Dissolved
Dissolved 2015-05-11
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Home > England & Wales Companies > THE BLACKSTONE GROUP EUROPE LIMITED
Company Information for THE BLACKSTONE GROUP EUROPE LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 06396648 Private Limited Company
Dissolved 2015-05-11 |
Company Overview
About The Blackstone Group Europe Ltd
THE BLACKSTONE GROUP EUROPE LIMITED was founded on 2007-10-11 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-05-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE BLACKSTONE GROUP EUROPE LIMITED | |
| Legal Registered Office | |
| 1 LITTLE NEW STREET LONDON | |
Filing Information
| Company Number | 06396648 | |
|---|---|---|
| Date formed | 2007-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-05-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-10 08:55:17 |
| Companies House |
|
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Company Officers of THE BLACKSTONE GROUP EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERTRUST (UK) LIMITED |
||
FARHAD MAWJI KARIM |
||
MICHAEL JOHN PEGLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INTERTRUST HOLDINGS (UK) LIMITED |
Company Secretary | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
CHAD RUSTAN PIKE |
Director | ||
LAURENCE ANTHONY TOSI |
Company Secretary | ||
MICHAEL PUGLISI |
Company Secretary | ||
SIMON MILLERCHIP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROI PONT FLATS LIMITED | Director | 2013-01-30 | CURRENT | 1975-12-10 | Active | |
| BREP ASIA II MILPERRA UK HOLDCO LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| BREP RUNDLE UK CO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| ACORN EUROPEAN CAPITAL LIMITED | Director | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
| ACORN TCL HOLDINGS LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| ACORN EUROPEAN HOLDINGS UK LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| BREP SWORDFISH UK CO LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| BREDS UK SUPERVISORY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BREDS CAPITAL UK LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| MAX BARS GP LIMITED | Director | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
| MAX BARS NOMINEE LIMITED | Director | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
| MPG PUBS GP LIMITED | Director | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
| MPG PUBS NOMINEE LIMITED | Director | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
| MPG HOSPITAL HOLDINGS LIMITED | Director | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| MPG HOSPITAL PROPERTIES LIMITED | Director | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| SKIL FOUR LIMITED | Director | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
| ROYAL PARKS FOUNDATION | Director | 2014-06-11 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
| GREG DEVELOPMENTS LIMITED | Director | 2014-05-24 | CURRENT | 2007-05-23 | Dissolved 2015-08-22 | |
| ST ENOCH MANAGEMENT SERVICES LIMITED | Director | 2013-10-18 | CURRENT | 2006-08-17 | Active | |
| BREP ASIA HOLDINGS (UK) II LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
| BREP ASIA HOLDINGS (UK) LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
| ACORN POLAND RETAIL INVESTMENTS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
| VALAD ADD-ON (UK) LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
| HARBOUR VIEW SOLUTIONS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2013-09-24 | |
| BLACKSTONE PROPERTY MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2002-05-30 | Liquidation | |
| BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Director | 2012-01-23 | CURRENT | 2011-12-21 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Director | 2012-01-23 | CURRENT | 2011-12-21 | Active | |
| ACORN FM HOLDINGS (UK) LIMITED | Director | 2012-01-23 | CURRENT | 2011-04-19 | Active | |
| COAST HOLDINGS (UK) LIMITED | Director | 2012-01-23 | CURRENT | 2011-11-03 | Active | |
| THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED | Director | 2010-04-28 | CURRENT | 1979-07-25 | Active | |
| CP NOMCO 1 LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-20 | Dissolved 2016-08-16 | |
| W & C (ESTATES) LIMITED | Director | 2006-04-26 | CURRENT | 1937-05-31 | Dissolved 2014-08-15 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 40 BERKELEY SQUARE LONDON W1J 5AL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | |
| RP04 | SECOND FILING WITH MUD 19/02/14 FOR FORM AR01 | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| AR01 | 19/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 28/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 19/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED FARHAD KARIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD RUSTAN PIKE / 02/02/2012 | |
| AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE TOSI | |
| AR01 | 19/02/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEGLER / 09/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE ANTHONY TOSI / 09/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL PUGLISI | |
| 288a | SECRETARY APPOINTED LAURENCE ANTHONY TOSI | |
| 288a | DIRECTOR APPOINTED MICHAEL PEGLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON MILLERCHIP | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to THE BLACKSTONE GROUP EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-08-19 |
| Notices to Creditors | 2014-08-19 |
| Resolutions for Winding-up | 2014-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against THE BLACKSTONE GROUP EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE BLACKSTONE GROUP EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 THE BLACKSTONE GROUP EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of THE BLACKSTONE GROUP EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BLACKSTONE GROUP EUROPE LIMITED
Income
Government Income
