BAWAG P.S.K. CAPITAL ADVISORS LTD

Overview

Company Name	BAWAG P.S.K. CAPITAL ADVISORS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06531661
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2008
Date of Cessation	Dec 19, 2013

Summary

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

What is the purpose of BAWAG P.S.K. CAPITAL ADVISORS LTD?

(6713) /

Where is BAWAG P.S.K. CAPITAL ADVISORS LTD located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What are the latest accounts for BAWAG P.S.K. CAPITAL ADVISORS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BAWAG P.S.K. CAPITAL ADVISORS LTD?

Filings

Date

Description

Document

Type

Dec 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2013

Liquidators' statement of receipts and payments to Sep 11, 2013

7 pages

4.68

Sep 19, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 11, 2013

Liquidators' statement of receipts and payments to May 04, 2013

7 pages

4.68

Nov 20, 2012

Liquidators' statement of receipts and payments to Nov 04, 2012

7 pages

4.68

May 30, 2012

Liquidators' statement of receipts and payments to May 04, 2012

7 pages

4.68

May 30, 2012

Liquidators' statement of receipts and payments

7 pages

4.68

May 30, 2012

Liquidators' statement of receipts and payments

7 pages

4.68

May 30, 2012

Liquidators' statement of receipts and payments

8 pages

4.68

Nov 17, 2011

Liquidators' statement of receipts and payments to Nov 04, 2011

5 pages

4.68

Jun 03, 2011

Liquidators' statement of receipts and payments to May 04, 2011

5 pages

4.68

Jan 04, 2011

Liquidators' statement of receipts and payments to Nov 04, 2010

5 pages

4.68

Nov 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2009

Declaration of solvency

3 pages

4.70

Nov 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 05, 2009	LRESSP

Nov 13, 2009

Registered office address changed from 20/22 Bedford Row London WC1R 4JS on Nov 13, 2009

2 pages

AD01

Nov 06, 2009

Full accounts made up to Dec 31, 2008

21 pages

Jul 04, 2009

legacy

1 pages

288b

Jul 04, 2009

legacy

1 pages

288b

Jul 04, 2009

legacy

1 pages

288b

Jul 04, 2009

legacy

1 pages

288b

Jul 04, 2009

legacy

1 pages

288b

May 19, 2009

legacy

2 pages

288a

Apr 24, 2009

Memorandum and Articles of Association

43 pages

Apr 24, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appt officers 17/04/2009	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of BAWAG P.S.K. CAPITAL ADVISORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GOULD, Paul Anthony April Cottage Latchmore Grove SL9 8LN Gerrards Cross South Buckinghamshire	Apr 17, 2009		Director	April Cottage Latchmore Grove SL9 8LN Gerrards Cross South Buckinghamshire	British	1959-7	Operations Director	39212720002
MULLER, Gerhard, Dr Wien Gregorygasse 21 1230 Austria	Apr 17, 2009		Director	Wien Gregorygasse 21 1230 Austria	Austrain	1961-5	Banker	137881630001
SPANDL, Friedrich Wien Rotzergasse 37 1170 Austria	Apr 17, 2009		Director	Wien Rotzergasse 37 1170 Austria	Austrian	1964-1	Banker	137881560001
CAPON, Darren Pine Street EC1R 0JQ London 20 Levyne Court	May 13, 2008	Jun 18, 2009	Secretary	Pine Street EC1R 0JQ London 20 Levyne Court	Australian		Finance Advisor	130752240002
COLLET, Benjamin Louis Albert 13 (4d) Madrid Calle Gravina 28004 Spain	Mar 12, 2008	May 13, 2008	Secretary	13 (4d) Madrid Calle Gravina 28004 Spain	French			128582690001
BERGEZ DE HOYOS, Jaime 99 - Bajo A. Madrid La Salle 28023 Spain	Mar 12, 2008	May 31, 2009	Director	99 - Bajo A. Madrid La Salle 28023 Spain	Spanish	1970-5	Financial Advisor	128582680001
CAPON, Darren Pine Street EC1R 0JQ London 20 Levyne Court	May 13, 2008	Jun 18, 2009	Director	Pine Street EC1R 0JQ London 20 Levyne Court	Australian	1966-4	Finance Advisor	130752240002
COLLET, Benjamin Louis Albert 13 (4d) Madrid Calle Gravina 28004 Spain	Mar 12, 2008	May 31, 2009	Director	13 (4d) Madrid Calle Gravina 28004 Spain	French	1970-2	Financial Advisor	128582690001
EDMONDS, David Haven Mews N1 1LQ London 3	May 13, 2008	Jun 19, 2009	Director	Haven Mews N1 1LQ London 3	Australian	1967-5	Financial Consultant	130969730002
ORR, Andrew Harley St W1G 7HQ London 74	Sep 15, 2008	Jun 18, 2009	Director	Harley St W1G 7HQ London 74	British	1972-1	Advisor	133291790001

View Detailed Information on Officers and People with Significant Control

Does BAWAG P.S.K. CAPITAL ADVISORS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2009	Commencement of winding up
Dec 19, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Nov 05, 2009
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Nov 05, 2009

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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