Converted / Closed
Company Information for OTAGO INVESTMENTS NO.2 LIMITED
PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
|
Company Registration Number
FC026463
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
OTAGO INVESTMENTS NO.2 LIMITED | |
Legal Registered Office | |
PO BOX 309GT, UGLAND HOUSE SOUTH CHURCH STREET GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS CAYMAN ISLANDS | |
Company Number | FC026463 | |
---|---|---|
Company ID Number | FC026463 | |
Date formed | 2005-12-22 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2012-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-10-06 02:01:40 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN PHILIP LAWRENCE BROWN |
||
M&C CORPORATE SERVICES LIMITED |
||
SARAH ELIZABETH HOLLINSWORTH |
||
JONATHAN MARK HUCKLE |
||
JONATHAN MICHAEL WALTHOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL ANNE MARIE WATSON |
Director | ||
MARTIN PHILIP LAWRENCE BROWN |
Director | ||
MYLES GREGORY DALE TREHARNE |
Director | ||
PRIYAN SHAH |
Director | ||
GERALD MARK FREDERICK BRAWN |
Director | ||
GRAHAM MARTIN WADE |
Director | ||
MATTHEW IAN PURCELL |
Director | ||
RAPHAEL MAIOPOULOS |
Director | ||
ADAM JULIAN MOSES |
Director | ||
JOSE EDMOND FIRMIN CORSWAREM |
Director | ||
DANIEL JAMES HODGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROVIDENCE MOBILESERV 2 (CAYMAN) LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-16 | Active | |
HURLEY INVESTMENTS NO.2 LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-06-06 | Converted / Closed | |
HURLEY INVESTMENTS NO.1 LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-06-06 | Active | |
BRAVEN INVESTMENTS NO.1 LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-01-18 | Active | |
ZINC HOLDINGS LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-04 | Active | |
OTAGO INVESTMENTS NO.1 LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2005-12-22 | Converted / Closed | |
CAPTON INVESTMENTS LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2004-12-22 | Active | |
CURETON INVESTMENTS NO. 1 LIMITED | Company Secretary | 2005-01-05 | CURRENT | 2004-11-15 | Active | |
IRIS INVESTMENTS 1 LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-06-23 | Active | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Company Secretary | 2003-07-03 | CURRENT | 2003-06-11 | Active | |
DUNSTANBURGH FINANCE (CAYMAN) LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2002-11-12 | Active | |
SWISS PILLAR INVESTMENTS UK LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2002-08-07 | Active | |
YARRA FINANCE LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-02-07 | Converted / Closed | |
THURLASTON FINANCE LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-07-15 | Converted / Closed | |
SPATIAL INVESTMENTS LIMITED | Director | 2015-02-16 | CURRENT | 2008-02-14 | Converted / Closed | |
SPOONHILL INVESTMENTS LIMITED | Director | 2015-02-16 | CURRENT | 2008-02-14 | Converted / Closed | |
EM INVESTMENTS NO. 1 LIMITED | Director | 2014-09-18 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
OSTIA FUNDING NO.1 LLC | Director | 2014-09-18 | CURRENT | 2005-12-22 | Converted / Closed | |
OSTIA FUNDING NO.2 LLC | Director | 2014-09-18 | CURRENT | 2005-12-22 | Converted / Closed | |
ZINC HOLDINGS LIMITED | Director | 2014-09-10 | CURRENT | 2006-01-04 | Active | |
BRULE 1 INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2006-11-28 | Converted / Closed | |
WYSTERIA EURO INVESTMENTS LIMITED | Director | 2014-06-25 | CURRENT | 2000-05-24 | Dissolved 2016-11-23 | |
BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
AUBISQUE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2008-11-24 | Converted / Closed | |
COLOMBIERE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
BEILLE INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2010-09-28 | Converted / Closed | |
BIGORRE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2008-11-24 | Converted / Closed | |
HAUTEVILLE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
MOSELLE NO 3 UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
