Converted Closed

DUNSTANBURGH FINANCE (CAYMAN) LIMITED

Company No. FC024542
Incorporated 12 Nov 2002

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 16 Apr 2014
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Company overview

DUNSTANBURGH FINANCE (CAYMAN) LIMITED is a converted-closed oversea company with full accounts, incorporated on 12 November 2002. It is registered in Channel Islands.

Registered office
M&C Corporate Services Limited, Ugland House, PO BOX 309 Gt George Town, Grand Cayman Cayman Islands, Channel Islands
View on map
SIC code
Not on file
Accounts reference date
31 December
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
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Contact details may be available
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i***@******.net
0330 *** 7635

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

12
ML
M&C CORPORATE SERVICES LIMITED
Corporate secretarySince 15 May 2003
No dataNo verification data
AS
ANDREWS, Sean
DirectorSince 27 Aug 2010
No dataNo verification data
FI
FERGUSON, Robert Iain
DirectorSince 14 Mar 2007
No dataNo verification data
PD
PRICE, Drew
DirectorSince 2 Jun 2008
No dataNo verification data
+8 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
i***@******.net
0330 *** 7635

Contracts won

Total contract value won
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Court cases & legal actions

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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

60
Dissolution termination overseas company
16 Apr 2014DISSOLUTION
Liquidation appointment of liquidator overseas
2 Apr 2014INSOLVENCY
Liquidation winding up overseas
25 Mar 2014INSOLVENCY
Liquidation winding up overseas
19 Apr 2013INSOLVENCY
Termination person authorised overseas company
13 Oct 2010OFFICERS
+55 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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