Active - Proposal to Strike off
Company Information for GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED
PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
|
Company Registration Number
08787205
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED | |
Legal Registered Office | |
PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Other companies in EC4A | |
Company Number | 08787205 | |
---|---|---|
Company ID Number | 08787205 | |
Date formed | 2013-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-05 20:23:13 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PEARCE |
||
VIKRAMJIT SINGH CHIMA |
||
GRAHAM PHILIP SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOLMES |
Director | ||
BAYO ADEYEYE |
Company Secretary | ||
HANNAH TAYLOR |
Company Secretary | ||
CHARLOTTE LOUISE PISSARIDOU |
Director | ||
RICHARD JOHN TAYLOR |
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 | |
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Director | 2017-07-19 | CURRENT | 2007-08-15 | Liquidation | |
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 | |
GS FUNDING EUROPE | Director | 2016-08-10 | CURRENT | 2004-12-08 | Active | |
BRADLEY HALL HOLDINGS LIMITED | 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 | |
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED | Director | 2015-09-22 | CURRENT | 1999-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Vikramjit Singh Chima 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 04/04/19, WITH UPDATES | |
TM02 | Termination of appointment of Mark Pearce on 2019-02-22 | |
AP03 | Appointment of Ms. Carolyne Jane Hodkin as company secretary on 2019-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-01-11 USD 1 | |
CAP-SS | Solvency Statement dated 11/01/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PHILIP SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;USD 1727396812 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Bayo Adeyeye on 2017-01-13 | |
AP01 | DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Bayo Adeyeye as company secretary on 2016-05-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HANNAH WILBY on 2015-12-19 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH TAYLOR | |
AP03 | Appointment of Mr Mark Pearce as company secretary on 2016-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PISSARIDOU | |
AR01 | 31/03/16 FULL LIST | |
AR01 | 22/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;USD 1727396812 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL USD 1727396812 | |
AR01 | 22/11/14 FULL LIST | |
SH01 | 29/08/14 STATEMENT OF CAPITAL USD 227396812.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED 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. |