SWISS RE GROWTH OPPORTUNITIES II INVESTMENTS GENPAR LIMITED
Overview
| Company Name | SWISS RE GROWTH OPPORTUNITIES II INVESTMENTS GENPAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC411655 |
| 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 SWISS RE GROWTH OPPORTUNITIES II INVESTMENTS GENPAR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SWISS RE GROWTH OPPORTUNITIES II INVESTMENTS GENPAR LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SWISS RE GROWTH OPPORTUNITIES II INVESTMENTS GENPAR 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 | 3 pages | DS01 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Wade Allen Kenny as a director on Sep 22, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mr Wade Allen Kenny as a director on Aug 27, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Roger Howard Hanson as a director on Nov 21, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Ronan Ambrose Guilfoyle as a director on Nov 21, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Burness (Directors) Limited as a director on Nov 21, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary George Gray as a director on Nov 21, 2011 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of SWISS RE GROWTH OPPORTUNITIES II INVESTMENTS GENPAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL & WILLIAMSONS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920002 | ||||||||||||||
| GUILFOYLE, Ronan Ambrose | Director | Dms House 20 Genesis Close, PO BOX 30910 KY11208 Grand Cayman Dms Management Limited Cayman Islands | Cayman Islands | Irish | Director | 121558560002 | ||||||||||||
| HANSON, Roger Howard | Director | Dms House 20 Genesis Close, PO BOX 31910 KY11208 Grand Cayman Dms Management Limited Cayman Islands | Cayman Islands | British,Cayman Islander | Director | 121558790001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| KENNY, Wade Allen | Director | 20 Genesis Close PO BOX 314 KY1 1104 Grand Cayman Dms House Grand Cayman | Grand Cayman | Canadian | Director | 172771490001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 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