILESERV 2 (CAYMAN) LIMITED Company Secretary 2006-09-15 CURRENT 2006-08-16 Active
M&C CORPORATE SERVICES LIMITED HURLEY INVESTMENTS NO.2 LIMITED Company Secretary 2006-07-06 CURRENT 2006-06-06 Converted / Closed
M&C CORPORATE SERVICES LIMITED HURLEY INVESTMENTS NO.1 LIMITED Company Secretary 2006-07-06 CURRENT 2006-06-06 Active
M&C CORPORATE SERVICES LIMITED BRAVEN INVESTMENTS NO.1 LIMITED Company Secretary 2006-02-28 CURRENT 2006-01-18 Active
M&C CORPORATE SERVICES LIMITED ZINC HOLDINGS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-04 Active
M&C CORPORATE SERVICES LIMITED OTAGO INVESTMENTS NO.1 LIMITED Company Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&C CORPORATE SERVICES LIMITED OTAGO INVESTMENTS NO.2 LIMITED Company Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&C CORPORATE SERVICES LIMITED CAPTON INVESTMENTS LIMITED Company Secretary 2005-03-01 CURRENT 2004-12-22 Active
M&C CORPORATE SERVICES LIMITED CURETON INVESTMENTS NO. 1 LIMITED Company Secretary 2005-01-05 CURRENT 2004-11-15 Active
M&C CORPORATE SERVICES LIMITED IRIS INVESTMENTS 1 LIMITED Company Secretary 2004-08-05 CURRENT 2004-06-23 Active
M&C CORPORATE SERVICES LIMITED MINTAKA INVESTMENTS NO. 4 LIMITED Company Secretary 2003-07-03 CURRENT 2003-06-11 Active
M&C CORPORATE SERVICES LIMITED SWISS PILLAR INVESTMENTS UK LIMITED Company Secretary 2003-05-15 CURRENT 2002-08-07 Active
M&C CORPORATE SERVICES LIMITED YARRA FINANCE LIMITED Company Secretary 2002-12-09 CURRENT 2002-02-07 Converted / Closed
M&C CORPORATE SERVICES LIMITED THURLASTON FINANCE LIMITED Company Secretary 2002-12-09 CURRENT 2002-07-15 Converted / Closed
SEAN ANDREWS COBHAM FUNDING LIMITED Director 2010-08-27 CURRENT 2006-03-21 Active
SEAN ANDREWS SR YORK LIMITED Director 2010-08-27 CURRENT 2006-07-04 Active
SEAN ANDREWS RAVENSWORTH FINANCE LIMITED Director 2010-08-27 CURRENT 2006-11-24 Active
SEAN ANDREWS REIGATE FUNDING LIMITED Director 2010-08-27 CURRENT 2006-03-21 Active
SEAN ANDREWS EPPING FUNDING LIMITED Director 2010-08-27 CURRENT 2007-07-11 Active
SEAN ANDREWS BANIAN INVESTMENTS UK LIMITED Director 2010-08-27 CURRENT 2002-08-07 Active
SEAN ANDREWS KILGALLON FINANCE LIMITED Director 2010-08-27 CURRENT 2006-11-17 Active
ROBERT IAIN FERGUSON ROSTREVOR MANSIONS LIMITED Director 2001-10-03 CURRENT 1996-07-18 Active
DREW PRICE SWISS RE FINANCE (UK) PLC Director 2011-05-16 CURRENT 2002-05-20 Active
DREW PRICE SWISS PILLAR INVESTMENTS UK LIMITED Director 2010-11-24 CURRENT 2002-08-07 Active
DREW PRICE EPPING FUNDING LIMITED Director 2010-04-08 CURRENT 2007-07-11 Active
DREW PRICE EPSOM FUNDING LIMITED Director 2008-06-03 CURRENT 2005-11-15 Converted / Closed
DREW PRICE MUSCAT INVESTMENTS LIMITED Director 2008-06-03 CURRENT 2007-07-06 Active
DREW PRICE SR DELTA INVESTMENTS (UK) LIMITED Director 2008-06-02 CURRENT 2002-06-19 Dissolved 2016-07-22
DREW PRICE SR CAYMAN HOLDINGS LIMITED Director 2008-06-02 CURRENT 2002-08-20 Converted / Closed
DREW PRICE SWISS RE STRATEGIC INVESTMENTS UK LIMITED Director 2008-06-02 CURRENT 2002-08-20 Active
