ISLAY INVESTMENTS LIMITED

Overview

Company Name	ISLAY INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027738
Jurisdiction	United Kingdom
Date of Creation	Aug 02, 2007
Date of Cessation	Jan 30, 2017

Summary

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

Where is ISLAY INVESTMENTS LIMITED located?

Registered Office Address	INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED 190 Elgin Avenue George Town Grand Cayman Ky1 9005
Undeliverable Registered Office Address	No

What are the latest accounts for ISLAY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

ISLAY 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	As Set Out In The Attached Memorandum And Artiacles Of Associati
Legal Form	Exempted Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2007 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies - Cayman Islands
Company Number	WK-191483

What are the latest filings for ISLAY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2017	Closure of UK establishment(s) BR009520 and overseas company FC027738 on Dec 01, 2016	2 pages	OSDS01

Nov 16, 2016	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Nov 16, 2016	Winding up of an overseas company	3 pages	OSLQ03

Jan 27, 2015	Appointment of Andrew Neil Watson as a director on Nov 12, 2014	8 pages	OSAP01

Jan 14, 2015	Appointment of Andrew Neil Watson as a person authorised to represent UK establishment BR009520 on Nov 12, 2014.	4 pages	OSAP05

Jan 13, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 12/11/2014 julian edwin rogers	3 pages	OSTM03

Jan 13, 2015	Termination of appointment of Julian Edwin Rogers as a director on Nov 12, 2014	2 pages	OSTM01

Nov 07, 2014	Details changed for an overseas company - Walker House 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands	4 pages	OSCH02

Dec 19, 2013	Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR009520 on Sep 30, 2013.	4 pages	OSAP05

Dec 19, 2013	Termination of appointment of Helen Tate as a director	2 pages	OSTM01

Dec 19, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 30/09/2013 antonio ramon rodriguez	2 pages	OSTM03

Dec 19, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 30/09/2013 simon charles lowe	2 pages	OSTM03

Dec 19, 2013	Appointment of a director	4 pages	OSAP01

Dec 19, 2013	Appointment of a director	4 pages	OSAP01

Dec 19, 2013	Appointment of Nicholas James Nunn as a person authorised to represent UK establishment BR009520 on Sep 30, 2013.	4 pages	OSAP05

Dec 19, 2013	Termination of appointment of Antonio Rodriguez as a director	2 pages	OSTM01

Dec 19, 2013	Termination of appointment of Simon Lowe as a director	2 pages	OSTM01

Dec 19, 2013	Termination of appointment of Ian Luke as a director	2 pages	OSTM01

Dec 19, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 30/09/2013 helen elizabeth tate	2 pages	OSTM03

Dec 19, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 01/11/2013 ian richard luke	2 pages	OSTM03

Sep 25, 2013	Full accounts made up to Dec 31, 2011	19 pages	AA

Jul 29, 2011	Director's details changed for Ian Richard Luke on Jul 21, 2011	3 pages	OSCH03

May 09, 2011	Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR009520 on Mar 31, 2011.	4 pages	OSAP05

May 09, 2011	Appointment of a director	4 pages	OSAP01

May 09, 2011	Details changed for an overseas company - Ic Change 18/04/11	4 pages	OSCH02

View All Filings

Who are the officers of ISLAY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUNN, Nicholas James Bishopsgate EC2M 3UR London 135 United Kingdom	Sep 30, 2013		Director	Bishopsgate EC2M 3UR London 135 United Kingdom	England	British	1973-2	183764320001
WATSON, Andrew Neil House F PO BOX 1000 Rbs Gogarburn EH12 1HQ Edinburgh Ground Floor Scotland	Nov 12, 2014		Director	House F PO BOX 1000 Rbs Gogarburn EH12 1HQ Edinburgh Ground Floor Scotland	Scotland	British	1983-4	192121810001
WALKERS SPV LIMITED Walker House 87 Mry Street George Town Grand Cayman Ky1-9002 Cayman Islands	Aug 10, 2007	Mar 27, 2009	Secretary	Walker House 87 Mry Street George Town Grand Cayman Ky1-9002 Cayman Islands				123673060001
HICKS, Andrew John White Mill End 5 Granville Road TN13 1ES Sevenoaks Kent	Aug 10, 2007	Feb 12, 2009	Director	White Mill End 5 Granville Road TN13 1ES Sevenoaks Kent	England	English	1964-7	93236040001
KELLETT, Matthew Owen 90 Rosebery Road Muswell Hill N10 2LA London	Aug 10, 2007	Jul 28, 2009	Director	90 Rosebery Road Muswell Hill N10 2LA London	England	British	1966-9	141878120001
LOWE, Simon Charles Landford Road Putney SW15 1AG London 20 England	Aug 10, 2007	Sep 30, 2013	Director	Landford Road Putney SW15 1AG London 20 England	England	British	1966-2	109835010002
LUKE, Ian Richard Bishopsgate EC2M 3UR London Level 4 135 England	Mar 31, 2011	Nov 01, 2013	Director	Bishopsgate EC2M 3UR London Level 4 135 England	England	British	1973-6	156626260001
LYNCH, Christopher Norman Evelyn Terrace TW9 2TQ Richmond 11 Surrey	Jul 14, 2009	Mar 31, 2011	Director	Evelyn Terrace TW9 2TQ Richmond 11 Surrey	Uk	British	1969-4	128318010001
RODRIGUEZ, Antonio Ramon 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	Jan 19, 2009	Sep 30, 2013	Director	16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	United Kingdom	British	1968-2	123758470001
ROGERS, Julian Edwin Bishopsgate EC2M 3UR London 135 United Kingdom	Sep 30, 2013	Nov 12, 2014	Director	Bishopsgate EC2M 3UR London 135 United Kingdom	England	British	1970-3	137180040001
TATE, Helen Elizabeth Forestdale Southgate N14 7DT London 28	Aug 10, 2007	Sep 30, 2013	Director	Forestdale Southgate N14 7DT London 28	England	British	1963-8	79165010002

View Detailed Information on Officers and People with Significant Control

Does ISLAY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Marc Randall Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	practitioner	Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	Apr 15, 2016

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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