RAZZOLI INVESTMENTS LIMITED
GRAND CAYMAN

Company number FC029282
Status Active
Incorporation Date 21 October 2009
Company Type Other company type
Address 309, UGLAND HOUSE, GRAND CAYMAN, CAYMAN ISLANDS, KY1 1104
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Patrick Brittain Voisey as a director on 26 September 2016; Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR014264 on 26 September 2016.. The most likely internet sites of RAZZOLI INVESTMENTS LIMITED are www.razzoliinvestments.co.uk, and www.razzoli-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Razzoli Investments Limited is a Other company type. The company registration number is FC029282. Razzoli Investments Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Razzoli Investments Limited is 309 Ugland House Grand Cayman Cayman Islands Ky1 1104. . MAPLES CORPORATE SERVICES LIMITED is a Secretary of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. SENIOR, Carl Thomas is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Director BRAND, Nicholas Richard has been resigned. Director COOK, Daniel Martin Bult has been resigned. Director CORTES ARGOTE, Carmina has been resigned. Director CRAINE, Richard John has been resigned. Director DICKINSON, Paul Christian has been resigned. Director JORDANOV, Atanas has been resigned. Director LUI, Darren Wang Yip has been resigned. Director MILLETT, Richard has been resigned. Director ROTHNIE, David James has been resigned.


Current Directors

Secretary
MAPLES CORPORATE SERVICES LIMITED
Appointed Date: 11 November 2009
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 09 November 2011
45 years old
Director
SENIOR, Carl Thomas
Appointed Date: 18 February 2014
47 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 26 September 2016
46 years old
Director
WALTHOE, Jonathan Michael
Appointed Date: 18 January 2016
50 years old

Resigned Directors

Director
BRAND, Nicholas Richard
Resigned: 08 January 2016
Appointed Date: 11 November 2009
50 years old
Director
COOK, Daniel Martin Bult
Resigned: 11 March 2013
Appointed Date: 05 August 2010
55 years old
Director
CORTES ARGOTE, Carmina
Resigned: 13 December 2010
Appointed Date: 11 November 2009
51 years old
Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 11 November 2009
53 years old
Director
DICKINSON, Paul Christian
Resigned: 13 August 2013
Appointed Date: 14 December 2010
49 years old
Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 01 August 2011
50 years old
Director
LUI, Darren Wang Yip
Resigned: 25 June 2010
Appointed Date: 11 November 2009
45 years old
Director
MILLETT, Richard
Resigned: 14 April 2011
Appointed Date: 21 October 2010
54 years old
Director
ROTHNIE, David James
Resigned: 08 January 2016
Appointed Date: 13 March 2013
43 years old

RAZZOLI INVESTMENTS LIMITED Events

23 Mar 2017
Full accounts made up to 31 March 2016
26 Nov 2016
Appointment of Patrick Brittain Voisey as a director on 26 September 2016
26 Nov 2016
Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR014264 on 26 September 2016.
26 Oct 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR014264 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
26 Oct 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
...
... and 82 more events
11 Nov 2009
Appointment at registration for BR014264 - person authorised to accept service, Barcosec Limited 1 Churchill Place London E14 5HP
11 Nov 2009
Appointment at registration for BR014264 - person authorised to represent, Cortes Argote Carmina 1 Churchill Place London E14 5HP
11 Nov 2009
Registration of a UK establishment of an overseas company
11 Nov 2009
Appointment at registration for BR014264 - person authorised to represent, Barcosec Limited 1 Churchill Place London E14 5HP
11 Nov 2009
Appointment at registration for BR014264 - person authorised to represent, Lui Darren Wang Yip 1 Churchill Place London E14 5HP

RAZZOLI INVESTMENTS LIMITED Charges

4 August 2011
Security deed
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: By way of first fixed charge all of its rights title…
13 June 2011
Security deed
Delivered: 30 June 2011
Status: Satisfied on 24 July 2013
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the barclays loan amount…
21 January 2011
Security deed
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the barclays loan amount…
21 January 2011
Security deed
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the barclays loan amount…
9 December 2010
Security deed
Delivered: 13 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all of its rights title interest and…
12 November 2010
Security deed
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The barclays loan amount being the amount outstanding of…
12 November 2010
Security deed
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The barclays loan amount being the amount outstanding of…
9 November 2010
Security deed
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The barclays loan amount being the amount outstanding of…
25 October 2010
Security deed
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The barclays loan amount being the amount outstanding of…
25 October 2010
Security deed
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The barclays loan amount being the amount outstanding of…
13 September 2010
A security deed
Delivered: 27 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: With full title guarantee by way of first fixed charge in…
13 September 2010
Security deed
Delivered: 27 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the barclays loan amount…
9 September 2010
Security deed
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title interest and benefit in and to the…
30 June 2010
Security deed
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title interest and benefit in and to the…
30 June 2010
Security deed
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title interest and benefit in and to the…
23 March 2010
Security deed
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Full title guarantee by way of first fixed charge in favour…

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