GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED

Key Data

Status

Dissolved

Company No.

04718908

Incorporation date

31/03/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

10/04/2017

Final Gazette dissolved following liquidation

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10/01/2017

Return of final meeting in a members' voluntary winding up

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21/11/2016

Liquidators' statement of receipts and payments to 2016-09-28

View PDF (12 pages)

15/10/2015

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Alix Partners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2015-10-16

View PDF (2 pages)

11/10/2015

Appointment of a voluntary liquidator

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11/10/2015

Declaration of solvency

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11/10/2015

Resolutions

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27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

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10/03/2015

Appointment of Mr William Thomas Gasson as a director on 2015-02-04

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09/03/2015

Termination of appointment of Chendan Esvaran as a director on 2015-02-04

View PDF (1 pages)

09/03/2015

Termination of appointment of Barry Sklar as a director on 2015-03-10

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

26/03/2014

Appointment of Mr Michael Holmes as a director

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26/03/2014

Termination of appointment of Steven Herrup as a director

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26/03/2014

Appointment of Mr Chendan Esvaran as a director

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23/03/2014

Termination of appointment of Henry Webb as a director

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

20/08/2013

Appointment of Mr Thomas Kelly as a secretary

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

11/04/2013

Termination of appointment of Shaun Collins as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Nicholas Russell as a secretary

View PDF (1 pages)

19/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

29/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

12/12/2011

Appointment of Mr. Shaun Anthony Collins as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

02/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

22/11/2010

Termination of appointment of Kirsten Pullan as a secretary

View PDF (1 pages)

04/11/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

13/09/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

06/04/2010

Appointment of Nicholas David Russell as a secretary

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

24/03/2010

Appointment of Clare Charlotte Richards as a secretary

View PDF (1 pages)

24/02/2010

Termination of appointment of Carmine Venezia as a secretary

View PDF (1 pages)

06/08/2009

Registered office changed on 07/08/2009 from 1 churchill place london E14 5HP

View PDF (1 pages)

17/05/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

02/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

15/02/2009

Appointment terminated secretary nola brown

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

18/05/2008

Director appointed steven herrup

View PDF (2 pages)

18/05/2008

Director appointed henry webb

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13/05/2008

Appointment terminated director stephen mcguinness

View PDF (1 pages)

13/05/2008

Appointment terminated director andrew fontein

View PDF (1 pages)

12/05/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/05/2008

Memorandum and Articles of Association

View PDF (22 pages)

07/05/2008

Resolutions

View PDF (3 pages)

15/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

08/04/2008

Secretary appointed kirsten alexandra pullan

View PDF (1 pages)

11/03/2008

Secretary appointed carmine venezia

View PDF (2 pages)

11/03/2008

Secretary appointed nola jean brown

View PDF (2 pages)

02/03/2008

Appointment terminated secretary michael rinzler

View PDF (1 pages)

24/06/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

11/06/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

New director appointed

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24/07/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/07/2006

Resolutions

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23/07/2006

Resolutions

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23/07/2006

Resolutions

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

14/03/2006

Director resigned

View PDF (1 pages)

27/04/2005

Registered office changed on 28/04/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

26/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

19/08/2004

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

View PDF (7 pages)

29/03/2004

Memorandum and Articles of Association

View PDF (22 pages)

29/03/2004

Resolutions

View PDF (23 pages)

29/02/2004

Location of register of directors' interests

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29/02/2004

Location - directors service contracts and memoranda

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29/02/2004

Location of register of members

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29/02/2004

Ad 08/02/04--------- £ si 28748@1=28748 £ ic 2/28750

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23/02/2004

New director appointed

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12/02/2004

New secretary appointed

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12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

01/02/2004

Registered office changed on 02/02/04 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

27/01/2004

Memorandum and Articles of Association

View PDF (5 pages)

27/01/2004

Nc inc already adjusted 21/01/04

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27/01/2004

Resolutions

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27/01/2004

Resolutions

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27/01/2004

Resolutions

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22/01/2004

Certificate of change of name

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26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (3 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (18 pages)

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

Next due on

29/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED

GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at Alix Partners The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED?

GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 10/04/2017.

Where is GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED located?

GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED is registered at Alix Partners The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED do?

GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved following liquidation.