54 LOMBARD STREET INVESTMENTS | Director | 2013-09-24 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
OTAGO INVESTMENTS NO.1 LIMITED | Director | 2013-03-01 | CURRENT | 2005-12-22 | Converted / Closed | |
STELLANS INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2009-03-06 | Dissolved 2016-10-22 | |
TSENGWEN INVESTMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2008-07-15 | Converted / Closed | |
TAURUS INVESTMENTS LLC | Director | 2011-09-07 | CURRENT | 2001-10-12 | Converted / Closed | |
ZEPHERINE INVESTMENTS LIMITED | Director | 2011-08-22 | CURRENT | 2006-11-09 | Converted / Closed | |
BORINDALE INVESTMENTS LIMITED | Director | 2011-08-19 | CURRENT | 2004-12-09 | Dissolved 2015-12-23 | |
MURRAY HOUSE INVESTMENTS LIMITED | Director | 2011-07-28 | CURRENT | 1990-12-17 | Dissolved 2014-12-15 | |
BARCLAYS (BARLEY) LIMITED | Director | 2018-06-20 | CURRENT | 2000-11-13 | Liquidation | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2017-11-30 | CURRENT | 2009-07-10 | Active | |
AEQUOR INVESTMENTS LIMITED | Director | 2017-11-27 | CURRENT | 2011-06-08 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2017-11-27 | CURRENT | 2009-07-14 | Active | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2016-02-09 | CURRENT | 2008-11-25 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
CHAPELCREST INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2009-09-22 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2009-10-21 | Active | |
ZANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
SWAN LANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1993-02-23 | Active | |
JV ASSETS LIMITED | Director | 2016-01-08 | CURRENT | 2005-11-10 | Active | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
WESSEX INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-07-15 | Active | |
OGP LEASING LIMITED | Director | 2016-01-08 | CURRENT | 2008-12-17 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2014-10-22 | CURRENT | 2008-11-25 | Active | |
RELATIVE VALUE TRADING LIMITED | Director | 2014-08-27 | CURRENT | 2009-02-12 | Active | |
WESTFERRY INVESTMENTS LIMITED | Director | 2014-07-15 | CURRENT | 1997-12-05 | Active | |
ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Director | 2013-02-27 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
BOUDEUSE LIMITED | Director | 2012-02-16 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
OLNEY HOLDINGS LIMITED | Director | 2012-02-14 | CURRENT | 2006-06-13 | Converted / Closed | |
54 LOMBARD STREET INVESTMENTS | Director | 2012-02-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
BELISAMA INVESTMENTS B.V. | Director | 2012-01-31 | CURRENT | 2006-12-04 | Converted / Closed | |
GIRONDE INVESTMENTS LIMITED | Director | 2011-12-15 | CURRENT | 2009-09-29 | Converted / Closed | |
ABELLIO INVESTMENTS LIMITED | Director | 2011-12-15 | CURRENT | 2006-11-17 | Converted / Closed | |
RVH LIMITED | Director | 2011-11-28 | CURRENT | 2009-02-18 | Active | |
HOARDBURST LIMITED | Director | 2011-11-22 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
HAMAR INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 2008-02-27 | Converted / Closed | |
BLETCHLEY INVESTMENTS B.V. | Director | 2011-11-15 | CURRENT | 2006-07-05 | Converted / Closed | |
OTAGO INVESTMENTS NO.1 LIMITED | Director | 2011-11-03 | CURRENT | 2005-12-22 | Converted / Closed | |
BEILLE INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2010-09-28 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR008588 BRANCH CLOSED FC026463 COMPANY CLOSED 24/08/2015 | |
OSCH02 | IC CHANGE 11/06/14 | |
OSTM03 | TRANSACTION OSTM03- BR008588 PERSON AUTHORISED TO REPRESENT TERMINATED 19/03/2014 HAZEL ANNE MARIE WATSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSAP05 | TRANSACTION OSAP05- BR008588 PERSON AUTHORISED TO REPRESENT APPOINTED 13/03/2013 SARAH ELIZABETH HOLLINSWORTH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH | |
OSAP05 | TRANSACTION OSAP05- BR008588 PERSON AUTHORISED TO REPRESENT APPOINTED 13/03/2013 JONATHAN MARK HUCKLE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED JONATHAN MARK HUCKLE | |