DREW PRICE FARNHAM FUNDING LIMITED Director 2008-06-02 CURRENT 2004-12-08 Converted / Closed
DREW PRICE COBHAM FUNDING LIMITED Director 2008-06-02 CURRENT 2006-03-21 Active
DREW PRICE SR YORK LIMITED Director 2008-06-02 CURRENT 2006-07-04 Active
DREW PRICE RAVENSWORTH FINANCE LIMITED Director 2008-06-02 CURRENT 2006-11-24 Active
DREW PRICE REIGATE FUNDING LIMITED Director 2008-06-02 CURRENT 2006-03-21 Active
DREW PRICE BANIAN INVESTMENTS UK LIMITED Director 2008-06-02 CURRENT 2002-08-07 Active
DREW PRICE KILGALLON FINANCE LIMITED Director 2008-06-02 CURRENT 2006-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-16OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2014-04-02OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2014-03-25OSLQ03WINDING UP OVERSEAS COMPANY
2013-04-19OSLQ03WINDING UP OVERSEAS COMPANY
2010-10-13OSTM03TRANSACTION OSTM03- BR007065 PERSON AUTHORISED TO REPRESENT TERMINATED 27/08/2010 ANTHONY DUNN
2010-10-13OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN
2010-10-13OSAP05TRANSACTION OSAP05- BR007065 PERSON AUTHORISED TO REPRESENT APPOINTED 27/08/2010 SEAN ANDREWS -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8EP
2010-10-13OSAP01DIRECTOR APPOINTED SEAN ANDREWS
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05OSTM03TRANSACTION OSTM03- BR007065 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2010 PHILIP SHAW
2010-05-05OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW
2010-05-05Annotation
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-11BR6BR007065 PERSON AUTHORISED TO REPRESENT TERMINATED 02/06/2008 MICHAEL PAYNE
2008-06-11BR6BR007065 PERSON AUTHORISED TO REPRESENT APPOINTED 02/06/2008 ANTHONY MARTIN DUNN -- ADDRESS :30 ST MARY AXE, LONDON, EC3A 8EP
2008-06-11BR4APPOINTMENT TERMINATED DIRECTOR MICHAEL PAYNE
2008-06-11BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-06-11BR4APPOINTMENT TERMINATED DIRECTOR CHRISTIANNE SMART
2008-06-11BR4DIRECTOR APPOINTED DREW PRICE
2008-06-11BR6BR007065 PERSON AUTHORISED TO REPRESENT TERMINATED 02/06/2008 CHRISTIANNE FIONA SMART
2008-06-11BR6BR007065 PERSON AUTHORISED TO REPRESENT APPOINTED 02/06/2008 DREW PRICE -- ADDRESS :30 ST MARY AXE, LONDON, EC3A 8EP
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20BR4DIR RESIGNED 14/03/07 PURCELL KEVIN
2007-04-20BR6BR007065 PR APPOINTED 14/03/07 FERGUSON ROBERT FLAT 74 RIVERSIDE COURT 20 NINE ELMS LANE LONDON SW8 5BZ
2007-04-20BR4DIR APPOINTED 14/03/07 FERGUSON ROBERT NINE ELMS LANE LONDON
2007-04-20BR6BR007065 PR TERMINATED 14/03/07 PURCELL KEVIN
2007-04-17BR6BR007065 PR APPOINTED 29/11/06 PURCELL KEVIN 9 BRITTANY HOUSE BALMUIR GARDENS LONDON SW15 6NF
2007-04-17BR4DIR APPOINTED 29/11/06 PAYNE MICHAEL FLAT 3 GRANVILLE PARK LONDON SE13 7DY
2007-04-17BR4DIR RESIGNED 29/11/06 RATCLIFFE ROBERT MARK
2007-04-17BR6BR007065 PR TERMINATED 29/11/06 RATCLIFFE ROBERT MARK SERVICE ADDRESS
2007-04-17BR4DIR APPOINTED 29/11/06 PURCELL KEVIN 9 BRITTANY HOUSE BALMUIR GARDENS LONDON SW15 6NF
