SEQUOIA INFRASTRUCTURE GP LIMITED
Overview
| Company Name | SEQUOIA INFRASTRUCTURE GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07681057 |
| 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 SEQUOIA INFRASTRUCTURE GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SEQUOIA INFRASTRUCTURE GP LIMITED located?
| Registered Office Address | 11-13 Market Place W1W 8AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEQUOIA INFRASTRUCTURE GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISYMARSH LIMITED | Jun 23, 2011 | Jun 23, 2011 |
What are the latest accounts for SEQUOIA INFRASTRUCTURE GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for SEQUOIA INFRASTRUCTURE GP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEQUOIA INFRASTRUCTURE GP 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Gregory Wakefield Taylor as a director on May 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Henry Tambetabi Tabe as a director on Jun 24, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louwrens Erasmus Smit as a director on Jun 24, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Tabe as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Louwrens Smit as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Gregory Wakefield Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Dr Henry Tambetabi Tabe as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen John Cook as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Randall Scott Sandstrom as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Louwrens Erasmus Smit as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Gregory Wakefield Taylor as a director | 3 pages | AP01 | ||||||||||
Appointment of Adolf Kohnhorst as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Pudge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Levy as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom* on Oct 03, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of SEQUOIA INFRASTRUCTURE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Stephen John | Director | Market Place W1W 8AH London 11-13 United Kingdom | England | British | 141662380001 | |||||||||
| KOHNHORST, Adolf | Director | Market Place W1W 8AH London 11-13 United Kingdom | England | Dutch | 148064520001 | |||||||||
| SANDSTROM, Randall Scott | Director | Market Place W1W 8AH London 11-13 United Kingdom | England | American | 140272250001 | |||||||||
| TAYLOR, Gregory Wakefield | Director | Market Place W1W 8AH London 11-13 United Kingdom | England | American,British | 95230530001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410001 | |||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| SMIT, Louwrens Erasmus | Director | Market Place W1W 8AH London 11-13 United Kingdom | England | German | 90072980002 | |||||||||
| TABE, Henry Tambetabi, Dr | Director | Market Place W1W 8AH London 11-13 United Kingdom | England | British | 142882750001 | |||||||||
| TAYLOR, Gregory Wakefield | Director | Market Place W1W 8AH London 11-13 | England | American,British | 95230530001 |
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