GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
Overview
| Company Name | GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03689373 |
| 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 GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED located?
| Registered Office Address | Finsbury Circus House 15 Finsbury Circus EC2M 7EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED | Dec 21, 1998 | Dec 21, 1998 |
What are the latest accounts for GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS 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 | ||||||||||
Confirmation statement made on Jan 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Scott Gregory Skie as a director on Apr 13, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Andrew Ferguson on Jun 16, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Mint House 77 Mansell Street London E1 8AF* on Jun 16, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Termination of appointment of Bruce Weir as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Ferguson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Wolfgang Alvano as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of David Martin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Paul Carbone as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| FERGUSON, Andrew | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | 189608650001 | |||||||||
| SKIE, Scott Gregory | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United States | American | 183379760001 | |||||||||
| GRANVILLE BAIRD SECRETARIES LIMITED | Secretary | Mint House 77 Mansell Street E1 8AF London | 69554420001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| ALVANO, Wolfgang, Dr | Director | 22605 Hamburg Poppes Weg 10 Germany | German | 119158970001 | ||||||||||
| CARBONE, Paul | Director | East Wisconsin Avenue 28th Floor 53202 Milwaukee 777 Wi Usa | American | 136340300001 | ||||||||||
| FELL, Michael William | Director | 85 High Street CB2 5PZ Cambridge Cambridgeshire | British | 114233310001 | ||||||||||
| HOAD, Keith Anthony | Director | 19 Hillcrest Winchmore Hill N21 1AT London | United Kingdom | British | 110322820001 | |||||||||
| MARTIN, David George | Director | Mint House 77 Mansell Street E1 8AF London | British | 34402390007 | ||||||||||
| MARTIN, David George | Director | Rose Cottage Priest Lane, Mottram St. Andrew SK10 4QL Macclesfield Cheshire | United Kingdom | British | 34402390006 | |||||||||
| MCLAUGHLIN, Sean Patrick | Director | 38 Thurleigh Road SW12 8UD London | England | British | 24827810002 | |||||||||
| PROUDLOCK, Michael John Oliver | Director | Tendring House 15 Greenhill Road GU9 8JP Farnham Surrey | United Kingdom | British | 2483880002 | |||||||||
| RIDGE, Alison | Director | 22 Inglethorpe Street Fulham SW6 6NT London | British | 57243310001 | ||||||||||
| SCHEKERKA, Dirk | Director | Hofweg 22 Hamberg 22085 Germany | German | 68506960001 | ||||||||||
| STEFFENS, Rolf, Dr | Director | Stockkamp 13 Hamberg 22607 Germany | German | 68506780001 | ||||||||||
| TAYLOR, Suzanne Heather | Director | Mint House 77 Mansell Street E1 8AF London | New Zealander | 71218740001 | ||||||||||
| WEIR, Bruce Allan | Director | 77 Mansell Street E1 8AF London Mint House United Kingdom | United Kingdom | British | 164570120001 |
Who are the persons with significant control of GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert W. Baird Group Limited | Apr 06, 2016 | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | No | ||||||||||
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Natures of Control
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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