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Company Information for

GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED

26 SPRING GARDENS, MANCHESTER, M2,

Company Registration Number

04718908

Private Limited Company

Dissolved

Dissolved 2017-04-11

Company Overview

About Goldman Sachs Capital Investments Ii Ltd

GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED was founded on 2003-04-01 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data

Company Name

GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED

Legal Registered Office

26 SPRING GARDENS
MANCHESTER

Previous Names

TRUSHELFCO (NO.2955) LIMITED

23/01/2004

Filing Information

Company Number		04718908
Date formed		2003-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-04-11
Type of accounts		FULL

Last Datalog update:	2018-01-24 11:43:06
Primary Source:	Companies House

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Company Officers of GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS KELLY	Company Secretary	2013-08-01
CLARE CHARLOTTE RICHARDS	Company Secretary	2010-02-22
WILLIAM THOMAS GASSON	Director	2015-02-04
MICHAEL HOLMES	Director	2014-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY SKLAR	Director	2006-06-23	2015-03-10
CHENDAN ESVARAN	Director	2014-03-26	2015-02-04
STEVEN HERRUP	Director	2008-05-02	2014-03-26
HENRY WEBB	Director	2008-05-02	2013-08-03
SHAUN ANTHONY COLLINS	Director	2011-09-30	2013-04-10
NICHOLAS DAVID RUSSELL	Company Secretary	2010-02-22	2012-08-17
KIRSTEN ALEXANDRA PULLAN	Company Secretary	2008-04-07	2010-10-19
CARMINE VENEZIA	Company Secretary	2008-02-19	2010-01-21
NOLA JEAN BROWN	Company Secretary	2008-02-19	2008-11-06
ANDREW BUCHANAN FONTEIN	Director	2004-01-26	2008-05-02
STEPHEN JOHN MCGUINNESS	Director	2006-06-23	2008-05-02
MICHAEL FRANKLIN RINZLER	Company Secretary	2004-01-26	2008-01-22
NEIL AUERBACH	Director	2004-01-20	2006-05-01
RALPH FLEXNER ROSENBERG	Director	2004-01-26	2006-01-31
TRUSEC LIMITED	Nominated Secretary	2003-04-01	2004-01-26
ANTHONY CRAIG CLEAVER	Director	2003-06-20	2004-01-26
BETHAN DAVIES	Director	2003-06-20	2004-01-26
LOUISE JANE STOKER	Director	2003-04-01	2003-06-26
ELEANOR JANE ZUERCHER	Director	2003-04-01	2003-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM THOMAS GASSON	ELQ INVESTORS III LTD	Director	2017-05-08	CURRENT	2007-10-25	Active
WILLIAM THOMAS GASSON	GS FUNDING EUROPE IV LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
WILLIAM THOMAS GASSON	GS FUNDING EUROPE V LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
WILLIAM THOMAS GASSON	GS FUNDING EUROPE III LTD	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
WILLIAM THOMAS GASSON	KYPRIS ACQUISITIONS LTD	Director	2016-09-23	CURRENT	2005-12-20	Active
WILLIAM THOMAS GASSON	ELQ VIII HOLDINGS LTD	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
WILLIAM THOMAS GASSON	GS INTERNATIONAL FUNDING	Director	2015-08-19	CURRENT	2014-03-14	Active
WILLIAM THOMAS GASSON	GS SAPPHIRE INVESTMENT LIMITED	Director	2015-08-07	CURRENT	2010-11-24	Active
WILLIAM THOMAS GASSON	AINSCOUGH HOLDINGS LIMITED	Director	2015-03-24	CURRENT	2006-11-03	Active
WILLIAM THOMAS GASSON	GLQ HOLDINGS (UK) II LTD	Director	2015-03-24	CURRENT	2007-09-14	Active
WILLIAM THOMAS GASSON	GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED	Director	2015-02-04	CURRENT	2003-04-01	Dissolved 2017-04-11
WILLIAM THOMAS GASSON	ELQ INVESTORS VIII LTD	Director	2014-08-19	CURRENT	2014-08-19	Active
WILLIAM THOMAS GASSON	ELQ INVESTORS VII LTD	Director	2014-05-15	CURRENT	2014-05-15	Active
WILLIAM THOMAS GASSON	GS EQUIPMENT FINANCE 1 LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
WILLIAM THOMAS GASSON	GS INDEX FUNDING LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active - Proposal to Strike off
WILLIAM THOMAS GASSON	GS INDEX HOLDINGS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
WILLIAM THOMAS GASSON	ELQ INVESTORS VI LTD	Director	2013-04-16	CURRENT	2013-04-16	Active
WILLIAM THOMAS GASSON	ELQ INVESTORS, LTD	Director	2013-01-07	CURRENT	2003-05-13	Active
WILLIAM THOMAS GASSON	GS CAPITAL FUNDING (UK) 1 LIMITED	Director	2012-09-14	CURRENT	2006-08-03	Liquidation
WILLIAM THOMAS GASSON	COUNTY ASSETS LIMITED	Director	2012-09-10	CURRENT	2003-01-22	Converted / Closed
WILLIAM THOMAS GASSON	COUNTY UK LIMITED	Director	2012-09-10	CURRENT	2003-01-22	Converted / Closed
WILLIAM THOMAS GASSON	GS FUNDING MANAGEMENT LIMITED	Director	2012-07-26	CURRENT	2007-05-18	Converted / Closed
WILLIAM THOMAS GASSON	ELQ INVESTORS II LTD	Director	2012-07-19	CURRENT	2007-09-19	Active
WILLIAM THOMAS GASSON	GS EUROPEAN INVESTMENT I LTD	Director	2012-07-18	CURRENT	2004-12-06	Converted / Closed
WILLIAM THOMAS GASSON	GS FUNDING INVESTMENTS LIMITED	Director	2012-07-11	CURRENT	2007-12-11	Converted / Closed
WILLIAM THOMAS GASSON	GS UK FUNDING GPCO LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Active
WILLIAM THOMAS GASSON	GS SAPPHIRE HOLDING LIMITED	Director	2012-05-28	CURRENT	2012-05-28	Active
WILLIAM THOMAS GASSON	GS CAPITAL FUNDING (UK) II LIMITED	Director	2009-03-30	CURRENT	2006-08-03	Liquidation
