H.I.G. EUROPE BEZIER I LTD

Overview

Company Name	H.I.G. EUROPE BEZIER I LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08494632
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2013
Date of Cessation	Sep 09, 2014

Summary

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

Where is H.I.G. EUROPE BEZIER I LTD located?

Registered Office Address	25 St. George Street W1S 1FS London England
Undeliverable Registered Office Address	No

What were the previous names of H.I.G. EUROPE BEZIER I LTD?

Previous Company Names
Company Name	From	Until
H.I.G. EUROPE COUTTS I LTD	Apr 18, 2013	Apr 18, 2013

What are the latest filings for H.I.G. EUROPE BEZIER I LTD?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 27, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2014

Application to strike the company off the register

3 pages

DS01

Nov 12, 2013

Appointment of Mr Paul Canning as a director

2 pages

AP01

Nov 12, 2013

Termination of appointment of Andrew Steel as a director

1 pages

TM01

Nov 01, 2013

Registration of charge 084946320002

11 pages

MR01

Jul 19, 2013

Registration of charge 084946320001

12 pages

MR01

May 09, 2013

Certificate of change of name

Company name changed H.I.G. europe coutts I LTD\certificate issued on 09/05/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 09, 2013	Change company name resolution on Apr 22, 2013	RES15

May 09, 2013

Change of name notice

2 pages

CONNOT

Apr 18, 2013

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2013	Statement of capital on Apr 18, 2013 Capital: GBP 1	SH01

View All Filings

Who are the officers of H.I.G. EUROPE BEZIER I LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANNING, Paul c/o H.I.G. European Capital Partners Llp St. George Street W1S 1FS London 25 England	Oct 30, 2013		Director	c/o H.I.G. European Capital Partners Llp St. George Street W1S 1FS London 25 England	United Kingdom	British	1969-1	165964000001
FAULDS, James Joseph Michael St. George Street W1S 1FS London 25 England	Apr 18, 2013		Director	St. George Street W1S 1FS London 25 England	Scotland	British	1952-11	571840010
STEEL, Andrew David St. George Street W1S 1FS London 25 England	Apr 18, 2013	Oct 30, 2013	Director	St. George Street W1S 1FS London 25 England	England	British	1968-2	142266440002

View Detailed Information on Officers and People with Significant Control

Does H.I.G. EUROPE BEZIER I LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 31, 2013 Delivered On Nov 01, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 01, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 09, 2013 Delivered On Jul 19, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gray Bay Holding Ii S.a R.L
	Transactions Jul 19, 2013Registration of a charge (MR01)

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