HIF II GP LIMITED

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

    Company NameHIF II GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC570827
    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 HIF II GP LIMITED?

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

    Where is HIF II 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 HIF II 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

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2017

    Statement of capital on Jul 10, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of HIF II GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBLE, Perry Denis
    Portsoken Street
    E1 8HZ London
    1
    United Kingdom
    Director
    Portsoken Street
    E1 8HZ London
    1
    United Kingdom
    United KingdomBritishSolicitor184276030001
    SANDS, Karen Jane
    Portsoken Street
    E1 8HZ London
    1
    United Kingdom
    Director
    Portsoken Street
    E1 8HZ London
    1
    United Kingdom
    United KingdomBritishFinance Director183698950002

    Who are the persons with significant control of HIF II GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portsoken Street
    E1 8HZ London
    1
    United Kingdom
    Jul 10, 2017
    Portsoken Street
    E1 8HZ London
    1
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc348770
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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