ERSTE PRIVATE EQUITY LIMITED
Overview
| Company Name | ERSTE PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01915407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERSTE PRIVATE EQUITY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ERSTE PRIVATE EQUITY LIMITED located?
| Registered Office Address | 110 Bishopsgate EC2N 4AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERSTE PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIROZENTRALE CAPITAL MARKETS LIMITED | Jul 01, 1988 | Jul 01, 1988 |
| GZ HOLDING LIMITED | Jun 24, 1985 | Jun 24, 1985 |
What are the latest accounts for ERSTE PRIVATE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ERSTE PRIVATE EQUITY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ERSTE PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Peter Bendix on Nov 17, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 68 Cornhill London EC3V 3QE to 110 Bishopsgate London EC2N 4AY on Nov 18, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Gogerley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Eduard Oswald as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Alan Mclean on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Eduard Oswald as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr David Peter Bendix as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Gerhard Reichmann as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Gerhard Reichmann as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Who are the officers of ERSTE PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOGERLEY, Stephen | Secretary | Bishopsgate EC2N 4AY London 110 England | 180990020001 | |||||||
| BENDIX, David Peter | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 149247340001 | |||||
| MCLEAN, David Alan | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 56850550002 | |||||
| OSWALD, Eduard | Director | 4 Durham Place SW3 4ET London | United Kingdom | Austrian | 35761610001 | |||||
| OSWALD, Eduard | Secretary | Cornhill EC3V 3QE London 68 | British | 155362710001 | ||||||
| REICHMANN, Gerhard Maximilian, Dr | Secretary | 21 The Campions WD6 5QD Borehamwood Hertfordshire | Austrian | 8615190001 | ||||||
| BURGHARDT, Anton | Director | Wattmanngasse 13 FOREIGN A-1130 Vienna Austria | Austrian | 8615240001 | ||||||
| CHAMBERLAIN, Roderick Alan | Director | Pykes House Highclere RG20 9QY Newbury Berkshire | England | British | 21374920001 | |||||
| FOLTIN, Peter | Director | 4 Durham Place SW3 4ET London | Austrian | 8615200001 | ||||||
| KNIGHT, Julian Charles | Director | The Old Vicarage OX9 5ST Aston Rowant Oxon | England | British | 21659190001 | |||||
| MILLS, George Peter | Director | Bendrose End White Lion Road HP7 9LJ Amersham Buckinghamshire | British | 2836180001 | ||||||
| MUTH, Mark Philip | Director | 4 Castello Avenue Putney SW15 6EA London | United Kingdom | British | 51009110002 | |||||
| NOWAK, Peter | Director | Spargelfeldgasse 7 FOREIGN A-2102 Bisamberg Austria | Austrian | 8615220001 | ||||||
| OSWALD, Eduard | Director | 9 Redburn Street Chelsea SW3 4DA London | Austrian | 8615230001 | ||||||
| REICHMANN, Gerhard Maximilian, Dr | Director | 21 The Campions WD6 5QD Borehamwood Hertfordshire | Austrian | 8615190001 | ||||||
| SMITH, Paul William Milward | Director | 20 Mallinson Road Battersea SW11 1BP London | British | 42180240001 |
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