FREEPORT (GENERAL PARTNER (NO.2)) LIMITED

Overview

Company Name	FREEPORT (GENERAL PARTNER (NO.2)) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04910612
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2003
Date of Cessation	Mar 01, 2010

Summary

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

What is the purpose of FREEPORT (GENERAL PARTNER (NO.2)) LIMITED?

(7020) /

Where is FREEPORT (GENERAL PARTNER (NO.2)) LIMITED located?

Registered Office Address	c/o C/O RSM BENTLEY JENNISON & CO 45 Moorfields EC2Y 9AE London
Undeliverable Registered Office Address	No

What were the previous names of FREEPORT (GENERAL PARTNER (NO.2)) LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (849) LIMITED	Sep 24, 2003	Sep 24, 2003

What are the latest accounts for FREEPORT (GENERAL PARTNER (NO.2)) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for FREEPORT (GENERAL PARTNER (NO.2)) LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 01, 2009

Liquidators' statement of receipts and payments to Nov 26, 2009

5 pages

4.68

Dec 01, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 29, 2009

Liquidators' statement of receipts and payments to Sep 29, 2009

5 pages

4.68

Apr 16, 2009

Accounts made up to Jun 30, 2008

7 pages

Oct 29, 2008

Declaration of solvency

3 pages

4.70

Oct 29, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2008	LRESSP

Oct 29, 2008

legacy

1 pages

287

Oct 20, 2008

legacy

1 pages

288b

Sep 26, 2008

legacy

1 pages

288b

Jan 22, 2008

Accounts made up to Jun 30, 2007

6 pages

Jan 16, 2008

legacy

2 pages

363a

Jan 16, 2008

legacy

1 pages

353

Nov 19, 2007

Memorandum and Articles of Association

22 pages

Nov 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 05, 2007

legacy

3 pages

288a

Oct 30, 2007

legacy

2 pages

288a

Oct 24, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

287

Oct 24, 2007

legacy

2 pages

288a

Nov 30, 2006

legacy

2 pages

363a

Sep 04, 2006

Accounts made up to Jun 24, 2006

6 pages

View All Filings

Who are the officers of FREEPORT (GENERAL PARTNER (NO.2)) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGES, Robert Edward Perrymead Street SW6 3SP London 36	Oct 10, 2007		Secretary	Perrymead Street SW6 3SP London 36		British		92265800002
HODGES, Robert Edward Perrymead Street SW6 3SP London 36	Oct 10, 2007		Director	Perrymead Street SW6 3SP London 36	United Kingdom	British	1967-11	92265800002
BROWNSTEIN, Ian Jeffrey Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire	Dec 11, 2003	Oct 10, 2007	Secretary	Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire		British		44779830001
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Sep 24, 2003	Dec 11, 2003	Secretary	2 Serjeants Inn EC4Y 1LT London				78403190002
BROWNSTEIN, Ian Jeffrey Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire	Dec 11, 2003	Oct 10, 2007	Director	Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire		British	1946-3	44779830001
COLLIDGE, Sean Mervyn Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco	Dec 11, 2003	Mar 31, 2006	Director	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco		British	1943-6	38994860002
KONIGSBERG, Robert Charles Brittany Park Street Fall Church 7602 Virginia 22043 Usa	Oct 10, 2007	Sep 16, 2008	Director	Brittany Park Street Fall Church 7602 Virginia 22043 Usa	United States	American	1969-3	157527950001
RUSSELL, Gary Allan Mason Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco	Dec 11, 2003	Oct 10, 2007	Director	Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco		British	1952-1	57226640002
SASSON, Eric Rue Escudier Boulogne-Billancourt 60 92100 France	Oct 10, 2007	Sep 16, 2008	Director	Rue Escudier Boulogne-Billancourt 60 92100 France	France	French	1964-1	133392700002
WOOLLEY, Peter Thomas Griffith Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco	Dec 11, 2003	Oct 10, 2007	Director	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco		British	1962-3	39676720009
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Sep 24, 2003	Dec 11, 2003	Director	2 Serjeants Inn EC4Y 1LT London				73625410001

View Detailed Information on Officers and People with Significant Control

Does FREEPORT (GENERAL PARTNER (NO.2)) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2008	Commencement of winding up
Mar 01, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Frederick Charles Satow 45 Moorfields EC2Y 9AE London	practitioner	45 Moorfields EC2Y 9AE London	Sep 30, 2008
Simon Robert Thomas 45 Moorfields EC2Y 9AE London	practitioner	45 Moorfields EC2Y 9AE London	Sep 30, 2008

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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