BROAD STREET LOAN PARTNERS 2013 EUROPE ADVISORS LIMITED

BROAD STREET LOAN PARTNERS 2013 EUROPE ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROAD STREET LOAN PARTNERS 2013 EUROPE ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC442574
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROAD STREET LOAN PARTNERS 2013 EUROPE ADVISORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BROAD STREET LOAN PARTNERS 2013 EUROPE ADVISORS LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for BROAD STREET LOAN PARTNERS 2013 EUROPE ADVISORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROAD STREET LOAN PARTNERS 2013 EUROPE ADVISORS 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

    Annual return made up to Feb 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    SH01

    Appointment of Eric Goldstein as a director

    2 pagesAP01

    Termination of appointment of Gary Gray as a director

    1 pagesTM01

    Termination of appointment of Burness Paull (Directors) Limited as a director

    1 pagesTM01

    Appointment of Michael Furth as a director

    2 pagesAP01

    Appointment of Marielle Stijger as a director

    2 pagesAP01

    Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    35 pagesNEWINC

    Who are the officers of BROAD STREET LOAN PARTNERS 2013 EUROPE ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURTH, Michael Martin
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    England
    Director
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    England
    United KingdomIrish,AmericanInvestment Professional175780310001
    GOLDSTEIN, Eric
    Hudson Street
    15th Floor
    07302 Jersey City
    30
    New Jersey
    Usa
    Director
    Hudson Street
    15th Floor
    07302 Jersey City
    30
    New Jersey
    Usa
    UsaUsaInvestment Professional175780520001
    STIJGER, Marielle
    Rue De Fosse
    L-1536 Luxembourg
    2
    Luxembourg
    Director
    Rue De Fosse
    L-1536 Luxembourg
    2
    Luxembourg
    LuxembourgDutchInvestment Professional175780300001
    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 PAULL (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
    123448710002

    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