Converted / Closed
Company Information for BRULE 1 INVESTMENTS LIMITED
M&C CORPORATION SERVICES LIMITED, P.O. BOX 309GT, UGLAND HOUSE,, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
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Company Registration Number
FC027256
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
BRULE 1 INVESTMENTS LIMITED | |
Legal Registered Office | |
M&C CORPORATION SERVICES LIMITED P.O. BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS CAYMAN ISLANDS | |
Company Number | FC027256 | |
---|---|---|
Company ID Number | FC027256 | |
Date formed | 2006-11-28 | |
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: | 2016-07-19 04:37:07 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ELIZABETH HOLLINSWORTH |
||
CHRISTOPHER PATRICK LE NEVE FOSTER |
||
GAVIN JOHN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN FERRY |
Director | ||
ADAM JULIAN MOSES |
Director | ||
MARTIN PHILIP LAWRENCE BROWN |
Director | ||
PRIYAN SHAH |
Director | ||
JASPER JOHANNES HANEBUTH |
Director | ||
JOHN PHILIP AUSTIN |
Director | ||
GRAHAM MARTIN WADE |
Director | ||
MATTHEW IAN PURCELL |
Director | ||
BINEET SHAH |
Director | ||
GERALD MARK FREDERICK BRAWN |
Director | ||
ABHINAV KUMAR SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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.2 LIMITED | Director | 2013-03-13 | CURRENT | 2005-12-22 | Converted / Closed | |
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 | |
JV ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2005-11-10 | Active | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2017-03-06 | CURRENT | 2003-06-11 | Active | |
OGP LEASING LIMITED | Director | 2017-03-06 | CURRENT | 2008-12-17 | Active | |
BARCLAYS LONG ISLAND LIMITED | Director | 2017-03-06 | CURRENT | 2008-10-03 | Active | |
LONG ISLAND ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2010-11-24 | Active | |
HURLEY INVESTMENTS NO.1 LIMITED | Director | 2017-03-06 | CURRENT | 2006-06-06 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2016-09-26 | CURRENT | 2008-11-25 | Active | |
BOUDEUSE LIMITED | Director | 2016-09-26 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
WESTFERRY INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 1997-12-05 | Active | |
CLAUDAS INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-08-03 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS LLC | Director | 2016-02-22 | CURRENT | 2011-06-07 | Active | |
PROCELLA SWAPS LLC | Director | 2016-02-22 | CURRENT | 2012-05-21 | Active | |
DMW REALTY LIMITED | Director | 2016-01-28 | CURRENT | 2008-09-30 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
AEQUOR INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2011-06-08 | Active | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2016-01-18 | CURRENT | 2009-07-10 | Active | |
FOLTUS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1999-10-11 | Active | |
ALYMERE INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2007-03-01 | Active | |
DENHAM INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-21 | Liquidation | |
SWAN LANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1993-02-23 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2016-01-08 | CURRENT | 2008-11-25 | 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 | |
PELLEAS INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-03-19 | Active | |
B D & B INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1994-08-04 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2016-01-08 | CURRENT | 2003-09-23 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-22 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2016-01-08 | CURRENT | 2009-07-14 | Active | |
KEEPIER INVESTMENTS | Director | 2014-09-18 | CURRENT | 2000-11-13 | Liquidation | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2014-09-05 | CURRENT | 2012-06-22 | Active | |
RODER INVESTMENTS NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
MARTINS INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
AQUITAINE INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2006-12-21 | Converted / Closed | |
SPARGI INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2009-08-26 | Converted / Closed | |
HAWKINS FUNDING LIMITED | Director | 2011-12-13 | CURRENT | 2002-10-10 | Active | |
VENTOTENE INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2009-10-21 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2009-10-21 | Active | |
TUNGSHAN INVESTMENTS LIMITED | Director | 2011-09-23 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
TSENGWEN INVESTMENTS LIMITED | Director | 2011-09-22 | CURRENT | 2008-07-15 | Converted / Closed | |
CALAH INVESTMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2007-08-06 | Converted / Closed | |
ZUMBOOROK INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Active | |
CUTH INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Converted / Closed | |
EM INVESTMENTS NO. 1 LIMITED | Director | 2011-09-14 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
ELDFELL INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
FESTE INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2009-02-06 | Converted / Closed | |
TOURMALET UK INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-11-24 | Converted / Closed | |
HAMAR INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Converted / Closed | |
IRIS INVESTMENTS 1 LIMITED | Director | 2011-04-12 | CURRENT | 2004-06-23 | Active | |
ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Director | 2014-02-25 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
BMBF (NO.18) LIMITED | Director | 2013-12-19 | CURRENT | 1988-05-18 | Dissolved 2016-01-20 | |
MCC LEASING (NO.24) LIMITED | Director | 2013-12-19 | CURRENT | 1987-04-30 | Dissolved 2016-02-04 | |
BMI (NO.6) LIMITED | Director | 2013-12-19 | CURRENT | 1978-02-20 | Dissolved 2016-01-16 | |
MERCANTILE INDUSTRIAL LEASING LIMITED | Director | 2013-12-19 | CURRENT | 1921-10-17 | Dissolved 2016-06-24 | |
