Dissolved
Dissolved 2017-05-13
Company Information for GOLDMAN SACHS INTERNATIONAL FINANCE
26 SPRING GARDENS, MANCHESTER, M2,
|
Company Registration Number
01983979
Private Unlimited Company
Dissolved Dissolved 2017-05-13 |
Company Name | |
---|---|
GOLDMAN SACHS INTERNATIONAL FINANCE | |
Legal Registered Office | |
26 SPRING GARDENS MANCHESTER | |
Company Number | 01983979 | |
---|---|---|
Date formed | 1986-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-05-13 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 11:43:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDMAN SACHS INTERNATIONAL | PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU | Active | Company formed on the 1988-06-02 | |
GOLDMAN SACHS INTERNATIONAL BANK | PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU | Active | Company formed on the 1973-07-12 | |
GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED | PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU | Active - Proposal to Strike off | Company formed on the 2013-11-22 | |
GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED | PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU | Active | Company formed on the 2016-04-12 | |
Goldman Sachs international financial investment Holdings Group CO., Limited | Unknown | Company formed on the 2013-06-28 | ||
GOLDMAN SACHS INTERNATIONAL HOLDINGS LLC | Delaware | Unknown | ||
GOLDMAN SACHS INTERNATIONAL, CO. | 170 S.LINCOLN SUITE 150 SPOKANE WA 99201 | Dissolved | Company formed on the 2019-01-04 | |
GOLDMAN SACHS INTERNATIONAL | Singapore | Active | Company formed on the 2008-10-09 | |
GOLDMAN SACHS INTERNATIONAL BANK | Singapore | Active | Company formed on the 2008-10-09 | |
GOLDMAN SACHS INTERNATIONAL | Singapore | Active | Company formed on the 2011-09-08 | |
GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED | Singapore | Active | Company formed on the 2016-06-27 | |
GOLDMAN SACHS INTERNATIONAL | Singapore | Active | Company formed on the 2018-02-13 | |
GOLDMAN SACHS INTERNATIONAL | Singapore | Active | Company formed on the 2018-08-08 | |
GOLDMAN SACHS INTERNATIONAL | Singapore | Active | Company formed on the 2018-08-08 | |
GOLDMAN SACHS INTERNATIONAL | Singapore | Active | Company formed on the 2019-07-12 | |
GOLDMAN SACHS INTERNATIONAL | Singapore | Active | Company formed on the 2018-10-31 | |
GOLDMAN SACHS INTERNATIONAL | Singapore | Active | Company formed on the 2018-10-31 | |
GOLDMAN SACHS INTERNATIONAL | Singapore | Active | Company formed on the 2019-09-12 | |
GOLDMAN SACHS INTERNATIONAL | Singapore | Active | Company formed on the 2019-09-17 | |
GOLDMAN SACHS INTERNATIONAL | Singapore | Active | Company formed on the 2021-08-16 |
Officer | Role | Date Appointed |
---|---|---|
JOLIE ANITA NORRIS |
||
DIDIER BREANT |
||
RICHARD JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY ALLEN |
Director | ||
SHAUN ANTHONY COLLINS |
Director | ||
JAMES FOSTER POWELL |
Company Secretary | ||
KIRSTEN ALEXANDRA PULLAN |
Company Secretary | ||
STEPHEN DAVIES |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
PATRICK EDMUND MULVIHILL |
Director | ||
GEOFFREY GRANT |
Director | ||
CHRISTIAN JOHANN SIVA JOTHY |
Director | ||
MICHAEL STUART BURTON |
Director | ||
SUSAN JANE HUNT |
Director | ||
BERNADETTE ANNE WILLIS |
Company Secretary | ||
PAUL CLIVE DEIGHTON |
Director | ||
RONALD GORDON MARKS |
Director | ||
PATRICK EDMOND MULVIHILL |
Director | ||
MICHAEL GARY RANTZ |
Director | ||
BRACEBRIDGE HEMYNG YOUNG JR |
Director | ||
PETER SAVITZ |
Director | ||
MICHAEL JOHN OBRIEN |
Director | ||
DAVID WAYLAND BLOOD |
Director | ||
THERESE LYNN MILLER |
Company Secretary | ||
FREDRIC BRUCE GARONZIK |
Director | ||
JON STEVENS CORZINE |
Director | ||
MARIUS OTTO WINKELMAN |
Director | ||
JOHN R FARMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED | Company Secretary | 2003-03-07 | CURRENT | 2000-05-19 | Dissolved 2016-08-13 | |
FLEET TRADE & TRANSPORT LIMITED | Company Secretary | 2001-09-28 | CURRENT | 1989-04-10 | Active | |
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED | Director | 2014-08-21 | CURRENT | 1991-05-13 | Liquidation | |
KILLINGHOLME GENERATION LIMITED | Director | 2014-08-20 | CURRENT | 1999-10-11 | Dissolved 2017-01-11 | |
KILLINGHOLME HOLDINGS LIMITED | Director | 2014-06-12 | CURRENT | 2000-02-21 | Dissolved 2017-01-18 | |
KILLINGHOLME POWER GROUP LIMITED | Director | 2014-06-12 | CURRENT | 2002-07-29 | Dissolved 2017-05-17 | |
PATERNOSTER FINANCIAL SERVICES LIMITED | Director | 2014-03-14 | CURRENT | 2005-12-16 | Dissolved 2015-10-21 | |
PATERNOSTER UK LIMITED | Director | 2014-03-14 | CURRENT | 2005-12-16 | Dissolved 2015-11-19 | |
PATERNOSTER SERVICES LIMITED | Director | 2014-03-14 | CURRENT | 2005-11-15 | Liquidation | |
GS INDEX HOLDINGS LIMITED | Director | 2014-01-15 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
GS INDEX FUNDING LIMITED | Director | 2014-01-15 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
KPL FINANCE LIMITED | Director | 2013-11-12 | CURRENT | 2008-09-15 | Converted / Closed | |
FORRES LLC | Director | 2013-11-04 | CURRENT | 2005-07-25 | Converted / Closed | |
BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V. | Director | 2013-08-16 | CURRENT | 2009-04-17 | Converted / Closed | |
GS EUROPEAN INVESTMENT I LTD | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
