ASF VINTAGE II PRIMARY GP LIMITED
Overview
| Company Name | ASF VINTAGE II PRIMARY GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC406942 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASF VINTAGE II PRIMARY GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASF VINTAGE II PRIMARY GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASF VINTAGE II PRIMARY GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASF VINTAGE II PRIMARY GP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
What are the latest filings for ASF VINTAGE II PRIMARY GP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||||||
Director's details changed for Michael Patrick Ferragamo on Apr 04, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Michael Patrick Ferragamo on Apr 04, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 25, 2020 | 3 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of J.P Morgan Europe Limited as a person with significant control on Oct 11, 2019 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Aug 25, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||
Confirmation statement made on Aug 25, 2018 with updates | 5 pages | CS01 | ||||||
Second filing for the notification of J.P. Morgan Europe Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Notification of J.P. Morgan Europe Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
| ||||||||
Who are the officers of ASF VINTAGE II PRIMARY GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| FERRAGAMO, Michael Patrick | Director | 1370 6th Ave NY 10019 New York Ardian New York United States | United States | American | 117554800003 | |||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of ASF VINTAGE II PRIMARY GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P Morgan Europe Limited | Nov 07, 2017 | Bank Street Canary Wharf E14 5JP London 25 | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ASF VINTAGE II PRIMARY GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 25, 2016 | Aug 25, 2016 | The 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 |
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