SILVER FERN INVESTMENTS (CAYMAN) LIMITED

Overview

Company Name	SILVER FERN INVESTMENTS (CAYMAN) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023135
Jurisdiction	United Kingdom
Date of Creation	Feb 16, 2001
Date of Cessation	Mar 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is SILVER FERN INVESTMENTS (CAYMAN) LIMITED located?

Registered Office Address	Ugland House South Church Street 309 SL7 2ED George Town Grand Cayman Ky1 1104 Cayman Islands
Undeliverable Registered Office Address	No

What were the previous names of SILVER FERN INVESTMENTS (CAYMAN) LIMITED?

Previous Company Names
Company Name	From	Until
SILVER FERN INVESTMENTS LIMITED	Feb 16, 2001	Feb 16, 2001

What are the latest accounts for SILVER FERN INVESTMENTS (CAYMAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

SILVER FERN INVESTMENTS (CAYMAN) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Unrestricted Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law 2010 Revision
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies
Company Number	108040

What are the latest filings for SILVER FERN INVESTMENTS (CAYMAN) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Jan 29, 2014	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Jan 29, 2014	Winding up of an overseas company	3 pages	OSLQ03

Sep 04, 2013	Appointment of Nada Abdul Hafidh Salim Al-Aujaili as a person authorised to accept service for UK establishment BR012346 on Aug 21, 2013.	2 pages	OSAP07

Sep 04, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR012346 Person Authorised to Accept terminated 21/08/2013 nicholas john baikie	3 pages	OSTM03

Sep 04, 2013	Appointment of Nada Abdul Hafidh Salim Al-Aujaili as a secretary	3 pages	OSAP03

Sep 04, 2013	Termination of appointment of Nicholas Baikie as secretary	2 pages	OSTM02

Sep 04, 2013	Appointment of a director	7 pages	OSAP01

Aug 12, 2013	Full accounts made up to Dec 31, 2012	14 pages	AA

Jul 17, 2013	Termination of appointment of Ronald Van Ballegooijen as a director	2 pages	OSTM01

Dec 13, 2012	Termination of appointment of Maarten Ooms as a director	2 pages	OSTM01

Sep 21, 2012	Full accounts made up to Dec 31, 2011	14 pages	AA

Jan 09, 2012	Appointment of a director	7 pages	OSAP01

Jul 20, 2011	Full accounts made up to Dec 31, 2010	13 pages	AA

Oct 28, 2010	Transitional return by a UK establishment of an overseas company	10 pages	OSTN01

Oct 28, 2010	Transitional return for BR012346 - Changes made to the UK establishment, Address Change Nick Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, SL7 2ED, Cayman Islands	pages	OSTN01-CHNG
Oct 28, 2010	Transitional return for BR012346 - person authorised to represent, Kevin Ryan Taylor 9 st. Georges Road Bromley Kent BR1 2LB	pages	OSTN01-PAR
Oct 28, 2010	Transitional return for BR012346 - person authorised to represent, Maarten Basitaan Ooms Thames Court One Queenhithe London EC4V 3RL	pages	OSTN01-PAR
Oct 28, 2010	Transitional return for BR012346 - person authorised to represent, Berend Willem Du Pon the Dykeries Eastbury Lane Guildford Surrey GU3 1EE	pages	OSTN01-PAR
Oct 28, 2010	Transitional return for FC023135 - Changes made to the UK establishment, Change of Address Nick Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, SL7 2ED, Cayman Islands	pages	OSTN01-CHNG
Oct 28, 2010	Transitional return for BR012346 - person authorised to accept service, Nicholas John Baikie Valley Barn 3 Beechwood Nurseries Henley Road Marlow Buckinghamshire SL7 2ED	pages	OSTN01-PAR
Oct 28, 2010	Transitional return for BR012346 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Oct 28, 2010	Transitional return for BR012346 - person authorised to represent, Andrew James Senior 9 Summerhouse Road London N16 0NA	pages	OSTN01-PAR
Sep 17, 2010	Full accounts made up to Dec 31, 2009	11 pages	AA

Apr 21, 2010	Termination of appointment of Ritesh Shah as a director	2 pages	OSTM01

