DENHAM GENERAL PARTNER LIMITED
Overview
| Company Name | DENHAM GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC433399 |
| 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 |
Where is DENHAM GENERAL PARTNER LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENHAM GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 130) LIMITED | Sep 26, 2012 | Sep 26, 2012 |
What are the latest filings for DENHAM GENERAL PARTNER 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 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed lister square (no. 130) LIMITED\certificate issued on 03/10/12 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Paul Williams Soldatos as a director on Oct 03, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexander James William Hoffman as a director on Oct 03, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director on Oct 03, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Austin Flynn as a director on Oct 03, 2012 | 1 pages | TM01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of DENHAM GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square Edinburgh 5th Midlothian Scotland |
| 95512800001 | ||||||||||
| HOFFMAN, Alexander James William | Director | 78 Brook Street W1K 5EF London Aea Investors (Uk) Llp England | United Kingdom | British | Investor | 152768840001 | ||||||||
| SOLDATOS, Paul Williams | Director | c/o Aea Investors (Uk) Llp Brook Street W1K 5EF London 78 England | United Kingdom | American/British | Private Equity | 171615710001 | ||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland |
| 147842740001 |
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