We have not found government income sources for THE BLACKSTONE GROUP EUROPE 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 (70100 - Activities of head offices) as THE BLACKSTONE GROUP EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BLACKSTONE GROUP EUROPE 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 | THE BLACKSTONE GROUP EUROPE LIMITED | Event Date | 2014-12-22 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 30 January 2015 between 10:00 am and 11.00 am respectively, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary Resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings are entitled to appoint proxies to attend and vote instead of him/her. Proxies need not be members of the Companies. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Park Hill Group International Limited Date of Appointment: 12 August 2014, Blackstone Real Estate Europe Limited Date of Appointment: 12 August 2014, The Blackstone Group Europe Limited Date of Appointment: 13 August 2014 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Daniel Molloy, Email: damolloy@deloitte.co.uk Tel: +44 (0) 20 7303 4992 | |||
| Initiating party | Event Type | ||
| Defending party | THE BLACKSTONE GROUP EUROPE LIMITED | Event Date | 2014-12-22 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 30 January 2015 between 10:00 am and 11.00 am respectively, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary Resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings are entitled to appoint proxies to attend and vote instead of him/her. Proxies need not be members of the Companies. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Park Hill Group International Limited Date of Appointment: 12 August 2014, Blackstone Real Estate Europe Limited Date of Appointment: 12 August 2014, The Blackstone Group Europe Limited Date of Appointment: 13 August 2014 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Daniel Molloy, Email: damolloy@deloitte.co.uk Tel: +44 (0) 20 7303 4992 | |||
| Initiating party | Event Type | ||
| Defending party | THE BLACKSTONE GROUP EUROPE LIMITED | Event Date | 2014-12-22 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 30 January 2015 between 10:00 am and 11.00 am respectively, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary Resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings are entitled to appoint proxies to attend and vote instead of him/her. Proxies need not be members of the Companies. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Park Hill Group International Limited Date of Appointment: 12 August 2014, Blackstone Real Estate Europe Limited Date of Appointment: 12 August 2014, The Blackstone Group Europe Limited Date of Appointment: 13 August 2014 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Daniel Molloy, Email: damolloy@deloitte.co.uk Tel: +44 (0) 20 7303 4992 | |||
| Initiating party | Event Type | ||
| Defending party | THE BLACKSTONE GROUP EUROPE LIMITED | Event Date | 2014-12-22 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 30 January 2015 between 10:00 am and 11.00 am respectively, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary Resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings are entitled to appoint proxies to attend and vote instead of him/her. Proxies need not be members of the Companies. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Park Hill Group International Limited Date of Appointment: 12 August 2014, Blackstone Real Estate Europe Limited Date of Appointment: 12 August 2014, The Blackstone Group Europe Limited Date of Appointment: 13 August 2014 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Daniel Molloy, Email: damolloy@deloitte.co.uk Tel: +44 (0) 20 7303 4992 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THE BLACKSTONE GROUP EUROPE LIMITED | Event Date | 2014-08-14 |
| The Company was placed into Members Voluntary Liquidation on 13 August 2014 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 17 September 2014, by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 17 September 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0)20 7303 4992. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE BLACKSTONE GROUP EUROPE LIMITED | Event Date | 2014-08-13 |
| Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0)20 7303 8486. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE BLACKSTONE GROUP EUROPE LIMITED | Event Date | 2014-08-13 |
| Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 13 August 2014 , Effective Date: on 13 August 2014. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 009281 and 008072) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on +44 (0)20 7303 8486. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BLACKSTONE GROUP EUROPE 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 THE BLACKSTONE GROUP EUROPE LIMITED any grants or awards. Ownership
- Blackstone Group L.P. : Ultimate parent company : US
- Blackstone Property Management Limited
- Blackstone Property Management Ltd
- Blackstone Group International Ltd
- The Blackstone Group International Limited
- Blackstone Real Estate Partners Holdings Ltd
- Blackstone Group Europe Ltd
- The Blackstone Group Europe Limited
- Blackstone Real Estate Europe Limited
- Blackstone Real Estate Europe Ltd
- Blackstone Real Estate Partners Holdings Ltd
- BRE Europe Ltd
- GSO Capital Partners (UK) LTD
- GSO Capital Partners International LLP
- PHG International Ltd
- Park Hill Group Holdings Limited
- Park Hill Group Holdings Ltd
- Blackstone Group International Partners LLP
- The Blackstone Group International Partners LLP
- Harbourmaster Capital Limited
- Harbourmaster Capital Ltd
- Blackstone (FM) Real Estate L.L.P.
- Blackstone (FM) Real Estate L.LP
- Blackstone (FM) Real Estate Supervisory GP LLP
- Blackstone Real Estate Debt Advisors UK Limited
- Blackstone Real Estate Debt Advisors UK Ltd
- Blackstone Real Estate Supervisory UK Limited
- Blackstone Real Estate Supervisory UK Ltd
- Blackstone Real Estate UK Limited
- Blackstone Real Estate UK Ltd
- Blackstone Real Estate Capital GP VII L.L.P. (UK)
- Blackstone Real Estate Capital UK VII (UK)
- Blackstone UK Real Estate Supervisory VII LLP
- Blackstone/GSO Debt Funds Europe (Luxembourg) S.
- Blackstone/GSO Debt Funds Europe (Luxembourg) Sar.l
- Blackstone/GSO Debt Funds Management Europe Limited
- Blackstone/GSO Debt Funds Management Europe Ltd
- BRES UK VII LTD
- GSO Capital Partners International Ltd
- Harbourmaster Capital Holdings Limited
- Harbourmaster Capital Holdings Ltd
- Harbourmaster CLO
- Harbourmaster Pro Rata
- Harbourmaster Pro-Rata
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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. 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. |
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