GS EUROPEAN OPPORTUNITIES FUND II GP LTD
Overview
| Company Name | GS EUROPEAN OPPORTUNITIES FUND II GP LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05732029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GS EUROPEAN OPPORTUNITIES FUND II GP LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GS EUROPEAN OPPORTUNITIES FUND II GP LTD located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GS EUROPEAN OPPORTUNITIES FUND II GP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for GS EUROPEAN OPPORTUNITIES FUND II GP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 15, 2020 |
| Next Confirmation Statement Due | Apr 29, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2019 |
| Overdue | Yes |
What are the latest filings for GS EUROPEAN OPPORTUNITIES FUND II GP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 23, 2025 | 20 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 21 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2024 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2022 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 21, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2021 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2020 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2019 | 10 pages | LIQ03 | ||||||||||
Secretary's details changed for Mr Thomas Kelly on Sep 02, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms. Jayshri Sriram on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oliver John Bingham on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Alan Wiltshire on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Clare Charlotte Richards on Sep 02, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 15 Canada Square London E14 5GL on Oct 05, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GS EUROPEAN OPPORTUNITIES FUND II GP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Thomas | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 180736550001 | |||||||
| RICHARDS, Clare Charlotte | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 150039490001 | |||||||
| BINGHAM, Oliver John | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 179230260001 | |||||
| SRIRAM, Jayshri, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 236219160001 | |||||
| WILTSHIRE, Jeremy Alan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 190987380001 | |||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||
| ELLIOTT, William James | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 56945250002 | ||||||
| RUSSELL, Nicholas David | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 83581360003 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| CAMPBELL II, Roy Edwin | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United States Citizen | 100607170003 | ||||||
| COLLINS, Shaun Anthony, Mr. | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 163985940001 | |||||
| DICKENS, Charlotte Elise | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 122888200001 | |||||
| GANLEY, James Patrick | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Other | 128877580001 | ||||||
| HOLMES, Michael | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 181558290001 | |||||
| HUNT, Susan Jane | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 50630880005 | ||||||
| MARTE, Carolina | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | Dominican Republic | 156951830001 | |||||
| MCDERMOTT, Mathew Richard | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 109728670001 | ||||||
| MINSON, Gregory Paul | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | American,British | 100607190002 | |||||
| TAMMELA, Kimmo Benjam | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 95010560002 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of GS EUROPEAN OPPORTUNITIES FUND II GP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elq Investors, Ltd | Apr 06, 2016 | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GS EUROPEAN OPPORTUNITIES FUND II GP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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