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Home > England & Wales Companies > GOLDMAN SACHS (RUSSIA)
Company Information for

GOLDMAN SACHS (RUSSIA)

C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
02628072
Private Unlimited Company
Liquidation

Company Overview

About Goldman Sachs (russia)
GOLDMAN SACHS (RUSSIA) was founded on 1991-07-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Goldman Sachs (russia) is a Private Unlimited Company 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
GOLDMAN SACHS (RUSSIA)
 
Legal Registered Office
C/O INTERPATH LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4A
 
Previous Names
J. ARON & COMPANY (BULLION)10/10/2008
Filing Information
Company Number 02628072
Company ID Number 02628072
Date formed 1991-07-10
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 20:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDMAN SACHS (RUSSIA)
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Company Officers of GOLDMAN SACHS (RUSSIA)

Current Directors
Officer Role Date Appointed
EOGHAINN LEITH CALDER
 Company Secretary 2008-09-25
RICHARD NICHOLAS THOMAS CORMACK
 Director 2008-09-25
MICHAEL HOLMES
 Director 2017-07-19
CHRISTOPH STANGER
 Director 2008-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT CHARNLEY
 Director 2014-09-30 2017-07-19
DERMOT WILLIAM MCDONOGH
 Director 2009-02-16 2014-09-30
KIRSTEN ALEXANDRA PULLAN
 Company Secretary 2008-09-25 2010-10-07
PAUL ANTHONY BARTLETT
 Director 2008-09-25 2009-09-08
STEPHEN DAVIES
 Director 2004-08-05 2009-01-15
NOLA JEAN BROWN
 Company Secretary 2008-02-07 2008-11-06
RONALD SIMON KENT
 Director 2008-09-25 2008-11-05
JOLIE ANITA NORRIS
 Company Secretary 2003-03-07 2008-09-25
JAMES FOSTER POWELL
 Company Secretary 2003-03-07 2008-09-25
PHILIP HUBERT CULLIFORD
 Director 1996-09-09 2008-09-25
ROBERT FLETCHER COLQUHOUN LAWRIE
 Company Secretary 1991-07-10 2008-02-07
GARY DAVID COHN
 Director 1993-07-20 2007-04-27
SUSAN JANE HUNT
 Director 2000-03-01 2004-08-06
BERNADETTE ANNE WILLIS
 Company Secretary 1995-11-01 2003-03-07
PAUL CLIVE DEIGHTON
 Director 1996-07-16 2003-01-15
CHRISTOPHER JAMES CARRERA
 Director 1996-09-09 2000-12-01
JAMES POWER RILEY
 Director 1991-07-10 2000-11-24
PATRICK EDMOND MULVIHILL
 Director 1998-05-20 1999-07-23
PETER SAVITZ
 Director 1996-07-16 1998-05-20
DAVID WAYLAND BLOOD
 Director 1994-04-25 1996-06-14
THERESE LYNN MILLER
 Company Secretary 1991-07-10 1995-11-01
NEIL ROSS NEWITT
 Director 1991-07-10 1995-11-01
MICHAEL JOHN OBRIEN
 Director 1991-07-10 1995-06-05
MARIUS OTTO WINKELMAN
 Director 1991-07-10 1994-11-25
LLOYD CRAIG BLANKFEIN
 Director 1991-07-10 1993-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HOLMES GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL Director 2018-01-12 CURRENT 1990-02-27 Active
MICHAEL HOLMES GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED Director 2018-01-12 CURRENT 2013-12-13 Liquidation

