Company Information for GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
06344117
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | ||
Legal Registered Office | ||
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in EC4A | ||
Previous Names | ||
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Company Number | 06344117 | |
---|---|---|
Company ID Number | 06344117 | |
Date formed | 2007-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 21:54:50 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PEARCE |
||
VIKRAMJIT SINGH CHIMA |
||
ROBERT JAN MARKWICK |
||
RANA YARED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOLMES |
Director | ||
MICHAEL RICHARD HOUSDEN |
Director | ||
MATTHEW TIMOTHY ARNOLD |
Director | ||
PAUL GERARD CHRISTENSEN |
Director | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
JAMES ROBERT CHARNLEY |
Director | ||
WINTA JARVIS |
Company Secretary | ||
KIRSTEN ALEXANDRA PULLAN |
Company Secretary | ||
STEPHEN DAVIES |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
MIA RENADE HARDING |
Company Secretary | ||
MARK ANTHONY ALLEN |
Director | ||
AMOL SAGUN NAIK |
Director | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
NICHOLAS PAUL LE CUIROT CRAPP |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMF-1, LTD | Director | 2017-11-22 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
GS EM LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
PMF-2, LTD | Director | 2017-07-19 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
BIRCHFIELD ESTATES LTD | Director | 2017-07-19 | CURRENT | 2006-09-13 | Active | |
ELQ INVESTORS VII LTD | Director | 2017-07-19 | CURRENT | 2014-05-15 | Active | |
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED | Director | 2017-07-19 | CURRENT | 1987-09-14 | Active | |
GOLDMAN SACHS PROPERTY MANAGEMENT | Director | 2017-07-19 | CURRENT | 1989-10-16 | Active | |
KRETA ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2004-10-07 | Active | |
FARRINGDON STREET (NOMINEE) LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-24 | Active | |
FARRINGDON STREET PARTNERS LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-24 | Active | |
GS FUNDING EUROPE IV LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
GS FUNDING EUROPE V LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-13 | Active | |
POSEIDON ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
GS FUNDING EUROPE III LTD | Director | 2017-07-19 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
ELQ INVESTORS III LTD | Director | 2017-05-08 | CURRENT | 2007-10-25 | Active | |
KYPRIS ACQUISITIONS LTD | Director | 2017-05-03 | CURRENT | 2005-12-20 | Active | |
AINSCOUGH HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2006-11-03 | Active | |
GS SAPPHIRE HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2012-05-28 | Active | |
GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED | Director | 2016-09-09 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
GS FUNDING EUROPE | Director | 2016-08-10 | CURRENT | 2004-12-08 | Active | |
GLQ HOLDINGS (UK) II LTD | Director | 2016-08-05 | CURRENT | 2007-09-14 | Active | |
GS UK FUNDING GPCO LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-12 | Active | |
GS SAPPHIRE INVESTMENT LIMITED | Director | 2016-06-14 | CURRENT | 2010-11-24 | Active | |
GS FUNDING EUROPE I LTD. | Director | 2016-06-13 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2016-06-13 | CURRENT | 2007-07-25 | Active | |
GS INTERNATIONAL FUNDING | Director | 2016-06-13 | CURRENT | 2014-03-14 | Active | |
GS CAPITAL FUNDING (UK) 1 LIMITED | Director | 2016-06-10 | CURRENT | 2006-08-03 | Liquidation | |
GS CAPITAL FUNDING (UK) II LIMITED | Director | 2016-06-10 | CURRENT | 2006-08-03 | Liquidation | |
GOLDMAN SACHS (UK) SVC. LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-31 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-31 | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-01-18 GBP 1 | |
RES06 | Resolutions passed:
| |
Solvency Statement dated 16/12/21 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN MARKWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANA YARED | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM DALBY PAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Robert Jan Markwick on 2019-09-02 | |
CH01 | Director's details changed for Mr Vikramjit Singh Chima on 2019-09-02 | |
CH01 | Director's details changed for Ms. Rana Yared on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. CAROLYNE JANE HODKIN on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
AP03 | Appointment of Ms. Carolyne Jane Hodkin as company secretary on 2019-02-22 | |
TM02 | Termination of appointment of Mark Pearce on 2019-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1;USD 258282009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1;USD 258282009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. RANA YARED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD HOUSDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1;USD 258282009 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;USD 258282009;GBP 1 | |
SH02 | Statement of capital on 2015-12-29 USD258,282,009 GBP1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAN MARKWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMOTHY ARNOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1;USD 312282009 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TIMOTHY ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1;USD 312282009 | |
AR01 | 15/08/14 FULL LIST | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARNLEY | |
AR01 | 15/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD CHRISTENSEN | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 15/08/12 FOR FORM AR01 | |
SH01 | 27/12/12 STATEMENT OF CAPITAL GBP 1 27/12/12 STATEMENT OF CAPITAL USD 310400000 | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 1 01/12/12 STATEMENT OF CAPITAL USD 300282009 | |
AR01 | 15/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 29/11/2011 | |
SH01 | 29/11/11 STATEMENT OF CAPITAL GBP 1 29/11/11 STATEMENT OF CAPITAL USD 298400000 | |
RES01 | ADOPT ARTICLES 30/08/2011 | |
AR01 | 15/08/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP03 | APPOINT PERSON AS SECRETARY | |
AP03 | SECRETARY APPOINTED MARK PEARCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WINTA JARVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN | |
AR01 | 15/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 1 27/11/09 STATEMENT OF CAPITAL USD 28700000 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 23/06/09 USD SI 55000000@1=55000000 USD IC 108000000/163000000 | |
AA | FULL ACCOUNTS MADE UP TO 28/11/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2) | AD 26/03/09 USD SI 28000000@1=28000000 USD IC 183000000/211000000 | |
288a | DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY NOLA BROWN | |
88(2) | AD 26/11/08 USD SI 13000000@1=13000000 USD IC 170000000/183000000 | |
123 | NC INC ALREADY ADJUSTED 27/08/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | USD NC 100000000/1500000000 27/08/2008 | |
88(2) | AD 27/08/08 USD SI 90000000@1=90000000 USD IC 80000000/170000000 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR WINTA JARVIS | |
288b | APPOINTMENT TERMINATED SECRETARY MIA HARDING | |
88(2) | AD 10/06/08-10/06/08 USD SI 22000000@1=22000000 USD IC 58000000/80000000 | |
288a | DIRECTOR APPOINTED MICHAEL RICHARD HOUSDEN | |
288a | DIRECTOR APPOINTED JAMES ROBERT CHARNLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR AMOL NAIK | |
288a | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN | |
288a | DIRECTOR APPOINTED MARK ANTHONY ALLEN | |
88(2) | AD 28/02/08 USD SI 58000000@1=58000000 USD IC 0/58000000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 21/12/07 | |
RES04 | US$ NC 0/100000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Notices to | 2022-02-11 |
Appointmen | 2022-02-11 |
Resolution | 2022-02-11 |
Total # Mortgages/Charges | 0 |
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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
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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 GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Event Date | 2022-02-11 |
Initiating party | Event Type | Appointmen | |
Defending party | GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Event Date | 2022-02-11 |
Company Number: 06344117 Name of Company: GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED Previous Name of Company: HACKREMCO (NO. 2513) LIMITED (until 14/09/2007) Nature of Business: Investment bu… | |||
Initiating party | Event Type | Resolution | |
Defending party | GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Event Date | 2022-02-11 |
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. |