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Company Information for

ISLAY INVESTMENTS LIMITED

INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 ELGIN AVENUE, 190 ELGIN AVENUE GEORGE TOWN, GRAND CAYMAN, KY1 9005,
Company Registration Number
FC027738
Converted/Closed
Converted / Closed

Company Overview

About Islay Investments Ltd
ISLAY INVESTMENTS LIMITED was founded on 2007-08-02 and has its registered office in 190 Elgin Avenue George Town. The organisation's status is listed as "Converted / Closed". Islay Investments Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ISLAY INVESTMENTS LIMITED
 
Legal Registered Office
INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED
190 ELGIN AVENUE
190 ELGIN AVENUE GEORGE TOWN
GRAND CAYMAN
KY1 9005
 
Filing Information
Company Number FC027738
Company ID Number FC027738
Date formed 2007-08-02
Country 
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2011-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-24 19:32:47
Primary Source:Companies House
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Companies with same name ISLAY INVESTMENTS LIMITED
The following companies were found which have the same name as ISLAY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISLAY INVESTMENTS, LLC 30 LEGATO WAY THE WOODLANDS TX 77382 ACTIVE Company formed on the 2012-10-19
ISLAY INVESTMENTS PTY LTD NSW 2154 Active Company formed on the 1990-06-29
ISLAY INVESTMENTS LIMITED 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Active Company formed on the 2017-06-28
ISLAY INVESTMENTS LP California Unknown