OSTM03 | TRANSACTION OSTM03- BR008588 PERSON AUTHORISED TO REPRESENT TERMINATED 06/03/2013 MARTIN PHILIP LAWRENCE BROWN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN | |
OSTM03 | TRANSACTION OSTM03- BR008588 PERSON AUTHORISED TO REPRESENT TERMINATED 21/02/2013 MYLES GREGORY DALE TREHARNE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES TREHARNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE | |
OSAP05 | TRANSACTION OSAP05- BR008588 PERSON AUTHORISED TO REPRESENT APPOINTED 03/04/2012 JONATHAN MICHAEL WALTHOE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSTM03 | TRANSACTION OSTM03- BR008588 PERSON AUTHORISED TO REPRESENT TERMINATED 07/03/2012 PRIYAN SHAH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PRIYAN SHAH | |
OSTM03 | TRANSACTION OSTM03- BR008588 PERSON AUTHORISED TO REPRESENT TERMINATED 08/09/2011 GERALD MARK FREDERICK BRAWN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD BRAWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED HAZEL ANNE MARIE WATSON | |
OSAP05 | TRANSACTION OSAP05- BR008588 PERSON AUTHORISED TO REPRESENT APPOINTED 08/09/2011 HAZEL ANNE MARIE WATSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP05 | TRANSACTION OSAP05- BR008588 PERSON AUTHORISED TO REPRESENT APPOINTED 08/09/2011 MYLES GREGORY DALE TREHARNE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MYLES GREGORY DALE TREHARNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP05 | TRANSACTION OSAP05- BR008588 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR6 | BR008588 PERSON AUTHORISED TO REPRESENT APPOINTED 30/10/2008 PRIYAN SHAH -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR4 | DIRECTOR APPOINTED PRIYAN SHAH | |
BR6 | BR008588 PERSON AUTHORISED TO REPRESENT TERMINATED 24/10/2008 GRAHAM MARTIN WADE | |
BR6 | BR008588 PERSON AUTHORISED TO REPRESENT APPOINTED 30/10/2008 MARTIN PHILIP LAWRENCE BROWN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR4 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WADE | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR6 | BR008588 PERSON AUTHORISED TO REPRESENT TERMINATED 13/10/2008 MATTHEW IAN PURCELL | |
BR4 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PURCELL | |
BR3 | IC CHANGE 04/05/06 | |
BR6 | BR008588 PERSON AUTHORISED TO REPRESENT TERMINATED 03/03/2008 RAPHAEL MAIOPOULOS | |
BR4 | APPOINTMENT TERMINATED DIRECTOR RAPHAEL MAIOPOULOS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR6 | BR008588 PR APPOINTED 20/09/07 MAIOPOULOS RAPHAEL SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR4 | DIR APPOINTED 20/09/07 MAIOPOULOS RAPHAEL SERVICE ADDRESS 1 CHURCHILL PLACE LONDON | |
BR6 | BR008588 PR TERMINATED 20/09/07 MOSES ADAM JULIAN SERVICE ADDRESS | |
BR4 | DIR RESIGNED 20/09/07 MOSES ADAM JULIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
BR2 | ALTN CONSTITUTIONAL DOC 221205 | |
BR6 | BR008588 PR APPOINTED 03/03/06 WADE GRAHAM MARTIN SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR6 | BR008588 PR TERMINATED 27/02/06 CORSWAREM JOSE EDMOND FIRMIN SERVICE ADDRESS | |
BR4 | DIR RESIGNED 27/02/06 CORSWAREM JOSE EDMOND FIRMIN | |
BR4 | DIR RESIGNED 22/02/06 HODGE DANIEL JAMES | |
BR6 | BR008588 PR TERMINATED 22/02/06 HODGE DANIEL JAMES SERVICE ADDRESS | |
BR4 | DIR APPOINTED 30/03/06 PURCELL MATTHEW IAN SERVICE ADDRESS LONDON E14 | |
BR6 | BR008588 PR APPOINTED 30/03/06 PURCELL MATTHEW IAN SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR4 | DIR APPOINTED 03/03/06 WADE GRAHAM MARTIN SERVICE ADDRESS LONDON E14 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR008588 REGISTERED | |
BR1-PAR | BR008588 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-PAR | BR008588 PR APPOINTED HODGE DANIEL JAMES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-PAR | BR008588 PR APPOINTED CORSWAREM JOSE EDMOND FIRMIN SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-PAR | BR008588 PR APPOINTED BRAWN GERALD MARK FREDERICK SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP |
The top companies supplying to UK government with the same SIC code (None Supplied) as OTAGO INVESTMENTS NO.2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |