ERSTE PRIVATE EQUITY LIMITED

Key Data

Status

Dissolved

Company No.

01915407

Incorporation date

20/05/1985

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

11/04/2016

Final Gazette dissolved via voluntary strike-off

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25/01/2016

First Gazette notice for voluntary strike-off

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13/01/2016

Application to strike the company off the register

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04/01/2016

First Gazette notice for compulsory strike-off

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04/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

04/05/2015

Director's details changed for Mr David Peter Bendix on 2014-11-17

View PDF (2 pages)

17/11/2014

Registered office address changed from 68 Cornhill London EC3V 3QE to 110 Bishopsgate London EC2N 4AY on 2014-11-18

View PDF (1 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

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01/09/2013

Appointment of Mr Stephen Gogerley as a secretary

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01/09/2013

Termination of appointment of Eduard Oswald as a secretary

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12/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

12/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (6 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

10/05/2011

Director's details changed for David Alan Mclean on 2010-08-01

View PDF (2 pages)

01/11/2010

Appointment of Eduard Oswald as a secretary

View PDF (3 pages)

01/11/2010

Appointment of Mr David Peter Bendix as a director

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01/11/2010

Termination of appointment of Gerhard Reichmann as a secretary

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01/11/2010

Termination of appointment of Gerhard Reichmann as a director

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (15 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

28/04/2009

Return made up to 27/04/09; full list of members

View PDF (10 pages)

30/07/2008

Full accounts made up to 2007-12-31

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08/05/2008

Return made up to 24/04/08; no change of members

View PDF (7 pages)

13/08/2007

Full accounts made up to 2006-12-31

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01/05/2007

Return made up to 24/04/07; no change of members

View PDF (7 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/05/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/04/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/04/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

01/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

22/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/04/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/09/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

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19/06/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

15/05/2000

Return made up to 24/04/00; full list of members

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17/02/2000

Full group accounts made up to 1999-12-31

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16/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (12 pages)

09/09/1999

Director resigned

View PDF (1 pages)

21/04/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

16/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

Certificate of change of name

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27/07/1998

Full group accounts made up to 1997-12-31

View PDF (12 pages)

06/05/1998

Return made up to 24/04/98; full list of members

View PDF (6 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (14 pages)

28/04/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

03/11/1996

Full group accounts made up to 1995-12-31

View PDF (12 pages)

22/04/1996

Return made up to 24/04/96; full list of members

View PDF (6 pages)

22/10/1995

Full group accounts made up to 1994-12-31

View PDF (14 pages)

17/04/1995

Return made up to 24/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/12/1994

Director resigned;new director appointed

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01/08/1994

Full group accounts made up to 1993-12-31

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13/04/1994

Return made up to 24/04/94; no change of members

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09/11/1993

Full group accounts made up to 1992-12-31

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16/09/1993

Auditor's resignation

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27/04/1993

Return made up to 24/04/93; full list of members

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01/02/1993

Director resigned

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04/05/1992

Full group accounts made up to 1991-06-30

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28/04/1992

Accounting reference date extended from 30/06 to 31/12

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20/04/1992

Return made up to 24/04/92; no change of members

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12/09/1991

Director resigned

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12/09/1991

Director resigned

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12/09/1991

Director resigned

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12/09/1991

Director resigned

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08/07/1991

Director resigned;new director appointed

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08/05/1991

Full group accounts made up to 1990-06-30

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08/05/1991

Return made up to 24/04/91; full list of members

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13/12/1990

Director resigned

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28/11/1990

New director appointed

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10/07/1990

New director appointed

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10/07/1990

New director appointed

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17/05/1990

Return made up to 26/04/90; full list of members

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30/04/1990

Full group accounts made up to 1989-06-30

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21/08/1989

Return made up to 05/12/88; full list of members

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02/05/1989

Full group accounts made up to 1988-06-30

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23/11/1988

New director appointed

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10/11/1988

Director resigned;new director appointed

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05/09/1988

New director appointed

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05/09/1988

New director appointed

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29/06/1988

Certificate of change of name

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15/02/1988

Return made up to 30/12/87; full list of members

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13/01/1988

Full group accounts made up to 1987-06-30

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26/01/1987

Accounting reference date shortened from 31/03 to 30/06

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05/12/1986

Full accounts made up to 1986-06-27

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05/12/1986

Full accounts made up to 1986-03-31

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05/12/1986

Return made up to 05/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Muth, Mark Philip	Director	14/09/1998 - 07/09/1999	15
Knight, Julian Charles	Director	01/07/1991 - 10/09/1991	2
Gogerley, Stephen	Secretary	01/09/2013 - Present	-
Oswald, Eduard	Secretary	01/11/2010 - 01/09/2013	-
Smith, Paul William Milward	Director	10/11/1999 - 03/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ERSTE PRIVATE EQUITY LIMITED

ERSTE PRIVATE EQUITY LIMITED is an(a) Dissolved company incorporated on 20/05/1985 with the registered office located at 110 Bishopsgate, London EC2N 4AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERSTE PRIVATE EQUITY LIMITED?

ERSTE PRIVATE EQUITY LIMITED is currently Dissolved. It was registered on 20/05/1985 and dissolved on 11/04/2016.

Where is ERSTE PRIVATE EQUITY LIMITED located?

ERSTE PRIVATE EQUITY LIMITED is registered at 110 Bishopsgate, London EC2N 4AY.

What does ERSTE PRIVATE EQUITY LIMITED do?

ERSTE PRIVATE EQUITY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ERSTE PRIVATE EQUITY LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.