GOLDMAN SACHS AUSTRALIA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00659520

Incorporation date

17/05/1960

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

02/02/2016

Final Gazette dissolved following liquidation

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16/11/2015

Liquidators' statement of receipts and payments to 2015-10-21

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02/11/2015

Return of final meeting in a members' voluntary winding up

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18/09/2015

Liquidators' statement of receipts and payments to 2015-08-20

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11/09/2014

Appointment of a voluntary liquidator

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07/09/2014

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2014-09-07

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04/09/2014

Declaration of solvency

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04/09/2014

Resolutions

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17/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

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02/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/03/2013

Appointment of Mr Gavin Anthony Wills as a director

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22/03/2013

Termination of appointment of David Pender as a director

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31/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

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28/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

06/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

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06/01/2012

Second filing of AP03 previously delivered to Companies House

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22/11/2011

Appointment of Hannah Wilby as a secretary

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22/11/2011

Termination of appointment of Helen Wogel as a secretary

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22/11/2011

Registered office address changed from Level 2, River Court Fleet Street London EC4A 2BB United Kingdom on 2011-11-22

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10/11/2011

Certificate of change of name

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10/11/2011

Change of name notice

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09/08/2011

Termination of appointment of Ashwini Chandra as a director

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21/06/2011

Termination of appointment of Ian Ward-Ambler as a director

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21/06/2011

Termination of appointment of Simon Rothery as a director

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21/06/2011

Termination of appointment of James Mcmurdo as a director

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21/06/2011

Termination of appointment of Christian Johnston as a director

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21/06/2011

Termination of appointment of Stephen Fitzgerald as a director

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07/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

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07/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

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08/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

04/02/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

05/01/2011

Termination of appointment of Hugh Cameron as a director

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09/11/2010

Appointment of Mr Ashwini Chandra as a director

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29/07/2010

Certificate of change of name

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29/07/2010

Change of name notice

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19/04/2010

Termination of appointment of Brendan Lyons as a director

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19/04/2010

Appointment of Mr David Aaron Charles Pender as a director

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10/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (7 pages)

09/02/2010

Director's details changed for Mr Stephen Fitzgerald on 2010-01-01

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08/02/2010

Director's details changed for Mr Christian Wallace Johnston on 2010-01-01

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08/02/2010

Director's details changed for Hugh Christopher Cameron on 2010-01-01

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08/02/2010

Secretary's details changed for Helen Rebecca Wogel on 2010-01-01

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08/02/2010

Director's details changed for Brendan Renald Lyons on 2010-02-01

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08/02/2010

Director's details changed for Mr Ian Ralph Ward-Ambler on 2010-01-01

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08/02/2010

Director's details changed for Simon Anderson Rothery on 2010-01-01

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08/02/2010

Director's details changed for Mr James Malcol Mcmurdo on 2010-01-01

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17/07/2009

Director appointed mr stephen fitzgerald

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15/07/2009

Director appointed mr ian ralph ward-ambler

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15/07/2009

Director appointed mr james malcolm mcmurdo

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15/07/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

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15/07/2009

Director appointed mr christian wallace johnston

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15/05/2009

Appointment terminated director craig drummond

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24/04/2009

Registered office changed on 24/04/2009 from level 6 daniel house 133 fleet street london EC4A 2BB

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21/01/2009

Full accounts made up to 2008-11-30

View PDF (17 pages)

19/01/2009

Return made up to 16/01/09; full list of members

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23/05/2008

Appointment terminated director terence campbell

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14/02/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

11/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

13/11/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

05/07/2007

New director appointed

View PDF (3 pages)

12/06/2007

Director resigned

View PDF (1 pages)

15/03/2007

Return made up to 16/01/07; full list of members

View PDF (8 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

New secretary appointed

View PDF (2 pages)

18/07/2006

Registered office changed on 18/07/06 from: kings house 36 king street london EC2V 8BB

View PDF (1 pages)

08/03/2006

Full accounts made up to 2005-11-30

View PDF (17 pages)

03/03/2006

Secretary resigned

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03/03/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

New director appointed

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08/02/2006

Return made up to 16/01/06; full list of members

View PDF (8 pages)

06/10/2005

New director appointed

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Return made up to 16/01/05; full list of members

View PDF (9 pages)

08/02/2005

Full accounts made up to 2004-11-30

View PDF (17 pages)

08/02/2005

Full accounts made up to 2003-11-30

View PDF (17 pages)

06/05/2004

Director resigned

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28/02/2004

New director appointed

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19/01/2004

Return made up to 16/01/04; full list of members

View PDF (9 pages)

