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GA HC REIT II U.K. PROPCO HOLDINGS LTD

GA HC REIT II U.K. PROPCO HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameGA HC REIT II U.K. PROPCO HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14504307
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GA HC REIT II U.K. PROPCO HOLDINGS LTD?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is GA HC REIT II U.K. PROPCO HOLDINGS LTD located?

    Registered Office Address
    C/O Cork Gully Llp 40
    Villiers Street
    WC2N 6NJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GA HC REIT II U.K. PROPCO HOLDINGS LTD?

    What are the latest filings for GA HC REIT II U.K. PROPCO HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2024

    		12 pagesLIQ03

    Registered office address changed from Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on Dec 20, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Cork Gully Llp 6 Snow Hill London EC1A 2AY on Oct 13, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2023

    		LRESSP

    Satisfaction of charge 145043070001 in full

    		1 pagesMR04

    Termination of appointment of Joel Landau as a director on Jul 25, 2023

    		1 pagesTM01

    Termination of appointment of Federico Luis Lacour Argerich as a director on Jul 20, 2023

    		1 pagesTM01

    Appointment of Joel Landau as a director on Jul 20, 2023

    		2 pagesAP01

    Director's details changed for Federico Luis Lacour Argerich on Jun 01, 2023

    		2 pagesCH01

    Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD02

    Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD03

    Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD02

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 05, 2023

    • Capital: GBP 1.02
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: GBP 1.01
    		3 pagesSH01

    Registration of charge 145043070001, created on Dec 15, 2022

    		34 pagesMR01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2022

    Statement of capital on Nov 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GA HC REIT II U.K. PROPCO HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOMBLE, Paul Ray
    Suite 1400
    75062 Irving
    545 E. John Carpenter Freeway
    Texas
    United States
    		Director
    Suite 1400
    75062 Irving
    545 E. John Carpenter Freeway
    Texas
    United States
    		United StatesAmerican293942010001
    LACOUR ARGERICH, Federico Luis
    Floor 29
    10022 New York
    885 Third Avenue
    New York
    United States
    		Director
    Floor 29
    10022 New York
    885 Third Avenue
    New York
    United States
    		United StatesBritish302607280002
    LANDAU, Joel
    Third Avenue
    29th Floor
    10022 New York
    885
    New York
    United States
    		Director
    Third Avenue
    29th Floor
    10022 New York
    885
    New York
    United States
    		United StatesAmerican293942020001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for GA HC REIT II U.K. PROPCO HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does GA HC REIT II U.K. PROPCO HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2023Commencement of winding up
    Jan 20, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Robert Leslie Cork
    6 Snow Hill
    EC1A 2AY London
    		practitioner
    6 Snow Hill
    EC1A 2AY London
    Mark Smith
    6 Snow Hill
    EC1A 2AY London
    		practitioner
    6 Snow Hill
    EC1A 2AY London
    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.
    • license: CC0