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INFLEXION 2006 CI GP LIMITED

INFLEXION 2006 CI GP LIMITED

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

    • Overview

    Company NameINFLEXION 2006 CI GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302983
    JurisdictionScotland
    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 INFLEXION 2006 CI GP LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is INFLEXION 2006 CI GP LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Ltd Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of INFLEXION 2006 CI GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (405) LIMITEDMay 25, 2006May 25, 2006

    What are the latest accounts for INFLEXION 2006 CI GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for INFLEXION 2006 CI GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Oct 13, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2021

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		13 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		13 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		13 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Alistair James Hamilton as a secretary on Jan 09, 2017

    		1 pagesTM02

    Appointment of Mr Richard Smith as a secretary on Jan 09, 2017

    		2 pagesAP03

    Full accounts made up to Apr 30, 2016

    		12 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Frederick Hartz on Jun 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Simon Eric Hugh Turner on Jun 01, 2016

    		2 pagesCH01

    Director's details changed for Mr John Frederick Hartz on Jun 01, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Alistair James Hamilton on Jun 01, 2016

    		1 pagesCH03

    Full accounts made up to Apr 30, 2015

    		11 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INFLEXION 2006 CI GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Richard
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Ltd
    		Secretary
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Ltd
    		223904480001
    HARTZ, John Frederick
    Mandeville Place
    W1U 3AY London
    9
    United Kingdom
    		Director
    Mandeville Place
    W1U 3AY London
    9
    United Kingdom
    		United KingdomDanish63834130005
    TURNER, Simon Eric Hugh
    Mandeville Place
    W1U 3AY London
    9
    United Kingdom
    		Director
    Mandeville Place
    W1U 3AY London
    9
    United Kingdom
    		United KingdomBritish47879840006
    HAMILTON, Alistair James
    Mandeville Place
    W1U 3AY London
    9
    United Kingdom
    		Secretary
    Mandeville Place
    W1U 3AY London
    9
    United Kingdom
    		British133776740001
    JORDAN, Darren James
    Baron's Hurst Rd
    Woodcote
    KT18 7DU Epsom
    5
    Surrey
    		Secretary
    Baron's Hurst Rd
    Woodcote
    KT18 7DU Epsom
    5
    Surrey
    		British72010950003
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    JORDAN, Darren James
    Baron's Hurst Rd
    Woodcote
    KT18 7DU Epsom
    5
    Surrey
    		Director
    Baron's Hurst Rd
    Woodcote
    KT18 7DU Epsom
    5
    Surrey
    		EnglandBritish72010950003
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFLEXION 2006 CI GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inflexion Private Equity Partners Llp
    Mandeville Place
    W1U 3AY London
    9
    England
    		Apr 06, 2016
    Mandeville Place
    W1U 3AY London
    9
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc316601
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does INFLEXION 2006 CI GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2023Due to be dissolved on
    Sep 06, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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