MUSCAT INVESTMENTS LIMITED

Overview

Company Name	MUSCAT INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027684
External Registration Number	98024
Jurisdiction	United Kingdom
Date of Creation	Jul 06, 2007
Date of Cessation	Mar 26, 2024

Summary

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

Where is MUSCAT INVESTMENTS LIMITED located?

Registered Office Address	Whiteley Chambers Don Street St. Helier Je4 9wg Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for MUSCAT INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

MUSCAT INVESTMENTS 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	Holding Financial Assets Form Time To Time
Legal Form	Private Limited Company By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Registrar Of Companies - Jersey
Company Number	98024

What are the latest filings for MUSCAT INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Apr 19, 2013	Winding up of an overseas company	3 pages	OSLQ03

Sep 08, 2009	Full accounts made up to Dec 31, 2008	23 pages	AA

Dec 09, 2008	legacy	1 pages	403a

Nov 20, 2008	legacy	3 pages	BR6

Nov 20, 2008	legacy	4 pages	BR4

Sep 01, 2008	Full accounts made up to Dec 31, 2007	25 pages	AA

Jun 12, 2008	legacy	5 pages	BR4

Jun 12, 2008	legacy		BR4

Jun 12, 2008	legacy		BR4

Jun 12, 2008	legacy	3 pages	BR6

Jun 12, 2008	legacy		BR6

Sep 13, 2007	legacy	4 pages	403a
Aug 21, 2007	legacy	4 pages	BR6
Aug 21, 2007	legacy	pages	BR6
Aug 21, 2007	legacy	4 pages	BR6
Aug 21, 2007	legacy	pages	BR6
Aug 21, 2007	legacy	4 pages	BR6
Aug 21, 2007	legacy	pages	BR6
Aug 21, 2007	legacy	4 pages	BR6
Aug 21, 2007	legacy	pages	BR6
Aug 13, 2007	legacy	5 pages	BR4
Aug 13, 2007	legacy	pages	BR4
Aug 13, 2007	legacy	5 pages	BR4
Aug 13, 2007	legacy	pages	BR4

View All Filings

Who are the officers of MUSCAT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OGIER CORPORATE SERVICES (JERSEY) LIMITED Whiteley Chamber Don Street St Helier Je4 9wg Jersey	Jul 19, 2007		Secretary	Whiteley Chamber Don Street St Helier Je4 9wg Jersey				123121960001
HJORRING, Stephen Paul 30 St Mary Axe EC3A 8EP London	Jul 25, 2007		Director	30 St Mary Axe EC3A 8EP London	England	British	1967-9	123407030001
PRICE, Drew St. Mary Axe EC3A 8EP London 30	Jun 03, 2008		Director	St. Mary Axe EC3A 8EP London 30	England	British	1968-6	131061920001
SHAW, Philip Edward 30 St Mary Axe EC3A 8EP London	Jul 25, 2007		Director	30 St Mary Axe EC3A 8EP London		British	1971-1	107315500001
BRICK, Neville Eyre Gravel Hill KT22 7HG Leatherhead 18 Surrey	Jul 19, 2007	Jul 25, 2007	Director	Gravel Hill KT22 7HG Leatherhead 18 Surrey	United Kingdom	British	1954-11	7175770002
FIELD, Julian Mark 20 Box Ridge Avenue CR8 3AP Purley Surrey	Jul 19, 2007	Jul 25, 2007	Director	20 Box Ridge Avenue CR8 3AP Purley Surrey	England	British	1961-12	181059700002
KIRKMAN, Michael 30 St Mary Axe EC3A 8EP London	Jul 25, 2007	Oct 27, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1973-9	123709630001
ROBINSON, Neil Anthony, Mr. Church Cottage North Mymms Park AL9 7TN Hatfield Hertfordshire	Jul 19, 2007	Jul 21, 2007	Director	Church Cottage North Mymms Park AL9 7TN Hatfield Hertfordshire	England	British	1958-6	100258710001
SMART, Christianne Fiona 30 St Mary Axe EC3A 8EP London	Jul 25, 2007	Jun 03, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1970-9	102262750002
WILLIAMS, Nicholas Andrew Lee Chestnut House 111 Bromham Road MK40 4BS Bedford Bedfordshire	Jul 19, 2007	Jul 25, 2007	Director	Chestnut House 111 Bromham Road MK40 4BS Bedford Bedfordshire	United Kingdom	British	1969-2	110494050001

View Detailed Information on Officers and People with Significant Control

Does MUSCAT INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A collateral agreement	Created On Jul 27, 2007 Delivered On Aug 07, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the right, title and interest from time to time in and to the bnpp charged property. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas London Branch as Security Trustee for the Secured Parties
	Transactions Aug 07, 2007Registration of a charge (395) Dec 08, 2008Statement of satisfaction of a charge in full or part (403a)
A guarantee and collateral agreement	Created On Jul 25, 2007 Delivered On Jul 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and innterest in and to the assigned agreement. See the mortgage charge document for full details.
	Persons Entitled Landspire Limited
	Transactions Jul 31, 2007Registration of a charge (395) Sep 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MUSCAT INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On

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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