WILLIAM THOMAS GASSON	KPL ACQUISITIONS LIMITED	Director	2008-11-19	CURRENT	2008-09-29	Converted / Closed
WILLIAM THOMAS GASSON	SCADBURY ASSETS	Director	2008-10-27	CURRENT	2004-12-09	Dissolved 2015-12-04
WILLIAM THOMAS GASSON	KPL FINANCE LIMITED	Director	2008-10-16	CURRENT	2008-09-15	Converted / Closed
WILLIAM THOMAS GASSON	GOLDMAN SACHS GLOBAL FUNDING III LIMITED	Director	2008-10-06	CURRENT	2008-06-17	Active
WILLIAM THOMAS GASSON	GS LIQUID TRADING PLATFORM I PCC	Director	2008-09-17	CURRENT	2008-07-18	Converted / Closed
WILLIAM THOMAS GASSON	GS LIQUID TRADING PLATFORM II LIMITED	Director	2008-09-17	CURRENT	2008-07-18	Active
WILLIAM THOMAS GASSON	GS LEASING NO. 3 LIMITED	Director	2008-02-12	CURRENT	2007-11-27	Converted / Closed
WILLIAM THOMAS GASSON	FORRES INVESTMENTS LIMITED	Director	2007-11-27	CURRENT	2007-11-27	Converted / Closed
WILLIAM THOMAS GASSON	SCADBURY UK LIMITED	Director	2007-10-18	CURRENT	2004-12-08	Active - Proposal to Strike off
WILLIAM THOMAS GASSON	SCADBURY FUNDING LIMITED	Director	2007-10-17	CURRENT	2004-12-06	Converted / Closed
WILLIAM THOMAS GASSON	SCADBURY II ASSETS LIMITED	Director	2007-10-17	CURRENT	2004-12-06	Converted / Closed
WILLIAM THOMAS GASSON	GS FUNDING EUROPE I LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
WILLIAM THOMAS GASSON	GS FUNDING EUROPE II LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
WILLIAM THOMAS GASSON	GS CAPITAL FUNDING LTD	Director	2006-10-05	CURRENT	2006-08-14	Active
WILLIAM THOMAS GASSON	GS EQUIPMENT FINANCE II LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
WILLIAM THOMAS GASSON	GS LEASING MANAGEMENT LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
WILLIAM THOMAS GASSON	GS LEASING NO. 1 LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
WILLIAM THOMAS GASSON	SHIRE ASSETS	Director	2005-10-19	CURRENT	2004-10-28	Dissolved 2015-12-04
WILLIAM THOMAS GASSON	AMAGANSETT ASSETS	Director	2005-10-19	CURRENT	2004-12-09	Dissolved 2017-01-11
WILLIAM THOMAS GASSON	GS FUND HOLDINGS INTERNATIONAL LIMITED	Director	2005-10-19	CURRENT	2004-10-12	Active
WILLIAM THOMAS GASSON	AMAGANSETT FUNDING LIMITED	Director	2005-10-19	CURRENT	2004-12-06	Converted / Closed
WILLIAM THOMAS GASSON	AMAGANSETT II ASSETS LIMITED	Director	2005-10-19	CURRENT	2005-05-12	Converted / Closed
WILLIAM THOMAS GASSON	SHIRE FUNDING LIMITED	Director	2005-10-19	CURRENT	2004-10-22	Converted / Closed
WILLIAM THOMAS GASSON	SHIRE II ASSETS LIMITED	Director	2005-10-19	CURRENT	2004-11-03	Converted / Closed
WILLIAM THOMAS GASSON	GS FUNDING EUROPE	Director	2005-10-19	CURRENT	2004-12-08	Active
WILLIAM THOMAS GASSON	KILLINGHOLME POWER	Director	2005-09-14	CURRENT	1999-06-04	Dissolved 2016-12-28
WILLIAM THOMAS GASSON	FORRES LLC	Director	2005-08-25	CURRENT	2005-07-25	Converted / Closed
MICHAEL HOLMES	MEDITERRANEAN ACQUISITIONS LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active - Proposal to Strike off
MICHAEL HOLMES	ELQ VIII HOLDINGS LTD	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
MICHAEL HOLMES	UBERIOR SPECIAL SITUATIONS LIMITED	Director	2015-09-28	CURRENT	2012-09-20	Liquidation
MICHAEL HOLMES	ELQ INVESTORS VIII LTD	Director	2014-08-19	CURRENT	2014-08-19	Active
MICHAEL HOLMES	COUNTY ASSETS LIMITED	Director	2014-06-12	CURRENT	2003-01-22	Converted / Closed
MICHAEL HOLMES	COUNTY UK LIMITED	Director	2014-06-09	CURRENT	2003-01-22	Converted / Closed
MICHAEL HOLMES	AMAGANSETT FUNDING LIMITED	Director	2014-04-25	CURRENT	2004-12-06	Converted / Closed
MICHAEL HOLMES	AMAGANSETT II ASSETS LIMITED	Director	2014-04-25	CURRENT	2005-05-12	Converted / Closed
MICHAEL HOLMES	GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED	Director	2014-03-26	CURRENT	2003-04-01	Dissolved 2017-04-11
MICHAEL HOLMES	ELQ INVESTORS, LTD	Director	2013-11-25	CURRENT	2003-05-13	Active
MICHAEL HOLMES	GS CAPITAL FUNDING LTD	Director	2013-11-22	CURRENT	2006-08-14	Active
MICHAEL HOLMES	GOLDMAN SACHS LONDON PROPERTY LIMITED	Director	2013-10-14	CURRENT	2002-02-13	Dissolved 2015-11-26
MICHAEL HOLMES	THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED	Director	2013-10-08	CURRENT	2000-05-19	Dissolved 2016-08-13
MICHAEL HOLMES	AMAGANSETT ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2017-01-11
MICHAEL HOLMES	COUNTY FUNDING	Director	2013-08-01	CURRENT	2003-01-06	Dissolved 2017-01-11
MICHAEL HOLMES	GS EUROPEAN INVESTMENT GROUP II	Director	2013-08-01	CURRENT	2006-02-08	Dissolved 2017-10-13
MICHAEL HOLMES	KILLINGHOLME POWER	Director	2013-08-01	CURRENT	1999-06-04	Dissolved 2016-12-28
MICHAEL HOLMES	YPSILON PORTFOLIO LTD	Director	2013-08-01	CURRENT	2004-10-07	Dissolved 2017-07-07
MICHAEL HOLMES	GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.	Director	2013-08-01	CURRENT	2011-01-01	Active
MICHAEL HOLMES	MATTERHORN ACQUISITIONS LTD.	Director	2013-08-01	CURRENT	2004-10-07	Liquidation
MICHAEL HOLMES	MONT BLANC ACQUISITIONS LTD	Director	2013-08-01	CURRENT	2004-10-07	Liquidation
MICHAEL HOLMES	ELQ INVESTORS II LTD	Director	2013-08-01	CURRENT	2007-09-19	Active
MICHAEL HOLMES	CDV-3, LTD.	Director	2013-08-01	CURRENT	2012-07-17	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.

