ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
Overview
| Company Name | ABERDEEN PRIVATE EQUITY ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03368611 |
| 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 ABERDEEN PRIVATE EQUITY ADVISERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABERDEEN PRIVATE EQUITY ADVISERS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN PRIVATE EQUITY ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED | Jun 13, 2013 | Jun 13, 2013 |
| SVG ADVISERS LIMITED | May 07, 2004 | May 07, 2004 |
| SCHRODER VENTURES (LONDON) LIMITED | Jun 25, 1997 | Jun 25, 1997 |
| TRUSHELFCO (NO.2250) LIMITED | May 09, 1997 | May 09, 1997 |
What are the latest accounts for ABERDEEN PRIVATE EQUITY ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ABERDEEN PRIVATE EQUITY ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD02 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on Jan 11, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Mccaffery as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham John Mcdonald as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Macleod Macrae as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fiona Mitchell as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Henderson Aitken as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Mary Armstrong as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 12, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Anne Helen Richards as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 19 pages | AA | ||||||||||
Termination of appointment of John Michael Brett as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed aberdeen svg private equity advisers LIMITED\certificate issued on 30/10/15 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ABERDEEN PRIVATE EQUITY ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1XL Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| AITKEN, Douglas Henderson | Director | EH3 6PE Edinburgh Bf1 14 Barony Street Scotland Scotland | United Kingdom | British | 173869000001 | |||||||||
| ARMSTRONG, Nicola Mary | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | United Kingdom | British | 220633590001 | |||||||||
| MITCHELL, Fiona | Director | Charles Drive FK5 3HB Larbert 11 United Kingdom | United Kingdom | British | 68683100001 | |||||||||
| BALLARD, Thomas Stuart | Secretary | Aldwych WC2B 4AE London 61 | 179700030001 | |||||||||||
| BALLARD, Thomas Stuart | Secretary | House 1 Bread Street EC4M 9HH London Bow Bells England | British | 103008600002 | ||||||||||
| LLOYD, Gerard Dominic | Secretary | Westlands 140a Kippington Road TN13 2LW Sevenoaks Kent | British | 37414210003 | ||||||||||
| PAMMENT, William Robert Arthur | Secretary | Butchers View Nayland Road, Great Horkesley CO6 4ER Colchester Essex | British | 24833700002 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BALLARD, Thomas Stuart | Director | 135 Claygate Lane KT10 0BH Hinchley Wood Surrey | England | British | 103008600002 | |||||||||
| BONAVITACOLA, Marc Antony | Director | 770 Boylston Street, Apt 16-D Boston Massachusetts Ma 02199 United States | United States | 131678620001 | ||||||||||
| BRETT, John Michael | Director | House 1 Bread Street EC4M 9HH London Bow Bells England | Scotland | British | 93200700002 | |||||||||
| BURKE, Michael John | Director | 5 Lincoln Place Charlestown Massachusetts 02129 United States | United States | 131678980001 | ||||||||||
| CUNNINGHAM, Stephen, Dr | Director | Old Orchards Worth RH10 7QA Crawley 2 West Sussex | England | British | 120784460002 | |||||||||
| DALWOOD, Anthony Lionel | Director | 26 Stanbury Court 99 Haverstock Hill NW3 4RP London | England | British | 75474370002 | |||||||||
| EASTMAN, Henry Guy | Director | 55 Britannia Road SW6 2JR London | British | 36999920001 | ||||||||||
| FERGUSON, Nicholas Eustace Haddon | Director | 18 Queensdale Road W11 4QB London | United Kingdom | British | 6785120001 | |||||||||
| FORDHAM, Lynn Rosanne | Director | House 1 Bread Street EC4M 9HH London Bow Bells England | England | British | 74999430001 | |||||||||
| FRANK, David Thomas | Director | Rochfort House Holly Bank Road Hook Heath GU22 0JN Woking Surrey | British | 4867240001 | ||||||||||
| GILBERT, Martin James | Director | House 1 Bread Street EC4M 9HH London Bow Bells England | Scotland | British | 48820002 | |||||||||
| KAIN, Alice Montague | Director | 29 Canonbury Place N1 2NY London Greater London | United Kingdom | British | 103008720003 | |||||||||
| LLOYD, Gerard Dominic | Director | Westlands 140a Kippington Road TN13 2LW Sevenoaks Kent | Uk | British | 37414210003 | |||||||||
| LUND, Simon Ingemann | Director | Hamble Down Farm Lickfold GU28 9DU Petworth West Sussex | British | 103008680002 | ||||||||||
| MACRAE, Roderick Macleod | Director | House 1 Bread Street EC4M 9HH London Bow Bells | United Kingdom | British | 54561710005 | |||||||||
| MCCAFFERY, Andrew | Director | House 1 Bread Street EC4M 9HH London Bow Bells | England | British | 199404640001 | |||||||||
| MCDONALD, Graham John | Director | House 1 Bread Street EC4M 9HH London Bow Bells | Scotland | British | 101421540001 | |||||||||
| MORGAN, Jonathan Windsor | Director | House 1 Bread Street EC4M 9HH London Bow Bells | England | British | 10387190004 | |||||||||
| MORRIS, Robert Christopher | Director | Border Cottage Shire Lane Cholesbury HP23 6NA Tring Hertfordshire | England | British | 44010700002 | |||||||||
| OGLE, Robin Rathmell | Director | Flat 10 102 Redcliffe Gardens SW10 9HH London | British | 78413820002 | ||||||||||
| OWAYDA, Sleiman | Director | 5 Queensmead St Johns Wood NW8 6RE London | American | 53763090002 | ||||||||||
| RATHKE, Sharad | Director | 17 Highcroft Gardens NW11 0LY London | United Kingdom | British | 125275640001 | |||||||||
| RICHARDS, Anne Helen | Director | House 1 Bread Street EC4M 9HH London Bow Bells England | Scotland | British | 179097630001 | |||||||||
| ROBINSON, Sam | Director | Amner Road SW11 6AA London 10 | British | 129727400001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| STEINBERG, Gary | Director | 93 Howards Lane SW15 6NZ London | United Kingdom | British | 122050620001 |
Does ABERDEEN PRIVATE EQUITY ADVISERS 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