Liquidation
Company Information for GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
06919570
Private Limited Company
Liquidation |
Company Name | |
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GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in EC4A | |
Company Number | 06919570 | |
---|---|---|
Company ID Number | 06919570 | |
Date formed | 2009-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 22:01:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS KELLY |
||
CLARE CHARLOTTE RICHARDS |
||
JAYSHRI SRIRAM |
||
JEREMY ALAN WILTSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOLMES |
Director | ||
GREGORY PAUL MINSON |
Director | ||
CAROLINA MARTE |
Director | ||
SHAUN ANTHONY COLLINS |
Director | ||
NICHOLAS DAVID RUSSELL |
Company Secretary | ||
JACQUELINE ANN HALE |
Director | ||
ROY EDWIN CAMPBELL II |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GS EUROPEAN OPPORTUNITIES FUND II GP LTD | Director | 2017-07-19 | CURRENT | 2006-03-06 | Liquidation | |
SOUTH WALES TPL INVESTMENTS LIMITED | Director | 2017-07-19 | CURRENT | 1991-02-01 | Liquidation | |
WESTERN POWER INVESTMENTS LIMITED | Director | 2017-07-19 | CURRENT | 1991-02-01 | Liquidation | |
SANA REAL ESTATE LTD | Director | 2017-07-19 | CURRENT | 2007-06-11 | Liquidation | |
SANA ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2006-04-25 | Liquidation | |
NEG (TPL) LIMITED | Director | 2017-07-19 | CURRENT | 1991-02-01 | Liquidation | |
YELLOW ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2004-10-07 | Liquidation | |
ELQ INVESTORS, LTD | Director | 2015-05-08 | CURRENT | 2003-05-13 | Active | |
ELQ HOLDINGS (UK) LTD | Director | 2015-05-08 | CURRENT | 2007-10-25 | Liquidation | |
ELQ INVESTORS VI LTD | Director | 2015-05-08 | CURRENT | 2013-04-16 | Active | |
ELQ INVESTORS VII LTD | Director | 2015-05-08 | CURRENT | 2014-05-15 | Active | |
ELQ INVESTORS VIII LTD | Director | 2015-05-08 | CURRENT | 2014-08-19 | Active | |
ELQ INVESTORS II LTD | Director | 2015-05-08 | CURRENT | 2007-09-19 | Active | |
ELQ INVESTORS IV LTD | Director | 2015-05-08 | CURRENT | 2012-11-13 | Active | |
ELQ INVESTORS III LTD | Director | 2015-04-22 | CURRENT | 2007-10-25 | Active | |
VICTOR ACQUISITIONS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
YPSILON PORTFOLIO LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Dissolved 2017-07-07 | |
PMF-2, LTD | Director | 2014-09-26 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
GS EUROPEAN OPPORTUNITIES FUND II GP LTD | Director | 2014-09-26 | CURRENT | 2006-03-06 | Liquidation | |
PMF-2 (BES I) LTD | Director | 2014-09-26 | CURRENT | 2009-05-29 | Liquidation | |
SOUTH WALES TPL INVESTMENTS LIMITED | Director | 2014-09-26 | CURRENT | 1991-02-01 | Liquidation | |
WESTERN POWER INVESTMENTS LIMITED | Director | 2014-09-26 | CURRENT | 1991-02-01 | Liquidation | |
PMF-1, LTD | Director | 2014-09-26 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
MATTERHORN ACQUISITIONS LTD. | Director | 2014-09-26 | CURRENT | 2004-10-07 | Liquidation | |
SANA REAL ESTATE LTD | Director | 2014-09-26 | CURRENT | 2007-06-11 | Liquidation | |
SANA ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2006-04-25 | Liquidation | |
NEG (TPL) LIMITED | Director | 2014-09-26 | CURRENT | 1991-02-01 | Liquidation | |
KRETA ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Active | |
MONT BLANC ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Liquidation | |
YELLOW ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Liquidation | |
POSEIDON ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
CDV-3, LTD. | Director | 2014-09-26 | CURRENT | 2012-07-17 | Liquidation | |
UBERIOR SPECIAL SITUATIONS LIMITED | Director | 2014-08-22 | CURRENT | 2012-09-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-26 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS KELLY on 2019-09-02 | |
CH01 | Director's details changed for Ms. Jayshri Sriram on 2019-09-02 | |
CH01 | Director's details changed for Mr Jeremy Alan Wiltshire on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE CHARLOTTE RICHARDS on 2019-09-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM Peterborough Court 133 Fleet Street London EC4A 2BB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;EUR 1 | |
SH19 | Statement of capital on 2018-06-22 EUR 1 | |
CAP-SS | Solvency Statement dated 21/06/18 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;EUR 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;EUR 1000000 | |
SH19 | Statement of capital on 2017-12-05 EUR 1,000,000 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 22/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS. JAYSHRI SRIRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;EUR 114024547 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
SH01 | 21/12/16 STATEMENT OF CAPITAL EUR 114024547 | |
SH01 | 10/11/16 STATEMENT OF CAPITAL EUR 110024547 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069195700001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;EUR 55319460 | |
AR01 | 31/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;EUR 55319460 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL EUR 55319460 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;EUR 50219460 | |
AR01 | 31/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MINSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;EUR 50219460 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINA MARTE | |
SH19 | 06/11/13 STATEMENT OF CAPITAL EUR 50219460 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/11/13 | |
RES13 | REDUCTION OF REDENOMINATION RESERVE 01/11/2013 | |
RES06 | REDUCE ISSUED CAPITAL 01/11/2013 | |
RES16 | REDEMPTION OF SHARES 18/10/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | DIRECTORS AUTHORISED TO CREATE & ISSUE REDEEMABLE SHARES OF EUR 1.00 EACH 06/11/2012 | |
RES13 | STERLING ORDINARY SHARES NOW 1 EURO ORDINARY SHARES 04/10/2013 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 04/10/2013 | |
SH18 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | |
SH15 | 09/10/13 STATEMENT OF CAPITAL EUR 100438920 | |
SH14 | 04/10/13 STATEMENT OF CAPITAL EUR 102337123.98 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLMES | |
AP03 | SECRETARY APPOINTED MR THOMAS KELLY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
AR01 | 31/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 15/11/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
SH01 | 25/01/12 STATEMENT OF CAPITAL GBP 9631680 25/01/12 STATEMENT OF CAPITAL EUR 15256149 | |
AP01 | DIRECTOR APPOINTED MR. SHAUN ANTHONY COLLINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 01/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CAROLINA MARTE | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED DIRECTOR ROY EDWIN CAMPBELL II | |
AP03 | SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS | |
88(2) | AD 04/08/09-04/08/09 GBP SI 9631680@1=9631680 GBP IC 0/9631680 | |
MISC | FORM 123 INCREASE IN CAPITAL | |
MISC | INCREASE IN CAPITAL ALLOT SHARES | |
88(2) | AD 21/07/09 EUR SI 12890904@1=12890904 EUR IC 1/12890905 | |
288a | DIRECTOR APPOINTED JACQUELINE ANN HALE | |
288a | DIRECTOR APPOINTED ROY EDWIN CAMPBELL II | |
225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD are:
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. |