GOLDMAN SACHS HOLDINGS (U.K.) LIMITED

Overview

Company Name	GOLDMAN SACHS HOLDINGS (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02611945
Jurisdiction	England/Wales
Date of Creation	May 13, 1991
Date of Cessation	Apr 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GOLDMAN SACHS HOLDINGS (U.K.) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GOLDMAN SACHS HOLDINGS (U.K.) LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of GOLDMAN SACHS HOLDINGS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
GOLDMAN SACHS HOLDINGS (U.K.)	May 13, 1991	May 13, 1991

What are the latest accounts for GOLDMAN SACHS HOLDINGS (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for GOLDMAN SACHS HOLDINGS (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2019

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jun 08, 2018

Liquidators' statement of receipts and payments to May 21, 2018

15 pages

LIQ03

Jun 21, 2017

Liquidators' statement of receipts and payments to May 21, 2017

16 pages

LIQ03

Jun 17, 2016

Liquidators' statement of receipts and payments to May 21, 2016

12 pages

4.68

Jun 08, 2015

Registered office address changed from Peterborough Court 133, Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Jun 08, 2015

2 pages

AD01

Jun 08, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 08, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 22, 2015	LRESSP

Jun 08, 2015

Declaration of solvency

3 pages

4.70

Dec 10, 2014

legacy

1 pages

SH20

Dec 10, 2014

Statement of capital on Dec 10, 2014

Capital: USD 2,194

4 pages

SH19

Dec 10, 2014

legacy

1 pages

CAP-SS

Dec 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 10/12/2014	RES13

Oct 08, 2014

Full accounts made up to Dec 31, 2013

16 pages

Sep 07, 2014

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 03, 2014

Annual return made up to Aug 09, 2014 with full list of shareholders

5 pages

AR01

Sep 02, 2014

Appointment of Mr Didier Breant as a director on Aug 21, 2014

2 pages

AP01

Sep 02, 2014

Appointment of Ms. Petra Lorna Monteiro as a director on Aug 21, 2014

2 pages

AP01

Aug 29, 2014

legacy

1 pages

SH20

Aug 29, 2014

Statement of capital on Aug 29, 2014

Capital: USD 2,193,658.00

4 pages

SH19

Aug 29, 2014

legacy

1 pages

CAP-SS

Aug 29, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 31, 2014

Certificate of re-registration from Unlimited to Limited

1 pages

CERT1

Jul 31, 2014

Re-registration from a private unlimited company to a private limited company

2 pages

RR06

Jul 31, 2014

Re-registration of Memorandum and Articles

13 pages

MAR

View All Filings

Who are the officers of GOLDMAN SACHS HOLDINGS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'TOOLE, Beverly Lisa Peterborough Court 133 Fleet Street EC4A 2BB London	May 01, 2001		Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		75853930003
PEARCE, Mark 26 Spring Gardens M2 1AB Manchester The Zenith Building	Sep 28, 2010		Secretary	26 Spring Gardens M2 1AB Manchester The Zenith Building		British		156826010001
BREANT, Didier 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Aug 21, 2014		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	French	1965-1	179572580001
MCDONOGH, Dermot William Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 13, 2009		Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Irish	1964-12	101050360002
MONTEIRO, Petra Lorna, Ms. 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Aug 21, 2014		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1970-12	184397980001
TAYLOR, Richard John 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Jun 26, 2013		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1972-9	136836130001
BROWN, Nola Jean, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	Apr 02, 2007	Nov 06, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		121744860001
GROUNSELL, David John Peterborough Court 133 Fleet Street EC4A 2BB London	Nov 17, 1994	May 17, 2011	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		Other		41092700004
LAWRIE, Robert Fletcher Colquhoun Peterborough Court 133 Fleet Street EC4A 2BB London	May 13, 1991	Feb 07, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		4723590003
MILLER, Therese Lynn 103 Sussex Road GU31 4LD Petersfield Hampshire	May 13, 1991	Nov 17, 1994	Secretary	103 Sussex Road GU31 4LD Petersfield Hampshire		British		47026060001
PULLAN, Kirsten Alexandra 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 08, 2008	Oct 20, 2010	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		Other		129462570001