View All Filings

Who are the officers of SILVER FERN INVESTMENTS (CAYMAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-AUJAILI, Nada Abdul Hafidh Salim One Queenhithe EC4V 3RL London Thames Court United Kingdom	Aug 21, 2013		Secretary	One Queenhithe EC4V 3RL London Thames Court United Kingdom		British		181050930001
DU PON, Berend Willem The Dykeries Eastbury Lane Compton GU3 1EE Guildford Surrey	May 21, 2001		Director	The Dykeries Eastbury Lane Compton GU3 1EE Guildford Surrey	England	Dutch	1946-12	45290200001
SENIOR, Andrew James 9 Summerhouse Road Stoke Newington N16 0NA London	Apr 12, 2001		Director	9 Summerhouse Road Stoke Newington N16 0NA London	England	British	1956-7	7888680001
TAM, Denny Tak Keung One Queenhithe EC4V 3RL London Thames Court United Kingdom	Aug 21, 2013		Director	One Queenhithe EC4V 3RL London Thames Court United Kingdom	United Kingdom	Canadian	1973-4	180761540001
TAYLOR, Kevin Ryan 9 St Georges Road BR1 2LB Bickley Kent	Nov 13, 2003		Director	9 St Georges Road BR1 2LB Bickley Kent	England	British	1971-11	78435100002
BAIKIE, Nicholas John Valley Barn 3 Beechwood Nurseries Henley Road SL7 2ED Marlow Buckinghamshire	Feb 19, 2004	Aug 21, 2013	Secretary	Valley Barn 3 Beechwood Nurseries Henley Road SL7 2ED Marlow Buckinghamshire		British		94077170002
HOGG, Christine Margaret 448 Upper Richmond Road SW15 5RQ Putney London	Apr 12, 2001	May 23, 2002	Secretary	448 Upper Richmond Road SW15 5RQ Putney London		British		57034180002
HOUGHTON, Shirley 18 Drake House Victory Place Limehouse E14 8BG London	May 23, 2002	Apr 03, 2003	Secretary	18 Drake House Victory Place Limehouse E14 8BG London		British		90497540001
TAYLOR, Kevin Ryan 12 Westerdale Road SE10 0LW Greenwich London	May 19, 2003	Feb 19, 2004	Secretary	12 Westerdale Road SE10 0LW Greenwich London		British		78435100001
BIGG, Steven Alan 12 Bridge Road KT13 8XT Weybridge Surrey	Apr 12, 2001	Nov 08, 2002	Director	12 Bridge Road KT13 8XT Weybridge Surrey		Australian	1960-8	75397070001
EDMONDS, Nicholas Charles 4 Mornington Road WD7 7BL Radlett Hertfordshire	Jun 27, 2002	Jun 11, 2008	Director	4 Mornington Road WD7 7BL Radlett Hertfordshire		British	1966-9	73600080001
MARSHALL, John Cornelius Christopher Woodsden Farmhouse Water Lane Hawkhurst TN18 5AY Cranbrook Kent	Apr 12, 2001	Sep 22, 2003	Director	Woodsden Farmhouse Water Lane Hawkhurst TN18 5AY Cranbrook Kent		British	1956-12	51491860001
MARSTERSON, Kenneth James 8 Litchborough Park Little Baddow CM3 4UJ Chelmsford Essex	Jun 18, 2008	Sep 11, 2008	Director	8 Litchborough Park Little Baddow CM3 4UJ Chelmsford Essex	United Kingdom	British	1966-1	107397940002
OOMS, Maarten Bastiaan Queenhithe EC4V 3RL London Thames Court 1	Nov 30, 2009	Dec 10, 2012	Director	Queenhithe EC4V 3RL London Thames Court 1	United Kingdom	Dutch	1969-3	147430810001
OWEN, Bryn Eiron 132 Thurleigh Road SW12 8TU London	Apr 12, 2001	Jun 27, 2002	Director	132 Thurleigh Road SW12 8TU London		British	1961-1	66996070001
PARKER, Brian 17d Redcliffe Place Chelsea SW10 9DB London	Nov 25, 2002	Sep 22, 2003	Director	17d Redcliffe Place Chelsea SW10 9DB London	United Kingdom	British	1957-5	112530320001
SHAH, Ritesh Keshavji Queenhithe EC4V 3RL London Thames Court 1	Nov 30, 2009	Apr 12, 2010	Director	Queenhithe EC4V 3RL London Thames Court 1	United Kingdom	British	1965-1	133005810001
SUGARMAN, Peter Michael 42 The Ridgeway NW11 8QS London	Apr 12, 2001	May 10, 2001	Director	42 The Ridgeway NW11 8QS London	England	British	1960-1	66995750001
TOWNSEND, Michael Edward Francis 47 Clavering Avenue SW13 8DX London	Nov 13, 2003	Mar 14, 2007	Director	47 Clavering Avenue SW13 8DX London		British	1966-2	82691700002
VAN BALLEGOOIJEN, Ronald Edwin Queenhithe EC4V 3RL London Thames Court One United Kingdom	Dec 07, 2011	Jul 03, 2013	Director	Queenhithe EC4V 3RL London Thames Court One United Kingdom	United Kingdom	Dutch	1966-3	165392600001

View Detailed Information on Officers and People with Significant Control

Does SILVER FERN INVESTMENTS (CAYMAN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Mervin Solas Boundary Hall Cricket Square Elgin Avenue Georgetown Grand Cayman Cayman Islands	practitioner	Boundary Hall Cricket Square Elgin Avenue Georgetown Grand Cayman Cayman Islands	Oct 28, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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