DEUTSCHE IMPACT INVESTMENT (GP) LIMITED

DEUTSCHE IMPACT INVESTMENT (GP) LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDEUTSCHE IMPACT INVESTMENT (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401978
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DEUTSCHE IMPACT INVESTMENT (GP) LIMITED located?

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

    What are the latest filings for DEUTSCHE IMPACT INVESTMENT (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

    Appointment of Christopher John Minter as a director

    2 pagesAP01

    Appointment of Tiina Le Seong Lee as a director

    2 pagesAP01

    Appointment of Nicholas Kristian James Calvert as a director

    2 pagesAP01

    Appointment of Adam Rutherford as a secretary

    2 pagesAP03

    Termination of appointment of Gary Gray as a director

    1 pagesTM01

    Termination of appointment of Burness (Directors) Limited as a director

    1 pagesTM01

    Termination of appointment of Burness Llp as a secretary

    1 pagesTM02

    Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2011

    Statement of capital on Jun 21, 2011

    • Capital: GBP 1
    SH01

    Who are the officers of DEUTSCHE IMPACT INVESTMENT (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTHERFORD, Adam
    Winchester House
    1 Great Winchester Street
    EC2N 2DB London
    Deutsche Bank Ag London Branch
    England
    Secretary
    Winchester House
    1 Great Winchester Street
    EC2N 2DB London
    Deutsche Bank Ag London Branch
    England
    160974290001
    CALVERT, Nicholas Kristian James
    Winchester House
    1 Great Winchester Street
    EC2N 2DB London
    Deutsche Bank Ag London Branch
    England
    Director
    Winchester House
    1 Great Winchester Street
    EC2N 2DB London
    Deutsche Bank Ag London Branch
    England
    United KingdomBritish147401960001
    LEE, Tiina Le Seong
    Winchester House
    1 Great Winchester Street
    EC2N 2DB London
    Deutsche Bank Ag London Branch
    England
    Director
    Winchester House
    1 Great Winchester Street
    EC2N 2DB London
    Deutsche Bank Ag London Branch
    England
    United KingdomBritish67607310002
    MINTER, Christopher John
    Db Private Equity
    1 Appold Street
    EC2A 2UU London
    C/O Deutsche Asset Management
    England
    Director
    Db Private Equity
    1 Appold Street
    EC2A 2UU London
    C/O Deutsche Asset Management
    England
    EnglandBritish161014540001
    BURNESS 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
    99448920001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritish134567470001
    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

    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