Company Officers of ISLAY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES NUNN
Director 2013-09-30
ANDREW NEIL WATSON
Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN EDWIN ROGERS
Director 2013-09-30 2014-11-12
IAN RICHARD LUKE
Director 2011-03-31 2013-11-01
SIMON CHARLES LOWE
Director 2007-08-10 2013-09-30
ANTONIO RAMON RODRIGUEZ
Director 2009-01-19 2013-09-30
HELEN ELIZABETH TATE
Director 2007-08-10 2013-09-30
CHRISTOPHER NORMAN LYNCH
Director 2009-07-14 2011-03-31
MATTHEW OWEN KELLETT
Director 2007-08-10 2009-07-28
WALKERS SPV LIMITED
Company Secretary 2007-08-10 2009-03-27
ANDREW JOHN HICKS
Director 2007-08-10 2009-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES NUNN DOLOMITE INVESTMENTS B.V. Director 2013-09-30 CURRENT 2007-09-21 Converted / Closed
NICHOLAS JAMES NUNN NATWEST (DEANSGATE) INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2006-07-21 Converted / Closed
NICHOLAS JAMES NUNN NATWEST (STONEFIELD) INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2007-08-06 Converted / Closed
NICHOLAS JAMES NUNN RBS (WINTERLAKE) INVESTMENTS N.V. Director 2013-09-30 CURRENT 2008-01-16 Converted / Closed
NICHOLAS JAMES NUNN RINGWOLD INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2007-12-18 Converted / Closed
ANDREW NEIL WATSON CAGRO LIMITED Director 2017-07-27 CURRENT 2017-07-27 Dissolved 2018-05-08
ANDREW NEIL WATSON DOLOMITE INVESTMENTS B.V. Director 2014-08-29 CURRENT 2007-09-21 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-30OSDS01BR009520 BRANCH CLOSED FC027738 COMPANY CLOSED 01/12/2016
2016-11-16OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2016-11-16OSLQ03WINDING UP OVERSEAS COMPANY
2015-01-27OSAP01DIRECTOR APPOINTED ANDREW NEIL WATSON
2015-01-14OSAP05TRANSACTION OSAP05- BR009520 PERSON AUTHORISED TO REPRESENT APPOINTED 12/11/2014 ANDREW NEIL WATSON -- ADDRESS: GROUND FLOOR, HOUSE F PO BOX 1000, RBS GOGARBURN, EDINBURGH, EH12 1HQ, SCOTLAND
2015-01-13OSTM03TRANSACTION OSTM03- BR009520 PERSON AUTHORISED TO REPRESENT TERMINATED 12/11/2014 JULIAN EDWIN ROGERS
2015-01-13OSTM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS
2014-11-07OSCH02CHANGE OF ADDRESS 10/12/12 WALKER HOUSE 87 MARY STREET, GEORGE TOWN GRAND CAYMAN, KY1-9002 CAYMAN ISLANDS, CAYMAN ISLANDS
2013-12-19OSAP05TRANSACTION OSAP05- BR009520 PERSON AUTHORISED TO REPRESENT APPOINTED 30/09/2013 JULIAN EDWIN ROGERS -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR
2013-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR HELEN TATE
2013-12-19OSTM03TRANSACTION OSTM03- BR009520 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2013 ANTONIO RAMON RODRIGUEZ
2013-12-19OSTM03TRANSACTION OSTM03- BR009520 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2013 SIMON CHARLES LOWE
2013-12-19OSAP01DIRECTOR APPOINTED JULIAN EDWIN ROGERS
2013-12-19OSAP01DIRECTOR APPOINTED NICHOLAS JAMES NUNN
2013-12-19OSAP05TRANSACTION OSAP05- BR009520 PERSON AUTHORISED TO REPRESENT APPOINTED 30/09/2013 NICHOLAS JAMES NUNN -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR
2013-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO RODRIGUEZ
2013-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOWE
2013-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN LUKE
2013-12-19OSTM03TRANSACTION OSTM03- BR009520 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2013 HELEN ELIZABETH TATE
2013-12-19OSTM03TRANSACTION OSTM03- BR009520 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2013 IAN RICHARD LUKE
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-29OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD LUKE / 21/07/2011
2011-05-09OSAP05TRANSACTION OSAP05- BR009520 PERSON AUTHORISED TO REPRESENT APPOINTED 31/03/2011 IAN RICHARD LUKE -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, ENGLAND
2011-05-09OSAP01DIRECTOR APPOINTED IAN RICHARD LUKE
2011-05-09OSCH02IC CHANGE 18/04/11
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12OSTM03TRANSACTION OSTM03- BR009520 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2011 CHRISTOPHER LYNCH
2011-04-12OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13AA01PREVSHO FROM 12/11/2009 TO 31/12/2008
2009-09-08BR6TRANSACTION BR6- BR009520 PERSON AUTHORISED TO REPRESENT TERMINATED 28/07/2009 MATTHEW OWEN KELLETT
2009-09-08BR4APPOINTMENT TERMINATED DIRECTOR MATTHEW KELLETT
2009-08-05BR6TRANSACTION BR6- BR009520 PERSON AUTHORISED TO REPRESENT APPOINTED 14/07/2009 CHRISTOPHER LYNCH -- ADDRESS :11 EVELYN TERRACE, RICHMOND, SURREY, TW9 2TQ
2009-08-05BR4DIRECTOR APPOINTED CHRISTOPHER LYNCH
2009-07-29225PREVSHO FROM 31/12/2008 TO 12/11/2008
2009-07-29AAFULL ACCOUNTS MADE UP TO 12/11/08
2009-05-22BR4APPOINTMENT TERMINATED SECRETARY WALKERS SPV LIMITED
2009-04-09BR4DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOWE / 27/03/2009 / HOUSENAME/NUMBER WAS: , NOW: 20; STREET WAS: 21 BENDEMEER ROAD, NOW: LANDFORD ROAD; POST CODE WAS: SW15 1JX, NOW: SW15 1AG
2009-03-05BR6BR009520 PERSON AUTHORISED TO REPRESENT TERMINATED 12/02/2009 ANDREW JOHN HICKS
2009-03-05BR4APPOINTMENT TERMINATED DIRECTOR ANDREW HICKS
2009-02-17BR4DIRECTOR APPOINTED ANTONIO RAMON RODRIGUEZ
2008-07-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-08225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-10-30BR3IC CHANGE 17/10/07
2007-10-30BR3IC CHANGE 12/10/07
2007-08-10BR1INITIAL BRANCH REGISTRATION
2007-08-10BR1-BCHBR009520 REGISTERED
2007-08-10BR1-PARBR009520 PR APPOINTED LOWE SIMON CHARLES 21 BENDEMEER ROAD PUTNEY LONDON SW15 1JX
2007-08-10BR1-PARBR009520 PR APPOINTED TATE HELEN ELIZABETH 28 FORESTDALE SOUTHGATE LONDON N14 7DT
2007-08-10BR1-PARBR009520 PR APPOINTED HICKS ANDREW JOHN WHITE MILL END 5 GRANVILLE ROAD SEVENOAKS KENT TN13 1ES
2007-08-10BR1-PARBR009520 PR APPOINTED KELLETT MATTHEW OWEN 90 ROSEBERY ROAD MUSWELL HILL LONDON N10 2LA
2007-08-10BR1-PARBR009520 PA APPOINTED THE ROYAL BANK OF SCOTLAND PLC FINANCIAL STRUCTURING GROUP 135 BISHOPSGATE LONDON EC2M 3UR
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ISLAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISLAY INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ISLAY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAY INVESTMENTS LIMITED
Trademarks
We have not found any records of ISLAY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLAY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ISLAY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLAY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISLAY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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