SOUTH STREET AF I FOUNDER GP LIMITED

SOUTH STREET AF I FOUNDER GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTH STREET AF I FOUNDER GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC472645
    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 SOUTH STREET AF I FOUNDER GP LIMITED?

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

    Where is SOUTH STREET AF I FOUNDER GP LIMITED located?

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

    What are the latest accounts for SOUTH STREET AF I FOUNDER GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for SOUTH STREET AF I FOUNDER 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

    1 pagesDS01

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    18 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    15 pagesAA

    Accounts for a dormant company made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    16 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    15 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    16 pagesAA

    Accounts for a dormant company made up to Aug 31, 2015

    15 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Mar 18, 2015 to Aug 31, 2015

    3 pagesAA01

    Accounts for a dormant company made up to Mar 18, 2014

    1 pagesAA

    Current accounting period shortened from Mar 31, 2015 to Mar 18, 2014

    3 pagesAA01

    Annual return made up to Mar 17, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Adnan Shaikh as a director

    2 pagesTM01

    Who are the officers of SOUTH STREET AF I FOUNDER GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANGOONWALA, Asif
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    United Kingdom
    Director
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    United Kingdom
    EnglandBritishDirector199423640001
    SHAIKH, Adnan
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    United Kingdom
    Director
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    United Kingdom
    EnglandBritishDirector207427970001

    Who are the persons with significant control of SOUTH STREET AF I FOUNDER GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Street Asset Management Ltd
    Wimpole Street
    W1G 9RL London
    86/87
    England
    Apr 06, 2016
    Wimpole Street
    W1G 9RL London
    86/87
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07180972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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