ALCENTRA UK DLF CIP GP LIMITED
Overview
| Company Name | ALCENTRA UK DLF CIP GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC437392 |
| 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 ALCENTRA UK DLF CIP GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALCENTRA UK DLF CIP 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 ALCENTRA UK DLF CIP GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALCENTRA UK DLF CIP GP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
What are the latest filings for ALCENTRA UK DLF CIP 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 | ||
Termination of appointment of Victoria Ruth Curran as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||
Director's details changed for Miss Victoria Ruth Curran on Jan 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Marc William Speight on Jan 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Anthony Burbidge on Jan 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 18 pages | AA | ||
Appointment of Mr Michael Anthony Burbidge as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith David Miller as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith David Miller as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ivee Rachel Briones Gervasio as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 16 pages | AA | ||
Appointment of Mrs Ivee Gervasio as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Appointment of Miss Victoria Ruth Curran as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Coral Suzanne Bidel as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Michael Warnes as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Coral Suzanne Bidel on Jul 20, 2021 | 2 pages | CH01 | ||
Appointment of Ms Coral Suzanne Bidel as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Who are the officers of ALCENTRA UK DLF CIP GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | London Wall 6th Floor EC2Y 5AS London 125 England |
| 175738460001 | ||||||||||||||
| BURBIDGE, Michael Anthony | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | England | British | 280277770001 | |||||||||||||
| SPEIGHT, Marc William | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 245706070002 | |||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | Berkeley Street W1J 8DJ London 1 England |
| 175738460001 | ||||||||||||||
| BIDEL, Coral Suzanne | Director | 6th Floor EC2Y 5AS London 125 London Wall United Kingdom | United Kingdom | British | 179297460002 | |||||||||||||
| BINGHAM, Jason Christopher | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 139162470001 | |||||||||||||
| CURRAN, Victoria Ruth | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | England | British | 303550360001 | |||||||||||||
| GERVASIO, Ivee Rachel Briones | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | England | British | 304968250001 | |||||||||||||
| GRAHAM, Kenneth Alexander | Director | 10 Cork Street W1S 3NP London 2nd Floor, Pollen House United Kingdom | United Kingdom | British | 28125480001 | |||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||||||
| MILLER, Keith David | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 312188690001 | |||||||||||||
| SAOUT, James | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | 244860010001 | |||||||||||||
| SAOUT, James Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor England | England | British | 190612650001 | |||||||||||||
| SCHNAIER, Martin Charles | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor England | United Kingdom | British | 166481410002 | |||||||||||||
| SPEIGHT, Marc | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | 245706070001 | |||||||||||||
| SURNAM, Beejadhursingh Mahen | Director | London Wall 6th Floor EC2Y 5AS London 125 England | United Kingdom | British | 133047750001 | |||||||||||||
| WARNES, Christopher Michael | Director | London Wall 6th Floor EC2Y 5AS London 125 England | United Kingdom | British | 222731770002 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of ALCENTRA UK DLF CIP GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alcentra Asset Management Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4LA London 160 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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