GOLDMAN SACHS HOLDINGS (U.K.) LIMITED: Filings

  • Overview

    Company NameGOLDMAN SACHS HOLDINGS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02611945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

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

    15 pagesLIQ03

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

    16 pagesLIQ03

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

    12 pages4.68

    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 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 22, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pagesSH20

    Statement of capital on Dec 10, 2014

    • Capital: USD 2,194
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share premium account 10/12/2014
    RES13

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    5 pagesAR01

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

    2 pagesAP01

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

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Aug 29, 2014

    • Capital: USD 2,193,658.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Certificate of re-registration from Unlimited to Limited

    1 pagesCERT1

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

    2 pagesRR06

    Re-registration of Memorandum and Articles

    13 pagesMAR

    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