Date	Document Type	Document Description
2017-04-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-11	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016
2015-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2015 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB
2015-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-12	4.70	DECLARATION OF SOLVENCY
2015-10-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 28750
2015-04-28	AR01	31/03/15 FULL LIST
2015-03-11	AP01	DIRECTOR APPOINTED MR WILLIAM THOMAS GASSON
2015-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHENDAN ESVARAN
2015-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY SKLAR
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 28750
2014-04-29	AR01	31/03/14 FULL LIST
2014-03-27	AP01	DIRECTOR APPOINTED MR MICHAEL HOLMES
2014-03-27	AP01	DIRECTOR APPOINTED MR CHENDAN ESVARAN
2014-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HERRUP
2014-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY WEBB
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-21	AP03	SECRETARY APPOINTED MR THOMAS KELLY
2013-04-25	AR01	31/03/13 FULL LIST
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS
2012-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL
2012-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30	AR01	31/03/12 FULL LIST
2011-12-13	AP01	DIRECTOR APPOINTED MR. SHAUN ANTHONY COLLINS
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03	AR01	31/03/11 FULL LIST
2010-11-23	TM02	APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN
2010-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14	AA01	PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-04-20	AR01	31/03/10 FULL LIST
2010-04-07	AP03	SECRETARY APPOINTED NICHOLAS DAVID RUSSELL
2010-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-03-25	AP03	SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS
2010-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY CARMINE VENEZIA
2009-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 1 CHURCHILL PLACE LONDON E14 5HP
2009-05-18	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-16	288b	APPOINTMENT TERMINATED SECRETARY NOLA BROWN
2008-07-08	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-05-19	288a	DIRECTOR APPOINTED STEVEN HERRUP
2008-05-19	288a	DIRECTOR APPOINTED HENRY WEBB
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN MCGUINNESS
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW FONTEIN
2008-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-05-08	RES01	ALTER ARTICLES 05/01/2008
2008-05-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-04-16	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-09	288a	SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN
2008-03-12	288a	SECRETARY APPOINTED CARMINE VENEZIA
2008-03-12	288a	SECRETARY APPOINTED NOLA JEAN BROWN
2008-03-03	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL RINZLER
2007-06-25	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-06-12	363s	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-26	288a	NEW DIRECTOR APPOINTED
2006-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-07-24	ELRES	S386 DISP APP AUDS 12/07/06
2006-07-24	ELRES	S366A DISP HOLDING AGM 12/07/06
2006-05-18	288b	DIRECTOR RESIGNED
2006-05-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-05	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-15	288b	DIRECTOR RESIGNED
2005-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
2005-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-27	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-21	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-20	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-03-30	MEM/ARTS	ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-25
Appointment of Liquidators	2015-10-07
Resolutions for Winding-up	2015-10-07
Notices to Creditors	2015-10-07