24/09/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

23/09/2003

Accounting reference date shortened from 30/06/04 to 30/11/03

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17/09/2003

New secretary appointed

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15/09/2003

Certificate of change of name

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13/07/2003

Secretary resigned

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13/07/2003

Director resigned

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15/04/2003

Full accounts made up to 2002-06-30

View PDF (37 pages)

21/01/2003

Return made up to 16/01/03; full list of members

View PDF (10 pages)

13/02/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

24/01/2002

Return made up to 16/01/02; full list of members

View PDF (8 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

New director appointed

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08/08/2001

Director resigned

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24/07/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

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29/06/2001

New director appointed

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15/02/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

25/01/2001

Certificate of change of name

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19/01/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

15/12/2000

Director resigned

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24/10/2000

New director appointed

View PDF (3 pages)

12/10/2000

Director resigned

View PDF (1 pages)

11/01/2000

Return made up to 16/01/00; full list of members

View PDF (8 pages)

10/01/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

07/07/1999

Director resigned

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30/06/1999

Registered office changed on 30/06/99 from: aldermary house 15 queen street london EC4N 1TX

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21/05/1999

New director appointed

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19/05/1999

New director appointed

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08/01/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

05/01/1999

Return made up to 16/01/99; full list of members

View PDF (8 pages)

02/07/1998

New director appointed

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08/06/1998

Director's particulars changed

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19/02/1998

New director appointed

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07/01/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

07/01/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

07/11/1997

Director resigned

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08/01/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

08/01/1997

Return made up to 16/01/97; no change of members

View PDF (4 pages)

12/01/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

12/01/1996

Return made up to 16/01/96; full list of members

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23/10/1995

New director appointed

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26/01/1995

Full accounts made up to 1994-06-30

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26/01/1995

Return made up to 16/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/03/1994

Director resigned

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27/02/1994

Full accounts made up to 1993-06-30

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27/02/1994

Return made up to 16/01/94; no change of members

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22/03/1993

Full accounts made up to 1992-06-30

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22/03/1993

Return made up to 16/01/93; full list of members

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24/09/1992

New director appointed

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15/07/1992

Resolutions

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15/07/1992

Resolutions

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14/07/1992

Ad 30/06/92--------- £ si 100@1=100 £ ic 105/205

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12/03/1992

Full accounts made up to 1991-06-30

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12/03/1992

Return made up to 16/01/92; no change of members

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02/08/1991

New director appointed

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22/07/1991

New director appointed

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22/07/1991

Director resigned

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22/07/1991

Director resigned

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12/02/1991

Full accounts made up to 1990-06-30

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12/02/1991

Return made up to 16/01/91; no change of members

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25/01/1990

Full accounts made up to 1989-06-30

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25/01/1990

Return made up to 17/01/90; full list of members

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21/11/1989

Director resigned

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03/05/1989

Director resigned

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10/02/1989

Return made up to 26/01/89; full list of members

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10/02/1989

Full accounts made up to 1988-06-30

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19/01/1989

Wd 20/12/88 ad 07/12/88--------- £ si 5@1=5 £ ic 100/105

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03/02/1988

New director appointed

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03/02/1988

New director appointed

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26/01/1988

Full accounts made up to 1987-06-30

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26/01/1988

Return made up to 01/01/88; full list of members

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05/12/1987

Particulars of mortgage/charge

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20/01/1987

Full accounts made up to 1986-06-30

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20/01/1987

Return made up to 01/01/87; full list of members

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02/09/1986

Particulars of mortgage/charge

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Lyons, Brendan Renald	Director	20/09/2005 - 15/04/2010	-
Johnston, Christian Wallace	Director	14/07/2009 - 17/06/2011	-
Jarman, David Andrew Morton	Director	18/10/1995 - 30/06/1999	-
Greenaway, Simon Moore	Director	01/04/1999 - 31/07/2001	-
Goldsmith, Graham Burton	Director	26/08/1992 - 15/12/1995	-

Persons with Significant Control

No PSC data available.

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Description

About GOLDMAN SACHS AUSTRALIA (UK) LIMITED

GOLDMAN SACHS AUSTRALIA (UK) LIMITED is an(a) Dissolved company incorporated on 17/05/1960 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 2 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 GOLDMAN SACHS AUSTRALIA (UK) LIMITED?

GOLDMAN SACHS AUSTRALIA (UK) LIMITED is currently Dissolved. It was registered on 17/05/1960 and dissolved on 02/02/2016.

Where is GOLDMAN SACHS AUSTRALIA (UK) LIMITED located?

GOLDMAN SACHS AUSTRALIA (UK) LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does GOLDMAN SACHS AUSTRALIA (UK) LIMITED do?

GOLDMAN SACHS AUSTRALIA (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GOLDMAN SACHS AUSTRALIA (UK) LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved following liquidation.