GOLDMAN SACHS AUSTRALIA (UK) LIMITED

Company Number		00659520
Date formed		1960-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-02-02
Type of accounts		FULL

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Company Officers of GOLDMAN SACHS AUSTRALIA (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
HANNAH WILBY	Company Secretary	2011-10-28
GAVIN ANTHONY WILLS	Director	2013-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID AARON CHARLES PENDER	Director	2010-04-15	2013-03-13
HELEN REBECCA WOGEL	Company Secretary	2007-01-19	2011-10-31
ASHWINI CHANDRA	Director	2010-11-08	2011-08-08
STEPHEN FITZGERALD	Director	2009-07-14	2011-06-17
CHRISTIAN WALLACE JOHNSTON	Director	2009-07-14	2011-06-17
JAMES MALCOL MCMURDO	Director	2009-07-14	2011-06-17
SIMON ANDERSON ROTHERY	Director	2007-06-07	2011-06-17
IAN RALPH WARD-AMBLER	Director	2009-07-14	2011-06-17
HUGH CHRISTOPHER CAMERON	Director	2006-02-27	2011-01-04
BRENDAN RENALD LYONS	Director	2005-09-20	2010-04-15
CRAIG MILTON DRUMMOND	Director	2000-10-06	2009-05-06
TERENCE ARTHUR CAMPBELL	Director	1998-01-21	2008-05-19
JUSTIN ROWLAND ARTER	Director	2001-10-03	2007-05-15
LAURA CONSTANCE COOK	Company Secretary	2006-02-27	2007-02-19
LYNETTE ANN GROP	Company Secretary	2003-09-10	2006-02-07
HUGH DONALDSON	Director	2001-06-13	2005-12-01
ANDREW JOHN STUART	Director	2003-11-28	2005-02-25
PETER JAMES WADE	Director	1992-01-16	2004-11-26
SOPHIA MYRIAM HART	Director	1999-04-01	2004-04-30
ALASTAIR JAMES HUNTER	Director	2001-06-13	2003-10-08
REBEKAH DENISE JONES	Company Secretary	2001-11-11	2003-06-30
MALCOLM JOHN SOUTHWOOD	Director	2001-06-13	2003-06-25
RODNEY GRAHAM SMITH	Company Secretary	1992-01-16	2001-11-10
SIMON MOORE GREENAWAY	Director	1999-04-01	2001-07-31
PETER BOYLE	Director	1992-01-16	2000-12-01
JOHN PATERSON	Director	1998-04-30	2000-10-06
DAVID ANDREW MORTON JARMAN	Director	1995-10-18	1999-06-30
BRUCE BALLANTYNE TEELE	Director	1992-01-16	1997-10-30
GRAHAM BURTON GOLDSMITH	Director	1992-08-26	1995-12-15
WILLIAM MACKAY PHILLIPS JONES	Director	1992-01-16	1994-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN ANTHONY WILLS	THE TERRENCE HIGGINS TRUST	Director	2014-11-11	CURRENT	1983-12-14	Active
GAVIN ANTHONY WILLS	THE ALBERT KENNEDY TRUST	Director	2013-03-09	CURRENT	2002-07-25	Active
GAVIN ANTHONY WILLS	GOLDMAN SACHS LONDON PROPERTY LIMITED	Director	2010-08-20	CURRENT	2002-02-13	Dissolved 2015-11-26
GAVIN ANTHONY WILLS	BIRCHFIELD ESTATES LTD	Director	2010-08-20	CURRENT	2006-09-13	Active
GAVIN ANTHONY WILLS	GOLDMAN SACHS PROPERTY MANAGEMENT	Director	2010-08-20	CURRENT	1989-10-16	Active

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.

