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PHASE4 VENTURES III GENERAL PARTNER LIMITED

PHASE4 VENTURES III GENERAL PARTNER LIMITED

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

    • Overview

    Company NamePHASE4 VENTURES III GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389092
    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 PHASE4 VENTURES III GENERAL PARTNER LIMITED?

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

    Where is PHASE4 VENTURES III GENERAL PARTNER LIMITED located?

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

    What are the latest accounts for PHASE4 VENTURES III GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PHASE4 VENTURES III GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2016

    		11 pagesAA

    Director's details changed for Mrs Denise Vera Pollard-Knight on Nov 30, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		9 pagesAA

    Director's details changed for Dr Denise Vera Pollard-Knight on Dec 05, 2013

    		2 pagesCH01

    Director's details changed for Dr Denise Vera Pollard-Knight on Dec 05, 2013

    		2 pagesCH01

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		10 pagesAA

    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

    Annual return made up to Nov 18, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2012

    		10 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		5 pagesAR01

    Change of accounting reference date

    		3 pagesAA01

    Director's details changed for Dr Denise Vera Pollard-Knight on Mar 08, 2011

    		2 pagesCH01

    Termination of appointment of Hiromichi Aoki as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of PHASE4 VENTURES III GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920005
    SCOTS-KNIGHT, Denise Vera
    Partners Limited
    15 Stratton Street
    W1J 8LQ London
    C/O Phase4
    England
    		Director
    Partners Limited
    15 Stratton Street
    W1J 8LQ London
    C/O Phase4
    England
    		United KingdomBritishManaging Director155788280005
    SERMON, Charles Edward
    15 Stratton Street
    Mayfair
    W1J 8LQ London
    Green Park House
    England
    		Director
    15 Stratton Street
    Mayfair
    W1J 8LQ London
    Green Park House
    England
    		EnglandBritishDirector156166280001
    AOKI, Hiromichi
    Ventures
    Nomura House 1 St Martin's-Le-Grand
    EC1A 4NP London
    Nomura Phase4
    England
    		Director
    Ventures
    Nomura House 1 St Martin's-Le-Grand
    EC1A 4NP London
    Nomura Phase4
    England
    		EnglandJapaneseBusiness Man113894490001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishNone134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHASE4 VENTURES III GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Cavendish Place
    W1D 0QF London
    Fourth Floor
    United Kingdom
    		Apr 06, 2016
    One Cavendish Place
    W1D 0QF London
    Fourth Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05079583
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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