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LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED

LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED

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

    • Overview

    Company NameLIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328945
    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 LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED?

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

    Where is LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED located?

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

    What are the latest accounts for LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Jul 26, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Gunther Schleip as a director on Apr 30, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Aug 14, 2017

    		2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 1
    		SH01

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

    		1 pagesCH04

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

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA
    View All Filings

    Who are the officers of LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) 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
    FRANSSEN, Heiner Jakob
    Gorg-Bauer-Strasse 3
    Neuss
    D-41462
    Germany
    		Director
    Gorg-Bauer-Strasse 3
    Neuss
    D-41462
    Germany
    		GermanManaging Director124170970001
    SCHLEIP, Gunther
    Peterbergstrasse 3
    Bad Honnef
    D-53604
    Germany
    		Director
    Peterbergstrasse 3
    Bad Honnef
    D-53604
    Germany
    		GermanManaging Director124171140001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2016Aug 08, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Apr 06, 2016The 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

    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