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ABERDEEN UK INFRASTRUCTURE GP LIMITED

ABERDEEN UK INFRASTRUCTURE GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameABERDEEN UK INFRASTRUCTURE GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08133931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERDEEN UK INFRASTRUCTURE GP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ABERDEEN UK INFRASTRUCTURE GP LIMITED located?

    Registered Office Address
    Bow Bells House
    Bread Street
    EC4M 9HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERDEEN UK INFRASTRUCTURE GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITEDAug 13, 2012Aug 13, 2012
    UBERIOR UK INFRASTRUCTURE GP LIMITEDJul 06, 2012Jul 06, 2012

    What are the latest accounts for ABERDEEN UK INFRASTRUCTURE GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ABERDEEN UK INFRASTRUCTURE GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Secretary's details changed for State Street (Guernsey) Limited on Oct 07, 2019

    		2 pagesCH04

    Full accounts made up to Dec 31, 2018

    		40 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		58 pagesAA

    Full accounts made up to Dec 31, 2016

    		53 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of financial statements and letter of representation/director authorisation 28/09/2017
    		RES13

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Amended full accounts made up to Dec 31, 2015

    		74 pagesAAMD

    Full accounts made up to Dec 31, 2015

    		53 pagesAA

    Director's details changed for Mr Ivan Hong-Yee Wong on Jul 31, 2015

    		2 pagesCH01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		51 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    A resigning of auditors 16/06/2015
    		RES13

    Miscellaneous

    Section 519
    		1 pagesMISC

    Appointment of State Street (Guernsey) Limited as a secretary on Jun 05, 2015

    		2 pagesAP04

    Termination of appointment of Abderdeen Assest Management Plc as a secretary on Jun 05, 2015

    		1 pagesTM02

    Appointment of Mr Ivan Hong-Yee Wong as a director on Apr 15, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of ABERDEEN UK INFRASTRUCTURE GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED
    Mill Court
    La Charroterie
    543
    GY1 1EJ St Peter Port
    Western Suite, Ground Floor
    Guernsey
    		Secretary
    Mill Court
    La Charroterie
    543
    GY1 1EJ St Peter Port
    Western Suite, Ground Floor
    Guernsey
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (GUERNSEY) LAW, 2008
    Registration Number36571
    		198464430002
    AMIN, Mohammed Sameer
    Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		Director
    Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		EnglandBritishMd, Project Finance139432350002
    COHEN, Gershon Daniel
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		United KingdomBritishMd, Project Finance77776830001
    WONG, Ivan Hong-Yee
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		ScotlandBritishManager153312210002
    ABDERDEEN ASSEST MANAGEMENT PLC
    Queens Terrace
    AB10 1YG Aberdeen
    10
    United Kingdom
    		Secretary
    Queens Terrace
    AB10 1YG Aberdeen
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC082015
    		187969280001
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    		Secretary
    Gresham Street
    EC2V 7HN London
    25
    Identification TypeEuropean Economic Area
    Registration Number02791894
    		73512200003
    NISBET, Alice
    11
    Earl Grey Street
    EH3 9BN Edinburgh
    Level 3 New Uberior House
    United Kingdom
    		Director
    11
    Earl Grey Street
    EH3 9BN Edinburgh
    Level 3 New Uberior House
    United Kingdom
    		ScotlandBritishCompliance Officer170452600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN UK INFRASTRUCTURE GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen Alternative (Holdings) Limited
    Queens Terrace
    AB10 1XL Aberdeen
    10 Queens Terrace
    Scotland
    		Jul 01, 2016
    Queens Terrace
    AB10 1XL Aberdeen
    10 Queens Terrace
    Scotland
    		No
    Legal FormUk Private Limited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Law 2006
    Place RegisteredScotland
    Registration NumberSc336918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ABERDEEN UK INFRASTRUCTURE GP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over cash deposit
    Created On Sep 11, 2012
    Delivered On Sep 17, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee and as continuing security by way of floating charge all its present and future rights, title and interest in and to the accounts, the deposit and all the related rights in favour of the bank see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 17, 2012Registration of a charge (MG01)
    • Jan 29, 2020Satisfaction of a charge (MR04)
    Charge over cash deposit
    Created On Sep 11, 2012
    Delivered On Sep 17, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee and as continuing security by way of floating charge all its present and future rights, title and interest in and to the accounts, the deposit and all the related rights in favour of the bank see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 17, 2012Registration of a charge (MG01)
    • Jan 29, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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