ZANE INVESTMENTS LIMITED

Overview

Company Name	ZANE INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027813
Jurisdiction	United Kingdom
Date of Creation	Aug 06, 2007
Date of Cessation	Jan 31, 2017

Summary

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

Where is ZANE INVESTMENTS LIMITED located?

Registered Office Address	PO BOX 309gt Ugland House South Church Street George Town Grand Cayman Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for ZANE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

ZANE 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	To Carry On Business As An Investment Company
Legal Form	Priavte Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2004 Revision) Of Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands
Company Number	MC-180272

What are the latest filings for ZANE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2017	Closure of UK establishment(s) BR009571 and overseas company FC027813 on Dec 15, 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

Feb 25, 2016	Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009571 on Jan 08, 2016.	3 pages	OSAP05

Feb 25, 2016	Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009571 on Jan 08, 2016.	3 pages	OSAP05

Feb 25, 2016	Appointment of Vishal Shah as a person authorised to represent UK establishment BR009571 on Jan 08, 2016.	3 pages	OSAP05

Feb 25, 2016	Appointment of Jonathan Michael Walthoe as a director on Jan 08, 2016	3 pages	OSAP01

Feb 25, 2016	Appointment of Mr Atanas Jordanov as a director on Jan 08, 2016	3 pages	OSAP01

Feb 25, 2016	Appointment of Vishal Shah as a director on Jan 08, 2016	3 pages	OSAP01

Feb 25, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 08/01/2016 colin gyte	3 pages	OSTM03

Feb 25, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 08/01/2016 barrie hill	3 pages	OSTM03

Feb 25, 2016	Termination of appointment of Colin Gyte as a director on Jan 08, 2016	2 pages	OSTM01

Feb 25, 2016	Termination of appointment of Barrie Hill as a director on Jan 08, 2016	2 pages	OSTM01

Nov 09, 2015	Full accounts made up to Dec 31, 2014	17 pages	AA

Jan 07, 2015	Full accounts made up to Dec 31, 2013	17 pages	AA

Oct 29, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 05/09/2014 richard peter stokes	2 pages	OSTM03

Oct 29, 2014	Termination of appointment of Richard Peter Stokes as a director on Sep 05, 2014	2 pages	OSTM01

Mar 06, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne	2 pages	OSTM03

Mar 06, 2014	Termination of appointment of Myles Treharne as a director	2 pages	OSTM01

Feb 06, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR009571 Person Authorised to Represent terminated 06/12/2013 adam julian moses	3 pages	OSTM03

Feb 06, 2014	Termination of appointment of Adam Moses as a director	2 pages	OSTM01

Jan 08, 2014	Appointment of Colin Gyte as a person authorised to represent UK establishment BR009571 on Dec 13, 2013.	3 pages	OSAP05

Jan 08, 2014	Appointment of a director	3 pages	OSAP01

Jan 08, 2014	Appointment of Barrie Hill as a person authorised to represent UK establishment BR009571 on Dec 13, 2013.	3 pages	OSAP05

Jan 08, 2014	Appointment of a director	3 pages	OSAP01

View All Filings

Who are the officers of ZANE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAND, Nicholas Richard Churchill Place E14 5HP London 1	May 19, 2010		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-11	Banker	119856400001
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	Jan 08, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	Banker	160673610002
SHAH, Vishal Churchill Place E14 5HP London 1 England	Jan 08, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	Banker	197579140001
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Jan 08, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	Banker	159789490002
GYTE, Colin Churchill Place E14 5HP London 1 England	Dec 13, 2013	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	Accountant	British	1980-9	Accountant	176874500001
HILL, Barrie Churchill Place E14 5HP London 1 England	Dec 13, 2013	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	Banker	162070100002
HODGE, Daniel James 1 Churchill Place E14 5HP London	Sep 11, 2007	Aug 25, 2009	Director	1 Churchill Place E14 5HP London	England	British	1973-3	Investment Banker	97067800002
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	Sep 11, 2007	Jul 10, 2009	Director	1 Churchill Place E14 5HP London		British	1975-10	Banker	90350990004
LUI, Darren Wang Yip Churchill Place E14 5HP London 1 England	Jul 24, 2009	Jun 25, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	Banker	138011060001
MOSES, Adam Julian 1 Churchill Place E14 5HP London	Sep 11, 2007	Dec 06, 2013	Director	1 Churchill Place E14 5HP London	England	British	1970-1	Banker	94012750003
STOKES, Richard Peter 1 Churchill Place E14 5HP London	Sep 11, 2007	Sep 05, 2014	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1978-11	Banker	123098370001
TREHARNE, Myles Gregory Dale Churchill Place E14 5HP London 1	May 19, 2010	Feb 21, 2013	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1981-5	Chartered Accountant	152996600001
TREHARNE, Myles Gregory Dale Churchill Place E14 5HP London 1	May 19, 2010	Feb 21, 2013	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1981-5	Chartered Accountant	152996600001

View Detailed Information on Officers and People with Significant Control

Does ZANE INVESTMENTS 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	Jun 27, 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.
license: CC0