INFLEXION 2006 CI GP LIMITED
Overview
| Company Name | INFLEXION 2006 CI GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302983 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of INFLEXION 2006 CI GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (405) LIMITED | May 25, 2006 | May 25, 2006 |
What are the latest accounts for INFLEXION 2006 CI GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for INFLEXION 2006 CI GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(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 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alistair James Hamilton as a secretary on Jan 09, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Smith as a secretary on Jan 09, 2017 | 2 pages | AP03 | ||||||||||
Full accounts made up to Apr 30, 2016 | 12 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr John Frederick Hartz on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Eric Hugh Turner on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Frederick Hartz on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alistair James Hamilton on Jun 01, 2016 | 1 pages | CH03 | ||||||||||
Full accounts made up to Apr 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INFLEXION 2006 CI GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Richard | Secretary | Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd | 223904480001 | |||||||
| HARTZ, John Frederick | Director | Mandeville Place W1U 3AY London 9 United Kingdom | United Kingdom | Danish | Fund Manager | 63834130005 | ||||
| TURNER, Simon Eric Hugh | Director | Mandeville Place W1U 3AY London 9 United Kingdom | United Kingdom | British | Investment Fund Manager | 47879840006 | ||||
| HAMILTON, Alistair James | Secretary | Mandeville Place W1U 3AY London 9 United Kingdom | British | 133776740001 | ||||||
| JORDAN, Darren James | Secretary | Baron's Hurst Rd Woodcote KT18 7DU Epsom 5 Surrey | British | Chartered Accountant | 72010950003 | |||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| JORDAN, Darren James | Director | Baron's Hurst Rd Woodcote KT18 7DU Epsom 5 Surrey | England | British | Chartered Accountant | 72010950003 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of INFLEXION 2006 CI GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inflexion Private Equity Partners Llp | Apr 06, 2016 | Mandeville Place W1U 3AY London 9 England | No | ||||||||||
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Natures of Control
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Does INFLEXION 2006 CI GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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