MEIF II KEMBLE GP LIMITED
Overview
| Company Name | MEIF II KEMBLE GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06015049 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEIF II KEMBLE GP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEIF II KEMBLE GP LIMITED located?
| Registered Office Address | FRP ADVISORY TRADING LIMITED Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEIF II KEMBLE GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MEIF II KEMBLE GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2021 | 9 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Kings Orchard 1 Queen Street Bristol BS2 0HQ on Jan 07, 2021 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 42 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 44 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 36 pages | AA | ||||||||||
Second filing for the appointment of Gordon Ian Winston Parsons as a director | 6 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Danielle Shoemark as a secretary | 6 pages | RP04AP03 | ||||||||||
Appointment of Senior Manager Danielle Cherie Shoemark as a secretary on Sep 08, 2017 | 3 pages | AP03 | ||||||||||
| ||||||||||||
Termination of appointment of Anna Louise Mcgee as a secretary on Sep 08, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Greenleaf as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Ian Winston Parsons as a director on Jul 18, 2017 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2016 | 36 pages | AA | ||||||||||
Director's details changed for Richard Greenleaf on Dec 13, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Anna Louise Mcgee as a secretary on Aug 03, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Thomas Laverty as a secretary on Aug 03, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of MEIF II KEMBLE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOEMARK, Danielle Cherie | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 237722480001 | |||||||
| BRAITHWAITE, Mark William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 110098960001 | |||||
| HOGAN, Philip | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 152768350003 | |||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 183966450004 | |||||
| LAVERTY, James Thomas | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | British | 116046300001 | ||||||
| MCGEE, Anna Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 211518330001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANTOLIK, Peter Szymon | Director | 81 Regina Road N4 3PT London | United Kingdom | British | 96375060002 | |||||
| BAGGS, Martin Wayne | Director | 51 Southwick Street BN42 4TH Southwick East Sussex | England | British | 234081230001 | |||||
| BRAITHWAITE, Mark William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 110098960001 | |||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| GREENLEAF, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 180892980001 | |||||
| HEATHCOTE, Christopher John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 182046570001 | |||||
| LYNAM, Charles | Director | 130 Bickenhall Mansions Bickenhall Street W1U 6BT London | Australian | 117731020003 | ||||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 183966450004 | |||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 128562750001 | |||||
| RAKOWSKI, Arthur | Director | 30 Morella Road SW12 8UH London | England | Australian,Polish | 97901020002 | |||||
| STANLEY, Martin Stephen William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 67692310003 | |||||
| WOOD, Alison | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 134883360003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MEIF II KEMBLE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Apr 06, 2016 | Ropemaker Street EC2Y 9HD London 28 England | No | ||||||||||
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Natures of Control
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Does MEIF II KEMBLE GP LIMITED 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