Fines / Sanctions

No fines or sanctions have been issued against GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04718908' OR DefendantCompanyNumber='04718908' GROUP BY CaseID

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 CAPITAL INVESTMENTS II LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities 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

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 CAPITAL INVESTMENTS II LIMITED

Intangible Assets

Patents

We have not found any records of GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04718908' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04718908' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDMAN SACHS CAPITAL INVESTMENTS II 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.

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FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04718908' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04718908' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GOLDMAN SACHS CAPITAL INVESTMENTS II 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 CAPITAL INVESTMENTS II LIMITED	Event Date	2016-11-22
Notice is hereby given that the Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 28 December 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidators at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 29 September 2015. Office Holder details: A C O'Keefe, (IP No. 008375) of AlixPartners, 5th Floor, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge, (IP No. 08991) of AlixPartners, 6 New Street Square, London EC4A 3BF For further details contact the Joint Liquidators on Tel: 0161 838 4500. Alternative contact: Tom McDermott, Email: tmcdermott@alixpartners.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED	Event Date	2015-09-29
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

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED	Event Date	2015-09-29
In accordance with Section 288 of the Companies Act 2006, on 29 September 2015 , the following resolutions were agreed to and were duly passed as an Ordinary and Special Resolution respectively: That the Company be wound up voluntarily and that Anne Clare OKeefe , (IP No. 008375) of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and Alastair Paul Beveridge , (IP No. 008991) of AlixPartners , 10 Fleet Place, London, EC4M 7RB be and are hereby appointed Joint Liquidators for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any Act or enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding the office of Liquidator. For further details contact: Tel: +44 (0) 161 838 4500

Initiating party		Event Type	Notices to Creditors
Defending party	GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED	Event Date	2015-09-29
Notice is hereby given that the Creditors of the above named Company are required, on or before 09 November 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Anne OKeefe of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice. A creditor who has not 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 Company. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 29 September 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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDMAN SACHS CAPITAL INVESTMENTS II 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 CAPITAL INVESTMENTS II LIMITED any grants or awards.

Ownership

We could not find any group structure information

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