COEUR DEFENSE PT INVESTOR GP LIMITED

COEUR DEFENSE PT INVESTOR GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOEUR DEFENSE PT INVESTOR GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327718
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COEUR DEFENSE PT INVESTOR GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COEUR DEFENSE PT INVESTOR GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of COEUR DEFENSE PT INVESTOR GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUER DEFENSE PT INVESTOR GP LIMITEDAug 13, 2007Aug 13, 2007
    GEAM L&S MANAGEMENT INVESTOR (SCOTLAND) LP LIMITEDJul 13, 2007Jul 13, 2007

    What are the latest accounts for COEUR DEFENSE PT INVESTOR GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for COEUR DEFENSE PT INVESTOR 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    20 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    20 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    20 pagesAA

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    1 pagesCH04

    Annual return made up to Jul 13, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Bradford Barrett as a director

    2 pagesAP01

    Termination of appointment of James Mara as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    21 pagesAA

    Termination of appointment of Gregory Hartch as a director

    1 pagesTM01

    Secretary's details changed for Burness Llp on Nov 30, 2012

    1 pagesCH04

    Annual return made up to Jul 13, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    20 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jul 13, 2011

    18 pagesRP04

    Annual return made up to Jul 13, 2011 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    Jul 14, 2011A second filed AR01 was registered on 14/07/2011

    Total exemption full accounts made up to Mar 31, 2010

    20 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    20 pagesAA

    Total exemption full accounts made up to Mar 31, 2008

    19 pagesAA

    Who are the officers of COEUR DEFENSE PT INVESTOR GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920005
    BARRETT, Bradford
    One Century Plaza
    2029 Century Park East, Suite 2000
    CA 90067 Los Angeles
    C/O Ge Asset Management
    California
    Usa
    Director
    One Century Plaza
    2029 Century Park East, Suite 2000
    CA 90067 Los Angeles
    C/O Ge Asset Management
    California
    Usa
    UsaUsaReal Estate Professional178261520001
    DUNN, Leanne
    15 Plymouth Road
    Chappaqua
    New York
    10514
    Usa
    Director
    15 Plymouth Road
    Chappaqua
    New York
    10514
    Usa
    UsaAttorney123729360001
    PASTORE, Michael Matthews
    15 South End Court
    Old Greenwich
    Connecticut
    06870
    Usa
    Director
    15 South End Court
    Old Greenwich
    Connecticut
    06870
    Usa
    UsaLawyer122964480001
    HARTCH, Gregory
    11 Cotswood Road
    Greenwich
    Connecticut 06830
    Usa
    Director
    11 Cotswood Road
    Greenwich
    Connecticut 06830
    Usa
    UsaInvestment Professional124306660001
    MARA, James Michael
    8808 Bellido Circle
    Boynton Beach
    Florida
    33437
    Usa
    Director
    8808 Bellido Circle
    Boynton Beach
    Florida
    33437
    Usa
    United StatesAmericanInternational Alternative Inve254826590001
    SMITH, Joseph
    One University Place
    Apt K3
    New York
    10003
    Usa
    Director
    One University Place
    Apt K3
    New York
    10003
    Usa
    UsaLawyer122964490001

    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