NYLCAP MEZZANINE OFFSHORE PARTNERS III-S GP, LIMITED

NYLCAP MEZZANINE OFFSHORE PARTNERS III-S GP, LIMITED

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

    Company NameNYLCAP MEZZANINE OFFSHORE PARTNERS III-S GP, LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC417741
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is NYLCAP MEZZANINE OFFSHORE PARTNERS III-S 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 NYLCAP MEZZANINE OFFSHORE PARTNERS III-S 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 Robert Martin Barrack as a director on Feb 23, 2012

    2 pagesAP01

    Termination of appointment of Burness (Directors) Limited as a director on Feb 23, 2012

    1 pagesTM01

    Termination of appointment of Gary George Gray as a director on Feb 23, 2012

    1 pagesTM01

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2012

    Statement of capital on Feb 23, 2012

    • Capital: GBP 1
    SH01

    Who are the officers of NYLCAP MEZZANINE OFFSHORE PARTNERS III-S GP, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRACK, Robert Martin
    51 Madison Avenue
    16th Floor
    10010 New York
    C/O New York Life Capital Partners
    New York
    Usa
    Director
    51 Madison Avenue
    16th Floor
    10010 New York
    C/O New York Life Capital Partners
    New York
    Usa
    UsaUsaChief Operating Officer166981570001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritishChartered Secretary134567470001
    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