SG PRIVATE EQUITY FUND III LIMITED
Overview
| Company Name | SG PRIVATE EQUITY FUND III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01908761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SG PRIVATE EQUITY FUND III LIMITED?
- (6523) /
Where is SG PRIVATE EQUITY FUND III LIMITED located?
| Registered Office Address | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG PRIVATE EQUITY FUND III LIMITED?
| Company Name | From | Until |
|---|---|---|
| SG PRIVATE EQUITY FUND II LIMITED | Feb 25, 2004 | Feb 25, 2004 |
| SG SECURITIES ASIA (LONDON) LIMITED | Apr 17, 1998 | Apr 17, 1998 |
| SOCGEN-CROSBY SECURITIES (EUROPE) LIMITED | Oct 11, 1996 | Oct 11, 1996 |
| CROSBY SECURITIES (EUROPE) LIMITED | Aug 01, 1995 | Aug 01, 1995 |
| CROSBY SECURITIES (UK) LIMITED | Jan 02, 1986 | Jan 02, 1986 |
| PRECIS (446) LIMITED | Apr 26, 1985 | Apr 26, 1985 |
What are the latest accounts for SG PRIVATE EQUITY FUND III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SG PRIVATE EQUITY FUND III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on Oct 18, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of Thierry Garcia as a director on Jun 15, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Thierry Garcia on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Alexander Nimmo on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr. Thierry Garcia on Sep 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Thierry Garcia on Sep 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of SG PRIVATE EQUITY FUND III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretary | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | British | 65878370001 | ||||||
| NIMMO, Mark Alexander | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | England | British | 33420600001 | |||||
| HANSON-LAWSON, Michael John | Secretary | 38 Roland Gardens SW7 3PL London | British | 50821370002 | ||||||
| LLOYD, Simon Charles | Secretary | Porch Cottage Cat Street TN7 4ED Upper Hartfield East Sussex | British | 74527470001 | ||||||
| MARSHALL, Graeme Calder Walker | Secretary | Thornby Armstrong Road SO42 7TA Brockenhurst Hampshire | British | 56957920001 | ||||||
| MURRAY, Richard Domenius | Secretary | 32 Etna Road AL3 5NJ St Albans Hertfordshire | British | 38896470002 | ||||||
| NIMMO, Mark Alexander | Secretary | 36 Spencer Road SW18 2SW London | British | 33420600001 | ||||||
| TAI, Felicia | Secretary | 6 Collingwood Court Queens Road NW4 2HE London | British | 35190520001 | ||||||
| ALLEN, Patrick James William | Director | 42 Malden Road NW5 3HG London | British | 18113910001 | ||||||
| BASS, Sian Elizabeth | Director | Flat H 27 Bramham Gardens Earls Court SW5 0JE London | British | 53456380001 | ||||||
| BATAILLE, Alain | Director | 47 Onslow Square SW7 3LR London | French | 79407390001 | ||||||
| BHATTACHARJEE, Vinayak | Director | 17 Abbotsbury Road N14 London | Indian | 58285450002 | ||||||
| BOYCE, Timothy James | Director | 146 Coronation Road West 269 362 Singapore | British | 62494500001 | ||||||
| BUSCALL, Harry Charles | Director | 35 Holmead Road SW6 2JD London | British | 77122220001 | ||||||
| CHANDLER, Stuart Rodwell | Director | Flat 3 11 Vine Street EC1R 5DX London | British | 59605380001 | ||||||
| DRIVER, Mark John | Director | 20 St Georges Road TW1 1QR Twickenham Middlesex | United Kingdom | British | 114300760001 | |||||
| ECUYER, Danielle Dayrell | Director | Flat 2 88 Onslow Gardens SW7 3BS London | Australian/Swiss | 54360700001 | ||||||
| FLACK, Andrew Neil Campbell | Director | 17 Blenkarne Road SW11 6HZ London | United Kingdom | British | 18113920002 | |||||
| GARCIA, Thierry, Mr. | Director | Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal | United Kingdom | French | 138905210003 | |||||
| HANSON LAWSON, Michael John | Director | Flat 8 46 Pont Street SW1 London | British | 39664300001 | ||||||
| HILLS, Rory Andrew Johnston | Director | 8 Woodlawn Road SW6 6NQ London | British | 69672380001 | ||||||
| HOLLINGS, Michael Terence | Director | 59 Louisville Road SW17 8RL London | British | 66514020001 | ||||||
| LLOYD, Simon Charles | Director | Porch Cottage Cat Street TN7 4ED Upper Hartfield East Sussex | British | 74527470001 | ||||||
| MARNEY, Susan | Director | 39 Aldborough Road RM14 2RP Upminster Essex | British | 35190530001 | ||||||
| MARSHALL, Graeme Calder Walker | Director | Thornby Armstrong Road SO42 7TA Brockenhurst Hampshire | British | 56957920001 | ||||||
| MURRAY, Richard Domenius | Director | 32 Etna Road AL3 5NJ St Albans Hertfordshire | British | 38896470002 | ||||||
| SPESCHA, Gosch Jose | Director | 1 Braemar Hill Road North Point FOREIGN Hong Kong | Swiss | 48946120001 | ||||||
| STREET, Richard Mark | Director | Frith Hall Dean St ME15 0PR East Farleigh Kent | British | 60283680002 | ||||||
| THOMPSON, Simon Christopher Neale | Director | Culland Hall Brailsford DE6 3BW Ashbourne Derbyshire | England | English | 44867920001 | |||||
| WHITE, Rupert Edward | Director | 9 Firth Gardens SW6 6QB London | British | 54776150002 |
Does SG PRIVATE EQUITY FUND III LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0