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GORES FAMILY OFFICE EU LIMITED

GORES FAMILY OFFICE EU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGORES FAMILY OFFICE EU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05175216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GORES FAMILY OFFICE EU LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GORES FAMILY OFFICE EU LIMITED located?

    Registered Office Address
    The Old Town Hall 71
    Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of GORES FAMILY OFFICE EU LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE GORES GROUP LIMITEDNov 06, 2006Nov 06, 2006
    GORES TECHNOLOGY LIMITEDJul 09, 2004Jul 09, 2004

    What are the latest accounts for GORES FAMILY OFFICE EU LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GORES FAMILY OFFICE EU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 17, 2022

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2021

    		15 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Jan 08, 2021

    		2 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Catherine Joan Babon Pollard as a director on May 30, 2018

    		1 pagesTM01

    Termination of appointment of Fernando Goni as a director on May 30, 2018

    		1 pagesTM01

    Appointment of Mr Mark Ronald Stone as a director on May 30, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Glenn Eisner as a director on Feb 01, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Ms Catherine Joan Babon Pollard as a director on Jun 30, 2016

    		3 pagesAP01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA
    View All Filings

    Who are the officers of GORES FAMILY OFFICE EU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDRINGHAM, Peter Rankin, Mr.
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    		Secretary
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    		BritishSolicitor48638940001
    STONE, Mark Ronald
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    		Director
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    		United KingdomAmericanSenior Managing Director246868210001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    ABDO, Ashley Warren
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    		Director
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    		UsaAmericanGroup Vice President / Director110904380002
    BRADLEY, Brent Dwayne
    1130 Hi Point Street
    Los Angeles
    FOREIGN California
    90035
    Usa
    		Director
    1130 Hi Point Street
    Los Angeles
    FOREIGN California
    90035
    Usa
    		AmericanLawyer100502430001
    EISNER, Steven Glenn
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    		Director
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    		UsaAmericanAttorney133039450002
    GONI, Fernando, Mr.
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    		Director
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    		EnglandFrenchManaging Director185733310001
    NSOULI, Nadim
    180 Brompton Road
    SW3 1HQ London
    		Director
    180 Brompton Road
    SW3 1HQ London
    		British LebanesePrivate Equity87826690001
    PAGE, Joseph Paul
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    		Director
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    		UsaAmericanChief Operating Officer107320760002
    POLLARD, Catherine Joan Babon
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    The Old Courtyard
    Berkshire
    United Kingdom
    		Director
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    The Old Courtyard
    Berkshire
    United Kingdom
    		United StatesAmericanManaging Director/Chief Financial Officer220461350001
    25 NOMINEES LIMITED
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		Director
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		42409900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORES FAMILY OFFICE EU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Elias Gores
    Wlishire Boulevard
    CA 90212 Beverly Hills
    9800
    California
    United States
    		Apr 06, 2016
    Wlishire Boulevard
    CA 90212 Beverly Hills
    9800
    California
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GORES FAMILY OFFICE EU LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Dec 01, 2004
    Delivered On Dec 10, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the sum of £121,550 plus vat to pay into the account being designated deposit account. See the mortgage charge document for full details.
    Persons Entitled
    • Ge Capital Corporation (Estates) Limited
    Transactions
    • Dec 10, 2004Registration of a charge (395)
    • Oct 20, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GORES FAMILY OFFICE EU LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2020Commencement of winding up
    Jan 16, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Christopher Newell
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    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.
    • license: CC0