GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
Overview
| Company Name | GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06344117 |
| 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 GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2513) LIMITED | Aug 15, 2007 | Aug 15, 2007 |
What are the latest accounts for GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 31, 2023 | 18 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 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 10 Fleet Place London EC4M 7QS on Feb 14, 2022 | 2 pages | AD01 | ||||||||||
Statement of capital on Jan 18, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Termination of appointment of Robert Jan Markwick as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rana Yared as a director on Mar 13, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Christopher William Dalby Pawson as a director on Apr 23, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Director's details changed for Mr Robert Jan Markwick on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vikramjit Singh Chima on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms. Rana Yared on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODKIN, Carolyne Jane, Ms. | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 255643260001 | |||||||
| CHIMA, Vikramjit Singh | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Indian | 207123070001 | |||||
| PAWSON, Christopher William Dalby | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 269266150001 | |||||
| BROWN, Nola Jean | Secretary | C/O Peterborough Court 133 Fleet Street EC4Y 2BB London | British | 126160990001 | ||||||
| HARDING, Mia Renade | Secretary | Goldman Sachs International Peterborough Court 133 Fleet Street EC4A 2BB London | British | 125287110001 | ||||||
| JARVIS, Winta | Secretary | 133 Fleet Street EC4A 2BB London Peterboruugh Court England | Other | 132489250001 | ||||||
| PEARCE, Mark | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 158716070001 | ||||||
| PULLAN, Kirsten Alexandra | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Other | 129462570001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ALLEN, Mark Anthony | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 127943260001 | |||||
| ARNOLD, Matthew Timothy | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | England | British | 198899510001 | |||||
| CHARNLEY, James Robert | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 117646490001 | |||||
| CHRISTENSEN, Paul Gerard | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 164543130001 | |||||
| CRAPP, Nicholas Paul Le Cuirot | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 117479860001 | ||||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 66245130002 | |||||
| HOLMES, Michael | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 181558290001 | |||||
| HOUSDEN, Michael Richard | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 83993270002 | ||||||
| MARKWICK, Robert Jan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 182057110001 | |||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | 101050360002 | |||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | 101050360002 | |||||
| NAIK, Amol Sagun | Director | 133 Fleet Street EC4A 2BB London | American | 127424910001 | ||||||
| YARED, Rana, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | American | 164544720002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | Apr 06, 2016 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) 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