ZILOU INVESTMENTS LIMITED

Overview

Company Name	ZILOU INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027815
Jurisdiction	United Kingdom
Date of Creation	Aug 06, 2007
Date of Cessation	May 25, 2012

Summary

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

Where is ZILOU 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 ZILOU INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 05, 2009

ZILOU 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	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2004 Revision) Of Cayman Islnds
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands
Company Number	MC-191651

What are the latest filings for ZILOU INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 25, 2012	Closure of UK establishment(s) BR009573 and overseas company FC027815 on May 01, 2012	2 pages	OSDS01

Oct 31, 2011	Termination of appointment of Adam Moses as a director	2 pages	OSTM01

Oct 31, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009573 Person Authorised to Represent terminated 05/09/2011 giovanni maria ciuccio	2 pages	OSTM03

Oct 31, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009573 Person Authorised to Represent terminated 05/09/2011 adam julian moses	2 pages	OSTM03

Oct 28, 2011	Termination of appointment of Giovanni Ciuccio as a director	2 pages	OSTM01

Oct 13, 2011	Details changed for an overseas company - Ic Change 26/08/11	4 pages	OSCH02

Sep 23, 2011	Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR009573 on Aug 22, 2011.	3 pages	OSAP05

Sep 23, 2011	Appointment of a director	3 pages	OSAP01

Jan 06, 2011	Full accounts made up to Dec 05, 2009	22 pages	AA

Jul 28, 2010	Appointment of a director	3 pages	OSAP01

Jul 28, 2010	Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR009573 on Mar 18, 2010.	3 pages	OSAP05

Mar 11, 2010	Termination of appointment of Jasper Hanebuth as a director	2 pages	OSTM01

Mar 11, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR009573 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth	3 pages	OSTM03

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009573 on Oct 01, 2009.	3 pages	OSAP05

Dec 30, 2009	Full accounts made up to Dec 05, 2008	20 pages	AA

Sep 30, 2009	legacy	5 pages	BR4

Sep 30, 2009	legacy	3 pages	BR6

Aug 11, 2009	legacy	4 pages	BR4

Aug 11, 2009	legacy	3 pages	BR6

Jun 19, 2009	legacy	3 pages	BR6

Jun 19, 2009	legacy	5 pages	BR4

Apr 24, 2009	legacy	3 pages	BR6

Apr 24, 2009	legacy	4 pages	BR4

Jan 20, 2009	Full accounts made up to Dec 05, 2007	20 pages	AA

Jan 15, 2009	legacy	1 pages	225

View All Filings

Who are the officers of ZILOU INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAIROV, Enver 1 Churchill Place E14 5HP London	Sep 11, 2007		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-11	Banker	107219950001
SIMPSON, Gavin John Churchill Place E14 5HP London One England	Mar 20, 2009		Director	Churchill Place E14 5HP London One England	United Kingdom	British	1981-2	Banker	149333050001
STOKES, Richard Peter Churchill Place E14 5HP London 1	Aug 22, 2011		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1978-11	Banker	123098370001
CIUCCIO, Giovanni Maria Churchill Place E14 5HP London 1	Mar 18, 2010	Sep 05, 2011	Director	Churchill Place E14 5HP London 1	England	Italian South African	1981-3	Banker	138497700001
FERRIER, James Campbell 1 Churchill Place E14 5HP London	Sep 11, 2007	Mar 06, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1977-7	Banker	149089290001
HANEBUTH, Jasper Johannes Churchill Place E14 5HP London 1 England	Jul 27, 2009	Feb 09, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	German	1978-9	Banker	138010840001
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	Bnaker	90350990004
MOSES, Adam Julian 1 Churchill Place E14 5HP London	Sep 11, 2007	Sep 05, 2011	Director	1 Churchill Place E14 5HP London	England	British	1970-1	Banker	94012750003

View Detailed Information on Officers and People with Significant Control

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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