Converted / Closed
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Company Information for ASTERI MASTER FUNDS INVESTMENTS LTD.
PO BOX 309 UGLAND HOUSE, SOUTH CHURCH STREET, GRAND CAYMAN, KY1-1104, CAYMAN ISLANDS,
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Company Registration Number
FC029196
Converted/Closed
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Company Overview
About Asteri Master Funds Investments Ltd.
ASTERI MASTER FUNDS INVESTMENTS LTD. was founded on 2008-08-01 and has its registered office in Grand Cayman. The organisation's status is listed as "Converted / Closed". Asteri Master Funds Investments Ltd. is a Converted/Closed registered in CAYMAN 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 | |
|---|---|
| ASTERI MASTER FUNDS INVESTMENTS LTD. | |
| Legal Registered Office | |
| PO BOX 309 UGLAND HOUSE SOUTH CHURCH STREET GRAND CAYMAN KY1-1104 CAYMAN ISLANDS | |
Filing Information
| Company Number | FC029196 | |
|---|---|---|
| Company ID Number | FC029196 | |
| Date formed | 2008-08-01 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2008-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-02-28 07:01:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTERI MASTER FUNDS INVESTMENTS LTD.
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Company Officers of ASTERI MASTER FUNDS INVESTMENTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JAMES MARSHALL |
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SHAUN TEICHNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH GEORGE KLASSEN |
Director | ||
TIMOTHY JOHN SCOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALTYNTAU LIMITED | Director | 2016-03-17 | CURRENT | 2011-05-19 | Dissolved 2017-09-05 | |
| ASTERI CAPITAL LIMITED | Director | 2016-03-15 | CURRENT | 2005-06-09 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR010610 BRANCH CLOSED FC029196 COMPANY CLOSED 08/02/2018 | |
| OSAP01 | DIRECTOR APPOINTED SHAUN TEICHNER | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KLASSEN | |
| OSAP01 | DIRECTOR APPOINTED KENNETH GEORGE KLASSEN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA01 | CURRSHO FROM 31/08/2010 TO 31/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-BCH | BR010610 REGISTERED | |
| BR1-PAR | BR1-PAR BR010610 PR APPOINTED MARSHALL RICHARD JAMES HINTERBERGSTRASSE 50 WALCHWIL 6318 SWITZERLAND | |
| BR1-PAR | BR1-PAR BR010610 PAR APPOINTED SCOTT TIMOTHY JOHN 23 NITON STREET LONDON SW6 6NH |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ASTERI MASTER FUNDS INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASTERI MASTER FUNDS INVESTMENTS LTD. Filed Financial Reports
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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 ASTERI MASTER FUNDS INVESTMENTS LTD.
Intangible Assets
Patents
We have not found any records of ASTERI MASTER FUNDS INVESTMENTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ASTERI MASTER FUNDS INVESTMENTS LTD.
Income
Government Income
We have not found government income sources for ASTERI MASTER FUNDS INVESTMENTS LTD.. 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 ASTERI MASTER FUNDS INVESTMENTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTERI MASTER FUNDS INVESTMENTS LTD. 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 ASTERI MASTER FUNDS INVESTMENTS LTD. 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 ASTERI MASTER FUNDS INVESTMENTS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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