2007-04-17BR6BR007065 PR APPOINTED 29/11/06 PAYNE MICHAEL FLAT 3 17 GRANVILLE PARK LONDON SE13 7DY
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09BR4DIR APPOINTED 31/12/05 SMART CHRISTIANNE FIONA SERVICE ADDRESS LONDON EC3A 8EP
2006-02-09BR6BR007065 PR APPOINTED 31/12/05 SMART CHRISTIANNE FIONA SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2006-01-26BR4DIR RESIGNED 31/12/05 WILKINSON ALAN
2006-01-26BR6BR007065 PR TERMINATED 31/12/05 WILKINSON ALAN SERVICE ADDRESS
2005-11-18BR5BR007065 ADDRESS CHANGE 15/12/03 30 SAINT MARY AXE LONDON EC3A 8EP
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-31BR6BR007065 PR PARTIC 09/08/05 WILKINSON ALAN SERVICE ADDRESS 30 SAINT MARY AXE LONDON EC3A 8EP
2005-08-31BR6BR007065 PR APPOINTED 10/06/05 SHAW PHILIP EDWARD SERVICE ADDRESS 30 SAINT MARY AXE LONDON EC3A 8EP
2005-08-31BR6BR007065 PR APPOINTED 26/04/04 RATCLIFFE ROBERT MARK SERVICE ADDRESS 30 SAINT MARY AXE LONDON EC3A 8EP
2005-08-31BR6BR007065 PR TERMINATED 10/06/05 HOLLIDAY PHILIP
2005-08-22BR4DIR APPOINTED 10/06/05 RATCLIFFE ROBERT MARK SERVICE ADDRESS 30 ST MARY AXE LONDON
2005-08-22BR4DIR RESIGNED 10/06/05 HOLLIDAY PHILIP
2005-08-22BR4DIR APPOINTED 10/06/05 SHAW PHILIP EDWARD SERVICE ADDRESS 30 ST MARY AXE LONDON
2005-08-22BR4DIR CHANGE IN PARTIC 09/08/05 WILKINSON ALAN SERVICE ADDRESS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13BR5BR007065 ADDRESS CHANGE 15/12/03 35 WILSON STREET LONDON EC2M 2UB
2004-10-13225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03
2004-10-13225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-05-15BR1INITIAL BRANCH REGISTRATION
2003-05-15BR1-PARBR007065 PR APPOINTED WILKINSON ALAN TRUNDALLS WATER LANE, DENSTON NEWMARKET SUFFOLK CB8 8PP
2003-05-15BR1-BCHBR007065 REGISTERED
2003-05-15BR1-PARBR007065 PR APPOINTED HOLLIDAY PHILIP BROOK 11 ORME LANE LONDON W2 4RR
2003-05-15BR1-PARBR007065 PA APPOINTED SWISS RE SERVICES LIMITED 71/77 LEADENHALL STREET LONDON EC3A 3DE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DUNSTANBURGH FINANCE (CAYMAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNSTANBURGH FINANCE (CAYMAN) LIMITED
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNSTANBURGH FINANCE (CAYMAN) LIMITED

Intangible Assets
Patents
We have not found any records of DUNSTANBURGH FINANCE (CAYMAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNSTANBURGH FINANCE (CAYMAN) LIMITED
Trademarks
We have not found any records of DUNSTANBURGH FINANCE (CAYMAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNSTANBURGH FINANCE (CAYMAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DUNSTANBURGH FINANCE (CAYMAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNSTANBURGH FINANCE (CAYMAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNSTANBURGH FINANCE (CAYMAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNSTANBURGH FINANCE (CAYMAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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