GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD

Overview

Company Name	GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05659579
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2005
Date of Cessation	Sep 10, 2015

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 CREDIT PARTNERS (EUROPE) LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD?

Previous Company Names
Company Name	From	Until
PORTFOLIO ACQUISITIONS 1 LTD	Dec 20, 2005	Dec 20, 2005

What are the latest accounts for GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD?

Annual Return

Last Annual Return	Dec 20, 2013

What are the latest filings for GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD?

Filings

Date

Description

Document

Type

Sep 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2015

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Jun 09, 2015

Liquidators' statement of receipts and payments to May 06, 2015

14 pages

4.68

Jul 03, 2014

Termination of appointment of Harry Maxwell-Hyslop as a secretary

1 pages

TM02

May 21, 2014

Registered office address changed from * Peterborough Court 133 Fleet Street London EC4A 2BB* on May 21, 2014

2 pages

AD01

May 20, 2014

Declaration of solvency

3 pages

4.70

May 20, 2014

Appointment of a voluntary liquidator

1 pages

600

May 20, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 07, 2014

legacy

1 pages

SH20

May 07, 2014

legacy

1 pages

CAP-SS

May 07, 2014

Statement of capital on May 07, 2014

Capital: GBP 1
Capital: EUR 10,000

4 pages

SH19

May 07, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 07, 2014

Change of share class name or designation

2 pages

SH08

Jan 17, 2014

Annual return made up to Dec 20, 2013 with full list of shareholders

6 pages

AR01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

11 pages

Jan 31, 2013

Annual return made up to Dec 20, 2012 with full list of shareholders

6 pages

AR01

Aug 30, 2012

Termination of appointment of Nicholas Russell as a secretary

1 pages

TM02

Aug 20, 2012

Full accounts made up to Dec 31, 2011

17 pages

Aug 15, 2012

Termination of appointment of Jeff Stolz as a director

1 pages

TM01

Feb 10, 2012

Annual return made up to Dec 20, 2011

17 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

12 pages

Oct 04, 2011

Resolutions

Resolutions

14 pages

RESOLUTIONS

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

Oct 04, 2011

Statement of company's objects

2 pages

CC04

Sep 21, 2011

Resolutions

Resolutions

14 pages

RESOLUTIONS

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

Sep 21, 2011

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, William James Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005		Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		56945250002
LEOUZON, Eugene Henri Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 05, 2007		Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1960-5	114510870001
MCDONOGH, Dermot William Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 12, 2008		Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Irish	1964-12	101050360002
BROWN, Nola Jean, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 05, 2007	Nov 06, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		121744860001
HERMAN, Jeremy Philip Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 05, 2007	Aug 02, 2011	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		102770760002
MAXWELL-HYSLOP, Harry Mark Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 05, 2007	Jun 27, 2014	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		127583220001
PULLAN, Kirsten Alexandra 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 07, 2008	Oct 07, 2010	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		Other		129462570001
RUSSELL, Nicholas David Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Aug 17, 2012	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		83581360003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 20, 2005	Dec 22, 2005	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BENKERT, Oliver Bruno Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 17, 2007	Sep 03, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1970-5	125549290001
CAMPBELL II, Roy Edwin Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Oct 05, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		United States Citizen	1973-4	100607170003
CUTAIA, Giovanni Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Oct 05, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		American	1972-11	100607180002
DAGTOGLOU DE CARTERET, Ion Dimitris Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Oct 05, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1968-2	89585070002
DAVIES, Stephen Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 05, 2007	Dec 12, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1956-11	66245130002
HENDERSON, Robert Douglas Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 05, 2007	Feb 23, 2011	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		American	1957-11	78837130002
HUNT, Susan Jane Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Jun 14, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1959-5	50630880005
IRANI, Zubin Phiroze Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 17, 2007	Nov 28, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1968-7	125549240001
MCDERMOTT, Mathew Richard Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Apr 30, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1974-1	109728670001
MCDONOGH, Dermot William Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 05, 2007	Oct 17, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Irish	1964-12	101050360002
MINSON, Gregory Paul Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Oct 17, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	American,British	1976-8	100607190002
STOLZ, Jeff Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 12, 2008	Oct 23, 2011	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1967-7	127186730001
TAMMELA, Kimmo Benjam Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Oct 05, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1968-6	95010560002
WEBER, Nicholas Henry Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 05, 2007	Dec 12, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		American	1972-3	102727520002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Dec 20, 2005	Dec 22, 2005	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2014	Commencement of winding up
Sep 10, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	May 07, 2014
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	May 07, 2014

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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