Date	Document Type	Document Description
2016-02-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2015
2015-11-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2015
2014-09-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2014 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB
2014-09-04	4.70	DECLARATION OF SOLVENCY
2014-09-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 205
2014-01-17	AR01	16/01/14 FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28	AP01	DIRECTOR APPOINTED MR GAVIN ANTHONY WILLS
2013-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PENDER
2013-01-31	AR01	16/01/13 FULL LIST
2012-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06	AR01	16/01/12 FULL LIST
2012-01-06	ANNOTATION	Clarification
2012-01-06	RP04	SECOND FILING FOR FORM AP03
2011-11-22	AP03	SECRETARY APPOINTED HANNAH WILBY
2011-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN WOGEL
2011-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2011 FROM LEVEL 2, RIVER COURT FLEET STREET LONDON EC4A 2BB UNITED KINGDOM
2011-11-10	RES15	CHANGE OF NAME 25/10/2011
2011-11-10	CERTNM	COMPANY NAME CHANGED GOLDMAN SACHS & PARTNERS AUSTRALIA (UK) LIMITED CERTIFICATE ISSUED ON 10/11/11
2011-11-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHWINI CHANDRA
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WARD-AMBLER
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ROTHERY
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCMURDO
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHNSTON
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZGERALD
2011-06-07	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2011-06-07	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2011-02-08	AR01	16/01/11 FULL LIST
2011-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH CAMERON
2010-11-09	AP01	DIRECTOR APPOINTED MR ASHWINI CHANDRA
2010-07-29	RES15	CHANGE OF NAME 12/07/2010
2010-07-29	CERTNM	COMPANY NAME CHANGED GOLDMAN SACHS JBWERE (UK) LIMITED CERTIFICATE ISSUED ON 29/07/10
2010-07-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-19	AP01	DIRECTOR APPOINTED MR DAVID AARON CHARLES PENDER
2010-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN LYONS
2010-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09	AR01	16/01/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FITZGERALD / 01/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RALPH WARD-AMBLER / 01/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDERSON ROTHERY / 01/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOL MCMURDO / 01/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN RENALD LYONS / 01/02/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WALLACE JOHNSTON / 01/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHRISTOPHER CAMERON / 01/01/2010
2010-02-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN REBECCA WOGEL / 01/01/2010
2009-07-17	288a	DIRECTOR APPOINTED MR STEPHEN FITZGERALD
2009-07-15	288a	DIRECTOR APPOINTED MR IAN RALPH WARD-AMBLER
2009-07-15	288a	DIRECTOR APPOINTED MR JAMES MALCOLM MCMURDO
2009-07-15	225	CURREXT FROM 30/11/2009 TO 31/12/2009
2009-07-15	288a	DIRECTOR APPOINTED MR CHRISTIAN WALLACE JOHNSTON
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR CRAIG DRUMMOND
2009-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM LEVEL 6 DANIEL HOUSE 133 FLEET STREET LONDON EC4A 2BB
2009-01-21	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-01-19	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-05-23	288b	APPOINTMENT TERMINATED DIRECTOR TERENCE CAMPBELL
2008-02-14	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-02-11	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-13	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-06-12	288b	DIRECTOR RESIGNED
2007-03-15	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-03-02	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to GOLDMAN SACHS AUSTRALIA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-09-22
Notice of Intended Dividends	2014-10-14
Appointment of Liquidators	2014-09-02
Notices to Creditors	2014-09-02

Fines / Sanctions

No fines or sanctions have been issued against GOLDMAN SACHS AUSTRALIA (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1987-12-05	PART of the property or undertaking has been released and no longer forms part of the charge	NATIONAL AUSTRALIA PLC
LEGAL CHARGE	1986-09-02	PART of the property or undertaking has been released and no longer forms part of the charge	NATIONAL AUSTRALIA LTD BANK

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDMAN SACHS AUSTRALIA (UK) LIMITED

Intangible Assets

Patents

We have not found any records of GOLDMAN SACHS AUSTRALIA (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDMAN SACHS AUSTRALIA (UK) LIMITED

Trademarks

We have not found any records of GOLDMAN SACHS AUSTRALIA (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDMAN SACHS AUSTRALIA (UK) 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 (64999 - Financial intermediation not elsewhere classified) as GOLDMAN SACHS AUSTRALIA (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where GOLDMAN SACHS AUSTRALIA (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	GOLDMAN SACHS AUSTRALIA (UK) LIMITED	Event Date	2015-09-21
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB on 21 October 2015 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 21 August 2014. Office Holder details: A C O'Keefe, (IP No. 008375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge, (IP No. 008991) of AlixPartners, 10 Fleet Place, London, EC4M 7RB. Further details contact: Katie Wells, Email: kwells@alixpartners.com Tel: 0161 838 4541

Initiating party		Event Type	Notice of Intended Dividends
Defending party	GOLDMAN SACHS AUSTRALIA (UK) LIMITED	Event Date	2014-10-09
Principal Trading Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final unsecured distribution to the creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 5 November 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 21 August 2014. Office holder details: Anne OKeefe (IP No 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB and Alistair Beveridge (IP No 008991) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB For further details contact: Hannah Smallwood, Email: hsmallwood@zolfocooper.eu Tel: 0161 838 4552. Alternative contact: Jack Worthington.

Initiating party		Event Type	Notices to Creditors
Defending party	GOLDMAN SACHS AUSTRALIA (UK) LIMITED	Event Date	2014-08-27
Notice is hereby given that creditors of the Company are required, on or before 9 October 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 August 2014 Office Holder details: Anne OKeefe (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and Alastair Beveridge (IP No. 008991) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB Further details contact: Hannah Smallwood, Email: hsmallwood@zolfocooper.eu, Tel: 0161 838 4552. Alternative contact: Jack Worthington.

Initiating party		Event Type	Appointment of Liquidators
Defending party	GOLDMAN SACHS AUSTRALIA (UK) LIMITED	Event Date	2014-08-21
Anne O'Keefe , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and Alastair Beveridge , of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB : Further details contact: Hannah Smallwood, Email: hsmallwood@zolfocooper.eu, Tel: 0161 838 4552. Alternative contact: Jack Worthington.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDMAN SACHS AUSTRALIA (UK) 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 GOLDMAN SACHS AUSTRALIA (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2016-04-28 07:29:50
Primary Source:	Companies House

Company Overview

Company Officers of GOLDMAN SACHS AUSTRALIA (UK) LIMITED

Related Directorships