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
2024-09-02Final Gazette dissolved via compulsory strike-off
2024-04-25CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-09-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-23REGISTERED OFFICE CHANGED ON 23/09/23 FROM Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
2023-09-23Appointment of a voluntary liquidator
2023-09-23Voluntary liquidation declaration of solvency
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2022-06-01AP01DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-10-09TM02Termination of appointment of Eoghainn Leith Calder on 2019-05-31
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-20CH01Director's details changed for Mr Christoph Stanger on 2019-09-02
2019-09-16CH01Director's details changed for Mr Richard Nicholas Thomas Cormack on 2019-09-02
2019-09-13CH01Director's details changed for Mr Michael Holmes on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CH01Director's details changed for Mr Michael Holmes on 2019-05-30
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;USD 4806673
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CHARNLEY
2017-08-16AP01DIRECTOR APPOINTED MR MICHAEL HOLMES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;USD 4806673
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;USD 3000002
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;USD 3000002
2015-10-16AR0101/08/15 ANNUAL RETURN FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-29AP01DIRECTOR APPOINTED JAMES ROBERT CHARNLEY
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT WILLIAM MCDONOGH
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;USD 3000002
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0126/07/13 ANNUAL RETURN FULL LIST
2012-08-16AR0126/07/12 ANNUAL RETURN FULL LIST
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-08RES01ADOPT ARTICLES 23/08/2011
2011-10-11RES13ALLOT 3000000 X $1 SHARES 13/07/2009
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-07AR0128/07/11 FULL LIST
2011-02-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN
2010-08-20RES13ALLOTT SHARES 28/10/1991
2010-08-11AR0126/07/10 NO CHANGES
2009-10-21AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2009-09-29AAFULL ACCOUNTS MADE UP TO 28/11/08
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL BARTLETT
2009-07-13363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-03-03288aDIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY NOLA BROWN
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR RONALD KENT
2008-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-09CERTNMCOMPANY NAME CHANGED J. ARON & COMPANY (BULLION) CERTIFICATE ISSUED ON 10/10/08
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-09-30288aSECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN
2008-09-26288aDIRECTOR APPOINTED MR RICHARD NICHOLAS THOMAS CORMACK
2008-09-26288aDIRECTOR APPOINTED MR RONALD SIMON KENT
2008-09-26288aDIRECTOR APPOINTED MR PAUL ANTHONY BARTLETT
2008-09-26288aDIRECTOR APPOINTED MR CHRISTOPH STANGER
2008-09-26288aSECRETARY APPOINTED MR EOGHAINN LEITH CALDER
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY JAMES POWELL
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY JOLIE NORRIS
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR PHILIP CULLIFORD
2008-08-26363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY ROBERT LAWRIE
2008-02-14288aNEW SECRETARY APPOINTED
2007-10-01AAFULL ACCOUNTS MADE UP TO 24/11/06
2007-08-14363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-08-01288bDIRECTOR RESIGNED
2006-09-25AAFULL ACCOUNTS MADE UP TO 25/11/05
2006-08-01363sRETURN MADE UP TO 10/07/06; NO CHANGE OF MEMBERS
2005-11-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-01363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-09-16AAFULL ACCOUNTS MADE UP TO 26/11/04
2005-03-24288cSECRETARY'S PARTICULARS CHANGED
2005-03-24288cSECRETARY'S PARTICULARS CHANGED
2005-03-24288cSECRETARY'S PARTICULARS CHANGED
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-09-10AAFULL ACCOUNTS MADE UP TO 28/11/03
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-13288bDIRECTOR RESIGNED
2004-07-29363sRETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS
2003-09-11AAFULL ACCOUNTS MADE UP TO 29/11/02
2003-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS
2003-03-19288aNEW SECRETARY APPOINTED
2003-03-19288aNEW SECRETARY APPOINTED
2003-03-19288bSECRETARY RESIGNED
2003-02-11AUDAUDITOR'S RESIGNATION
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 (RUSSIA) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-09-14
Appointment of Liquidators2023-09-14
Fines / Sanctions
No fines or sanctions have been issued against GOLDMAN SACHS (RUSSIA)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDMAN SACHS (RUSSIA) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-11-28

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 (RUSSIA)

Intangible Assets
Patents
We have not found any records of GOLDMAN SACHS (RUSSIA) registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMAN SACHS (RUSSIA)
Trademarks
We have not found any records of GOLDMAN SACHS (RUSSIA) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDMAN SACHS (RUSSIA). 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 (RUSSIA) 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 (RUSSIA) 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 GOLDMAN SACHS (RUSSIA) 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 (RUSSIA) any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4M 7RB