GS EQUIPMENT FINANCE 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS EQUIPMENT FINANCE II LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS FUNDING INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2007-12-11 | Converted / Closed | |
GS FUNDING MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2007-05-18 | Converted / Closed | |
GS LEASING MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 3 LIMITED | Director | 2013-08-01 | CURRENT | 2007-11-27 | Converted / Closed | |
SCADBURY FUNDING LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
SCADBURY II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
SHIRE FUNDING LIMITED | Director | 2013-08-01 | CURRENT | 2004-10-22 | Converted / Closed | |
SHIRE II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-11-03 | Converted / Closed | |
NUFCOR CAPITAL LIMITED | Director | 2013-06-26 | CURRENT | 2006-01-05 | Dissolved 2015-09-12 | |
SCADBURY ASSETS | Director | 2013-06-26 | CURRENT | 2004-12-09 | Dissolved 2015-12-04 | |
SHIRE ASSETS | Director | 2013-06-26 | CURRENT | 2004-10-28 | Dissolved 2015-12-04 | |
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED | Director | 2013-06-26 | CURRENT | 1991-05-13 | Liquidation | |
GOLDMAN SACHS (U.K.) L.L.C. | Director | 2013-06-26 | CURRENT | 1993-01-01 | Active | |
GS LIQUID TRADING PLATFORM I PCC | Director | 2013-06-10 | CURRENT | 2008-07-18 | Converted / Closed | |
GS LIQUID TRADING PLATFORM II LIMITED | Director | 2013-06-10 | CURRENT | 2008-07-18 | Active | |
GSPS INVESTMENTS LIMITED | Director | 2009-02-20 | CURRENT | 2005-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;USD 300000 | |
AR01 | 03/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;USD 300000 | |
AR01 | 03/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DIDIER BREANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS | |
AR01 | 03/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/04/11 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/02/10 NO CHANGES | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/11/08 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. SHAUN COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY NOLA BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN | |
288a | DIRECTOR APPOINTED MARK ANTHONY ALLEN | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/11/06 | |
363s | RETURN MADE UP TO 03/04/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/05; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/11/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/11/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
RES13 | REDUCTION OF SHARES 24/05/02 | |
FULL ACCOUNTS MADE UP TO 28/11/86 |
Final Meetings | 2016-12-15 |
Resolutions for Winding-up | 2015-07-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GOLDMAN SACHS INTERNATIONAL FINANCE are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GOLDMAN SACHS INTERNATIONAL FINANCE | Event Date | 2016-12-12 |
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 Zenith Building, 26 Spring Gardens, Manchester M2 1AB on 20 January 2017 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 In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 24 June 2015. Office Holder details: A C O'Keefe, (IP No. 8375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge, (IP No. 8991) of AlixPartners, 6 New Street Square, London EC4A 3BF Further details contact: Tom Dermott, Email: tmcdermott@alixpartners.com Tel: 0161 838 4542 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GOLDMAN SACHS INTERNATIONAL FINANCE | Event Date | 2015-06-24 |
In accordance with Section 288 of the Companies Act 2006 the following written resolutions were agreed to and were duly passed on 24 June 2015 , as special and ordinary resolutions: That the Companies be wound up voluntarily and that A C OKeefe , (IP No. 008375) and A P Beveridge , (IP No. 008991) both of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB be and are hereby appointed Joint Liquidators for the purpose of winding up the Companies affairs and distributing their assets and that any act required or authorised under any Act or enactment to be done by the Liquidators may be done by one or more of the persons for the time being holding the office of Liquidator. For further details contact: AlixPartners, Tel: +44 (0) 161 838 4500 | |||
Initiating party | Event Type | ||
Defending party | GOLDMAN SACHS INTERNATIONAL FINANCE | Event Date | 2015-06-24 |
Notice is hereby given that creditors of the Companies are required, on or before 31 July 2015 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 Anne OKeefe and Alastair Beveridge of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB the Joint Liquidators of the said Companies, and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their debts at such time and place as shall be specified in such notice. A creditor who has not yet proved their debt before the above final date for proving will not be entitled to participate in any distribution of funds from the estate of the Companies. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 24 June 2015 Office Holder details: A C OKeefe , (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 . For further details contact: AlixPartners, Tel: +44 (0) 161 838 4500 | |||
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. |