GOLDMAN SACHS (RUSSIA)
Overview
| Company Name | GOLDMAN SACHS (RUSSIA) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02628072 |
| 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 GOLDMAN SACHS (RUSSIA)?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GOLDMAN SACHS (RUSSIA) located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDMAN SACHS (RUSSIA)?
| Company Name | From | Until |
|---|---|---|
| J. ARON & COMPANY (BULLION) | Jul 10, 1991 | Jul 10, 1991 |
What are the latest accounts for GOLDMAN SACHS (RUSSIA)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for GOLDMAN SACHS (RUSSIA)?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
What are the latest filings for GOLDMAN SACHS (RUSSIA)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | LIQ13 | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Sep 23, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Christoph Stanger as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vikramjit Singh Chima as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Holmes as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eoghainn Leith Calder as a secretary on May 31, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christoph Stanger on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Nicholas Thomas Cormack on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Holmes on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on Sep 02, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Director's details changed for Mr Michael Holmes on May 30, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GOLDMAN SACHS (RUSSIA)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIMA, Vikramjit Singh | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Indian | 207123070001 | |||||
| CORMACK, Richard Nicholas Thomas | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | British | 133558170002 | ||||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||
| CALDER, Eoghainn Leith | Secretary | Fleet Street EC4A 2BB London Peterborough Court United Kingdom | British | 133558160001 | ||||||
| LAWRIE, Robert Fletcher Colquhoun | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 4723590003 | ||||||
| MILLER, Therese Lynn | Secretary | 103 Sussex Road GU31 4LD Petersfield Hampshire | British | 47026060001 | ||||||
| NORRIS, Jolie Anita | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 78245810002 | ||||||
| POWELL, James Foster | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | Other | 74458660002 | ||||||
| PULLAN, Kirsten Alexandra | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Other | 129462570001 | ||||||
| WILLIS, Bernadette Anne | Secretary | Flat 2 83 Saint Georges Square SW1V 3QW London | British | 44584570002 | ||||||
| BARTLETT, Paul Anthony | Director | Fleet Street EC4A 2BB London Peterborough Court United Kingdom | British | 133558200001 | ||||||
| BLANKFEIN, Lloyd Craig | Director | 115 Central Park West Apt 4a New York New York 10023 Usa | American | 5046290002 | ||||||
| BLOOD, David Wayland | Director | Earls Terrace W8 6LP London 9 | United Kingdom | Uk Us | 107011570001 | |||||
| CARRERA, Christopher James | Director | 77 Bleeker Street Ph13 New York Ny 10012 Usa | American | 49462320002 | ||||||
| CHARNLEY, James Robert | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 117646490001 | |||||
| COHN, Gary David | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 34885170005 | ||||||
| CULLIFORD, Philip Hubert | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 88387920002 | ||||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 66245130002 | |||||
| DEIGHTON, Paul Clive | Director | 14 Marryat Road Wimbledon SW19 5BD London | British | 47895680001 | ||||||
| HOLMES, Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 181558290004 | |||||
| HUNT, Susan Jane | Director | 31 Morden Road SE3 0AD London | British | 50630880002 | ||||||
| KENT, Ronald Simon | Director | Fleet Street EC4A 2BB London Peterborough Court United Kingdom | British | 133558190001 | ||||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | 101050360002 | |||||
| MULVIHILL, Patrick Edmond | Director | 13 Warriner Gardens Battersea SW11 4EA London | Irish | 58140160001 | ||||||
| NEWITT, Neil Ross | Director | Old Lodge Passfield GU30 7RT Liphook Hampshire | British | 5046310001 | ||||||
| OBRIEN, Michael John | Director | Pilgrims House Brasted Lane Knockholt TN14 7PJ Sevenoaks Kent | British | 4723600001 | ||||||
| RILEY, James Power | Director | 153 Oxford Boulevard Garden City New York 11530 Usa | American | 5046320002 | ||||||
| SAVITZ, Peter | Director | 7 Denning Close NW8 London | American | 42505990003 | ||||||
| STANGER, Christoph | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | Austrian | 133558150002 | ||||||
| WINKELMAN, Marius Otto | Director | 22 East 11th Street New York Ny 10003 Us | United States | Dutch | 208979640001 |
Who are the persons with significant control of GOLDMAN SACHS (RUSSIA)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | Apr 06, 2016 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GOLDMAN SACHS (RUSSIA) 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