GS EUROPEAN INVESTMENT GROUP II

Overview

Company Name	GS EUROPEAN INVESTMENT GROUP II
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	05702866
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2006
Date of Cessation	Oct 13, 2017

Summary

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

What is the purpose of GS EUROPEAN INVESTMENT GROUP II?

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

Where is GS EUROPEAN INVESTMENT GROUP II located?

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

What were the previous names of GS EUROPEAN INVESTMENT GROUP II?

Previous Company Names
Company Name	From	Until
GS EUROPEAN INVESTMENT GROUP II LTD	Feb 08, 2006	Feb 08, 2006

What are the latest accounts for GS EUROPEAN INVESTMENT GROUP II?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for GS EUROPEAN INVESTMENT GROUP II?

Filings

Date

Description

Document

Type

Oct 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2017

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Dec 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2015	LRESSP

Dec 05, 2016

Declaration of solvency

pages

4.70

Nov 24, 2016

Liquidators' statement of receipts and payments to Sep 29, 2016

13 pages

4.68

Oct 13, 2016

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Oct 13, 2016

2 pages

AD01

Oct 20, 2015

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 29/09/2015	RES13

Oct 12, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2015

Declaration of solvency

3 pages

4.70

Sep 16, 2015

Miscellaneous

Resolution.

4 pages

MISC

Sep 16, 2015

Re-registration assent

1 pages

FOA-RR

Sep 16, 2015

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Sep 16, 2015

Re-registration from a private limited company to a private unlimited company

2 pages

RR05

Sep 16, 2015

Re-registration of Memorandum and Articles

7 pages

MAR

Aug 14, 2015

Appointment of Mr Oliver John Bingham as a director on Aug 14, 2015

2 pages

AP01

Aug 14, 2015

Termination of appointment of Gregory Gordon Olafson as a director on Aug 14, 2015

1 pages

TM01

Aug 14, 2015

Termination of appointment of Tavis Colm Peter Cannell as a director on Aug 14, 2015

1 pages

TM01

May 05, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: EUR 426,534,832 Capital: GBP 19,611 Capital: USD 59,294	SH01

Apr 15, 2015

Termination of appointment of Gregory Paul Minson as a director on Apr 14, 2015

1 pages

TM01

Aug 20, 2014

Full accounts made up to Dec 31, 2013

15 pages

May 14, 2014

Statement of capital following an allotment of shares on May 01, 2014

Capital: EUR 425,123,968
Capital: GBP 276,430,475
Capital: USD 59,294

7 pages

SH01

May 14, 2014

Statement of capital on May 01, 2014

Capital: EUR 425,123,968
Capital: GBP 1,430,475
Capital: USD 59,294

7 pages

SH02

May 14, 2014

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

May 02, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

9 pages

AR01

Oct 29, 2013

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Oct 29, 2013	the company’s original SH03 was submitted without payment to HMRS. The company sent another form to the revenue without contacting us first this is a duplicate form with stamp duty paid to that filed on 24/12/12

View All Filings

Who are the officers of GS EUROPEAN INVESTMENT GROUP II?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Thomas Building 26 Spring Gardens M2 1AB Manchester The Zenith	Mar 26, 2013		Secretary	Building 26 Spring Gardens M2 1AB Manchester The Zenith				177613000001
RICHARDS, Clare Charlotte Building 26 Spring Gardens M2 1AB Manchester The Zenith	Feb 22, 2010		Secretary	Building 26 Spring Gardens M2 1AB Manchester The Zenith				150035290001
BINGHAM, Oliver John 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Aug 14, 2015		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1977-3	179230260001
HOLMES, Michael 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Aug 01, 2013		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1973-10	181558290001
BROWN, Nola Jean, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 19, 2007	Nov 06, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		121744860001
ELLIOTT, William James Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 10, 2006	Mar 25, 2011	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		56945250002
RUSSELL, Nicholas David Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 10, 2006	Aug 17, 2012	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		83581360003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Feb 08, 2006	Feb 10, 2006	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BAUWENS, Tom Walter Maurice Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 15, 2011	Apr 01, 2012	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	Belgian	1973-12	125518080001
CAMPBELL II, Roy Edwin Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 19, 2007	Mar 26, 2010	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		United States Citizen	1973-4	100607170003
CANNELL, Tavis Colm Peter Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 15, 2011	Aug 14, 2015	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Canadian	1978-8	159374770001
COLLINS, Shaun Anthony, Mr. Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 17, 2011	Apr 10, 2013	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1968-5	163985940001
DICKENS, Charlotte Elise Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 19, 2007	May 07, 2010	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1976-2	122888200001
GANLEY, James Patrick C/O Goldman Sachs,Peterborough Court, 133 Fleet Street EC4A 2BB London	Jun 19, 2007	Jun 03, 2009	Director	C/O Goldman Sachs,Peterborough Court, 133 Fleet Street EC4A 2BB London		Other	1968-3	110971880001
HUNT, Susan Jane Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 10, 2006	Jun 14, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1959-5	50630880005
MARTE, Carolina 133 Fleet Street EC4A 2BB London Peterborough Court England	May 27, 2011	Jun 15, 2011	Director	133 Fleet Street EC4A 2BB London Peterborough Court England	England	Dominican Republic	1979-8	156951830001
MCDERMOTT, Mathew Richard Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 10, 2006	Apr 30, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1974-1	109728670001
MINSON, Gregory Paul Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 10, 2006	Apr 14, 2015	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	American,British	1976-8	100607190002
OLAFSON, Gregory Gordon Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 15, 2011	Aug 14, 2015	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Canadian	1971-9	126351530001
SALISBURY, Julian Charles Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 15, 2011	May 21, 2013	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1972-2	110971760001
TAMMELA, Kimmo Benjam Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 10, 2006	May 28, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1968-6	95010560002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Feb 08, 2006	Feb 10, 2006	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does GS EUROPEAN INVESTMENT GROUP II have any charges?

Charges
Classification	Dates	Status	Details
Account pledge agreement	Created On Mar 26, 2009 Delivered On Apr 08, 2009	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A lien and security interest in the pledged accounts, all amounts held therein from time to time, all proceeds, royalties, income, benefits, additions. See image for full details.
	Persons Entitled The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan (Together with Its Permitted Successors)
	Transactions Apr 08, 2009Registration of a charge (395) Jun 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Mar 26, 2009 Delivered On Apr 08, 2009	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest present and future in and to the charged moneys and the charged accounts together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See image for full details.
	Persons Entitled The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan
	Transactions Apr 08, 2009Registration of a charge (395) Jun 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Mar 28, 2006 Delivered On Apr 07, 2006	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all of its rights, title and interest in and to the charged moneys and the charged accounts. See the mortgage charge document for full details.
	Persons Entitled The Norinchukin Trust and Bank Co. LTD
	Transactions Apr 07, 2006Registration of a charge (395)

View Detailed Information on Charges

Does GS EUROPEAN INVESTMENT GROUP II have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2017	Dissolved on
Sep 30, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester	Sep 30, 2015
Alastair Paul Beveridge 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Sep 30, 2015

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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