ALLEN, Mark Anthony Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 01, 2008	Jun 26, 2013	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1967-5	127943260001
BLOOD, David Wayland Earls Terrace W8 6LP London 9	Nov 25, 1994	Jun 14, 1996	Director	Earls Terrace W8 6LP London 9	United Kingdom	Uk Us	1959-4	107011570001
BRODERICK, Craig Wyeth 2 Tina Court 43 Edge Hill SW19 4NP London	Dec 17, 1998	Jul 23, 1999	Director	2 Tina Court 43 Edge Hill SW19 4NP London		British	1959-4	61738470001
CRAPP, Nicholas Paul Le Cuirot Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 29, 2006	Jan 22, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1963-9	117479860001
DAVIES, Stephen Peterborough Court 133 Fleet Street EC4A 2BB London	May 01, 2001	Jan 15, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1956-11	66245130002
DEIGHTON, Paul Clive Peterborough Court 133 Fleet Street EC4A 2BB London	May 13, 2004	Feb 21, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1956-1	47895680003
DEIGHTON, Paul Clive 14 Marryat Road Wimbledon SW19 5BD London	Jun 13, 1996	Jan 15, 2003	Director	14 Marryat Road Wimbledon SW19 5BD London		British	1956-1	47895680001
FARMER, John R 8 Cadogan Square SW1X 0JU London	May 13, 1991	Nov 25, 1994	Director	8 Cadogan Square SW1X 0JU London		American	1939-1	73529650001
FIFE, Eugene Vawter 45 Phillimore Gardens W8 7QG London	Oct 15, 1993	Sep 01, 1995	Director	45 Phillimore Gardens W8 7QG London		American	1940-9	5734330001
GARONZIK, Fredric Bruce 24 Upper Phillimore Gardens W8 London	May 13, 1991	Feb 01, 1995	Director	24 Upper Phillimore Gardens W8 London		Usa	1942-5	4723580001
HAYDEN, Richard Michael 17 Kensington Park Gardens W11 3HD London	May 21, 1993	Nov 27, 1998	Director	17 Kensington Park Gardens W11 3HD London	United Kingdom	British	1945-7	30318750001
HUNT, Susan Jane 31 Morden Road SE3 0AD London	Jul 07, 1999	Jul 27, 2004	Director	31 Morden Road SE3 0AD London		British	1959-5	50630880002
LIDDELL, Roger Alexander Bayllol's Manor High Street, 9b Harwell OX11 0EY Didcot Oxfordshire	Jul 07, 1999	May 01, 2001	Director	Bayllol's Manor High Street, 9b Harwell OX11 0EY Didcot Oxfordshire	United Kingdom	British	1956-9	64814210001
MCDONOGH, Dermot William Peterborough Court 133 Fleet Street EC4A 2BB London	Mar 30, 2006	Feb 01, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Irish	1964-12	101050360002
MILLER, Therese Lynn, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 23, 2006	Sep 29, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British,American	1951-11	47026060004
MULVIHILL, Patrick Edmund Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 24, 2003	Mar 23, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		Irish	1962-10	87207730003
MULVIHILL, Patrick Edmond 13 Warriner Gardens Battersea SW11 4EA London	Apr 27, 1998	Jul 23, 1999	Director	13 Warriner Gardens Battersea SW11 4EA London		Irish	1962-10	58140160001
NAIK, Amol Sagun 133 Fleet Street EC4A 2BB London	Jan 22, 2008	Jan 27, 2012	Director	133 Fleet Street EC4A 2BB London		American	1971-9	127424910001
OBRIEN, Michael John Pilgrims House Brasted Lane Knockholt TN14 7PJ Sevenoaks Kent	May 13, 1991	Jun 05, 1995	Director	Pilgrims House Brasted Lane Knockholt TN14 7PJ Sevenoaks Kent		British	1953-10	4723600001
PALM, Gregory Kenneth 7 Wellington Square SW3 4NJ London	May 21, 1993	Jun 09, 1999	Director	7 Wellington Square SW3 4NJ London		American	1948-9	33097890004
SAVITZ, Peter 7 Denning Close NW8 London	Jun 13, 1996	Apr 27, 1998	Director	7 Denning Close NW8 London		American	1956-5	42505990003
SUTHERLAND, Peter Denis 68 Eglinton Road Donnybrook Dublin 4 Eire	Sep 01, 1995	Oct 01, 2002	Director	68 Eglinton Road Donnybrook Dublin 4 Eire		Irish	1946-4	28386510001
THAIN, John Alexander 5 Holland Park W11 3TG London	Sep 01, 1995	Jul 18, 1997	Director	5 Holland Park W11 3TG London		American	1955-5	59714610002
THORNTON, John Lawson 59 Chester Square SW1W 9EA London	Sep 01, 1995	Apr 17, 1999	Director	59 Chester Square SW1W 9EA London		American	1954-1	16680440002

View Detailed Information on Officers and People with Significant Control

Does GOLDMAN SACHS HOLDINGS (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2019	Dissolved on
May 22, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester	May 22, 2015
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	May 22, 2015

View Detailed Information on Insolvency Cases

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.
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