BARCLAYS EXPORT AND FINANCE COMPANY LIMITED | Director | 2013-12-19 | CURRENT | 1964-07-27 | Dissolved 2016-04-11 | |
MCC LEASING (NO. 6) LIMITED | Director | 2013-12-19 | CURRENT | 1986-06-23 | Dissolved 2016-07-07 | |
BARCLAYS LEASING (NO.9) LIMITED | Director | 2013-12-19 | CURRENT | 1986-09-22 | Active | |
CORE INVESTMENTS (CAYMAN) LIMITED | Director | 2013-03-11 | CURRENT | 2004-03-04 | Converted / Closed | |
GIRONDE INVESTMENTS LIMITED | Director | 2012-05-25 | CURRENT | 2009-09-29 | Converted / Closed | |
DELIA INVESTMENTS LIMITED | Director | 2012-02-14 | CURRENT | 2008-12-17 | Converted / Closed | |
TUNGSHAN INVESTMENTS LIMITED | Director | 2012-02-13 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
LUSSAC INVESTMENTS LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2015-06-05 | |
FESTE INVESTMENTS LIMITED | Director | 2011-03-31 | CURRENT | 2009-02-06 | Converted / Closed | |
FARLINE INVESTMENTS LIMITED | Director | 2009-07-22 | CURRENT | 2008-02-14 | Converted / Closed | |
SPATIAL INVESTMENTS LIMITED | Director | 2009-07-22 | CURRENT | 2008-02-14 | Converted / Closed | |
AQUITAINE INVESTMENTS LIMITED | Director | 2009-07-07 | CURRENT | 2006-12-21 | Converted / Closed | |
LONG ISLAND INTERNATIONAL LIMITED | Director | 2009-05-15 | CURRENT | 2008-12-19 | Converted / Closed | |
QUINTUS FUNDING, LLC | Director | 2009-03-27 | CURRENT | 2004-06-30 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR009166 BRANCH CLOSED FC027256 COMPANY CLOSED 27/04/2016 | |
OSAP05 | TRANSACTION OSAP05- BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 SARAH ELIZABETH HOLLINSWORTH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH | |
OSTM03 | TRANSACTION OSTM03- BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 10/09/2014 BEN FERRY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BEN FERRY | |
OSTM03 | TRANSACTION OSTM03- BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 06/12/2013 ADAM JULIAN MOSES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MOSES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSCH07 | TRANSACTION OSCH07- BR009166 PERSON AUTHORISED TO REPRESENT PARTIC 31/10/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/10/2011 | |
OSAP01 | DIRECTOR APPOINTED GAVIN JOHN SIMPSON | |
OSAP05 | TRANSACTION OSAP05- BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2013 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSTM03 | TRANSACTION OSTM03- BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 15/03/2013 MARTIN PHILIP LAWRENCE BROWN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP05 | TRANSACTION OSAP05- BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 28/03/2012 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PRIYAN SHAH | |
OSTM03 | TRANSACTION OSTM03- BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 07/03/2012 PRIYAN SHAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSCH02 | IC CHANGE 03/11/11 | |
AA01 | PREVSHO FROM 07/01/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 07/01/10 | |
AA01 | CURRSHO FROM 14/09/2010 TO 07/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 14/09/09 | |
AA01 | CURRSHO FROM 31/12/2009 TO 14/09/2009 | |
OSAP05 | TRANSACTION OSAP05- BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 17/03/2010 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED BEN FERRY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER HANEBUTH | |
OSTM03 | TRANSACTION OSTM03- BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 09/02/2010 JASPER JOHANNES HANEBUTH | |
OSAP05 | TRANSACTION OSAP05- BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 13/10/2009 JASPER JOHANNES HANEBUTH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED JASPER JOHANNES HANEBUTH | |
OSTM03 | TRANSACTION OSTM03- BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 02/10/2009 JOHN PHILIP AUSTIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN | |
OSAP05 | TRANSACTION OSAP05- BR009166 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 | |
BR3 | IC CHANGE 28/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR6 | BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 24/10/2008 GRAHAM MARTIN WADE | |
BR6 | BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 07/10/2008 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. | |
BR2 | ALTN CONSTITUTIONAL DOC 07/03/2008 | |
BR6 | BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 22/09/2008 BINEET SHAH | |
BR6 | BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 22/09/2008 MATTHEW IAN PURCELL | |
BR6 | BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 22/09/2008 JOHN PHILIP AUSTIN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR4 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PURCELL | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR4 | APPOINTMENT TERMINATED DIRECTOR BINEET SHAH | |
BR3 | IC CHANGE 15/01/07 | |
BR2 | ALTN CONSTITUTIONAL DOC 07/03/2008 | |
BR6 | BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 04/06/2008 ABHINAV SHAH | |
BR4 | APPOINTMENT TERMINATED DIRECTOR ABHINAV SHAH | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR4 | DIRECTOR APPOINTED PRIYAN SHAH | |
BR4 | APPOINTMENT TERMINATED DIRECTOR GERALD BRAWN | |
BR6 | BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 04/06/2008 PRIYAN SHAH -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR6 | BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 04/06/2008 GERALD BRAWN | |
BR6 | BR009166 PR APPOINTED 21/12/07 SHAH ABHINAV KUMAR SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR6 | BR009166 PR APPOINTED 21/12/07 SHAH BINEET SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR4 | DIR APPOINTED 21/12/07 SHAH ABHINAV KUMAR SERVICE ADDRESS LONDON E14 5HP | |
BR4 | DIR APPOINTED 21/12/07 SHAH BINEET SERVICE ADDRESS 1 CHURCHILL PLACE LONDON | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/12/06 |
The top companies supplying to UK government with the same SIC code (None Supplied) as BRULE 1 INVESTMENTS 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. |