HERMES PRIVATE EQUITY (HGPE) LIMITED
Overview
| Company Name | HERMES PRIVATE EQUITY (HGPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07015380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMES PRIVATE EQUITY (HGPE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HERMES PRIVATE EQUITY (HGPE) LIMITED located?
| Registered Office Address | 1 Portsoken Street E1 8HZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMES PRIVATE EQUITY (HGPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARTMORE JV LIMITED | Oct 15, 2009 | Oct 15, 2009 |
| MACSCO 19 LIMITED | Sep 10, 2009 | Sep 10, 2009 |
What are the latest accounts for HERMES PRIVATE EQUITY (HGPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for HERMES PRIVATE EQUITY (HGPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 13, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Lucy Sarah Paterson Williams on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Henderson Secretarial Services Limited as a secretary on Dec 16, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew John Boorman as a director on Dec 16, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of James Nicholas Barnard Darkins as a director on Dec 16, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Formica as a director on Dec 16, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Shirley Jill Garrood as a director on Dec 16, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Joseph Jacob as a director on Dec 16, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Mr Stephen Allen as a director on Dec 16, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Lucy Sarah Paterson Williams as a director on Dec 16, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE on Dec 30, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Hermes Secretariat Limited as a secretary on Dec 16, 2011 | 3 pages | AP04 | ||||||||||
Certificate of change of name Company name changed gartmore jv LIMITED\certificate issued on 23/12/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of HERMES PRIVATE EQUITY (HGPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers |
| 93700910001 | ||||||||||
| ALLEN, Stephen | Director | Portsoken Street E1 8HZ London 1 United Kingdom | England | British | 109415360002 | |||||||||
| MILLAR, Lucy Sarah Paterson | Director | Portsoken Street E1 8HZ London 1 England | United Kingdom | British | 115268270004 | |||||||||
| CLARKE, Dean Leonard | Secretary | 8 Fenchurch Place EC3M 4PB London Gartmore House | British | 146537350001 | ||||||||||
| HENDERSON, Martin Robert | Nominee Secretary | Belmont Close SS12 0HR Wickford 4 Essex | 900042790001 | |||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210006 | ||||||||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | 38963210007 | |||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 98886190002 | |||||||||
| CLARKE, Dean Leonard | Director | 8 Fenchurch Place EC3M 4PB London Gartmore House | England | British | 80923340002 | |||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 80442590005 | |||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | Australian,British | 101294310003 | |||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | 31316970001 | |||||||||
| HARDGRAVE, Alan | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 90336380001 | |||||||||
| JACOB, David Joseph | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | American,British | 84523150001 | |||||||||
| STARLING, Keith Andrew | Director | 8 Fenchurch Place EC3M 4PB London Gartmore House | England | British | 67821440001 |
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