MORGAN GRENFELL PRIVATE EQUITY LIMITED

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MORGAN GRENFELL PRIVATE EQUITY LIMITED

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Key Data

Status

Dissolved

Company No.

02383801

Incorporation date

14/05/1989

Size

Full

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 14/05/1989)
dot icon14/04/2013
Final Gazette dissolved following liquidation
dot icon14/01/2013
Return of final meeting in a members' voluntary winding up
dot icon13/11/2012
Liquidators' statement of receipts and payments to 2012-11-03
dot icon17/11/2011
Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 2011-11-18
dot icon17/11/2011
Declaration of solvency
dot icon17/11/2011
Appointment of a voluntary liquidator
dot icon17/11/2011
Resolutions
dot icon21/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon15/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon06/01/2010
Termination of appointment of Charles Aldington as a director
dot icon06/01/2010
Termination of appointment of Graham Clempson as a director
dot icon20/08/2009
Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was:
dot icon20/08/2009
Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite
dot icon04/06/2009
Resolutions
dot icon29/04/2009
Full accounts made up to 2008-12-31
dot icon05/04/2009
Director's Change of Particulars / alistair smith / 14/01/2009 / HouseName/Number was: 15, now: winchester house; Street was: st george's road, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 1QS, now: EC2N 2DB; Secure Officer was: false, now: true
dot icon02/04/2009
Director's Change of Particulars / christopher minter / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: purkis house, now: 1 great winchester street; Area was: borley green, now: ; Post Town was: sudbury, now: ; Region was: suffolk, now: london; Post Code was: CO10 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secu
dot icon01/04/2009
Director's Change of Particulars / graham clempson / 05/03/2009 / HouseName/Number was: 10, now: winchester house; Street was: chelsea park gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW3 6AA, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true
dot icon01/04/2009
Director's Change of Particulars / nicholas calvert / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: 19 monro place, now: 1 great winchester street; Post Town was: epsom, now: ; Region was: surrey, now: london; Post Code was: KT19 7LD, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true
dot icon09/02/2009
Return made up to 31/01/09; full list of members
dot icon29/09/2008
Director appointed nicholas kristian james calvert
dot icon28/09/2008
Appointment Terminated Director diarmuid cummins
dot icon14/08/2008
Appointment Terminated Director gavin key
dot icon17/07/2008
Appointment Terminated Director june mansfield
dot icon07/05/2008
Full accounts made up to 2007-12-31
dot icon26/02/2008
Appointment Terminated Director carlo pirzio biroli
dot icon25/02/2008
Director's Change of Particulars / alistair smith / 07/02/2008 / HouseName/Number was: , now: 15; Street was: 38 lebanon park, now: st george's road; Post Code was: TW1 3DG, now: TW1 1QS; Country was: , now: united kingdom
dot icon25/02/2008
Appointment Terminated Director christian purslow
dot icon31/01/2008
Return made up to 31/01/08; full list of members
dot icon29/01/2008
Director's particulars changed
dot icon10/01/2008
Director resigned
dot icon17/09/2007
Secretary's particulars changed
dot icon22/07/2007
Secretary's particulars changed
dot icon15/07/2007
Full accounts made up to 2006-12-31
dot icon22/04/2007
Director's particulars changed
dot icon31/01/2007
Return made up to 31/01/07; full list of members
dot icon31/01/2007
Director's particulars changed
dot icon31/01/2007
Director's particulars changed
dot icon09/11/2006
New director appointed
dot icon12/10/2006
New secretary appointed
dot icon12/10/2006
New secretary appointed
dot icon12/10/2006
Secretary resigned
dot icon11/10/2006
Director resigned
dot icon29/05/2006
Full accounts made up to 2005-12-31
dot icon09/05/2006
Director resigned
dot icon09/03/2006
Director's particulars changed
dot icon09/03/2006
Director's particulars changed
dot icon07/03/2006
Return made up to 28/02/06; full list of members
dot icon11/09/2005
New director appointed
dot icon10/07/2005
Director resigned
dot icon02/06/2005
Director resigned
dot icon01/06/2005
New director appointed
dot icon10/05/2005
Full accounts made up to 2004-12-31
dot icon30/03/2005
Return made up to 28/02/05; full list of members
dot icon30/03/2005
Location of debenture register address changed
dot icon10/05/2004
Full accounts made up to 2003-12-31
dot icon05/04/2004
Return made up to 28/02/04; full list of members
dot icon08/01/2004
Director's particulars changed
dot icon20/08/2003
New director appointed
dot icon28/07/2003
Director resigned
dot icon24/07/2003
Return made up to 28/02/03; full list of members
dot icon15/06/2003
New director appointed
dot icon15/06/2003
New director appointed
dot icon10/06/2003
New director appointed
dot icon10/06/2003
New director appointed
dot icon10/06/2003
New director appointed
dot icon18/05/2003
New director appointed
dot icon18/05/2003
Director resigned
dot icon18/05/2003
Director resigned
dot icon18/05/2003
Director resigned
dot icon12/05/2003
Full accounts made up to 2002-12-31
dot icon11/03/2003
New director appointed
dot icon11/03/2003
New director appointed
dot icon18/06/2002
Director resigned
dot icon04/05/2002
Full accounts made up to 2001-12-31
dot icon26/03/2002
Return made up to 28/02/02; full list of members
dot icon26/03/2002
Location of debenture register address changed
dot icon06/12/2001
New director appointed
dot icon14/11/2001
New director appointed
dot icon12/11/2001
Director resigned
dot icon28/08/2001
Director resigned
dot icon16/05/2001
Director resigned
dot icon10/05/2001
Full accounts made up to 2000-12-31
dot icon15/03/2001
Return made up to 28/02/01; full list of members
dot icon27/01/2001
New director appointed
dot icon14/01/2001
Director resigned
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Director resigned
dot icon14/09/2000
New director appointed
dot icon23/08/2000
Full accounts made up to 1999-12-31
dot icon23/03/2000
Return made up to 28/02/00; full list of members
dot icon23/03/2000
Director's particulars changed
dot icon02/03/2000
Location of register of members
dot icon14/12/1999
Secretary resigned
dot icon14/12/1999
New secretary appointed
dot icon11/08/1999
Director's particulars changed
dot icon31/07/1999
Director resigned
dot icon02/06/1999
Resolutions
dot icon09/05/1999
Full accounts made up to 1998-12-31
dot icon31/03/1999
Return made up to 28/02/99; full list of members
dot icon14/01/1999
Director resigned
dot icon23/12/1998
New director appointed
dot icon01/11/1998
Certificate of change of name
dot icon04/06/1998
Director resigned
dot icon04/06/1998
New director appointed
dot icon29/04/1998
Full accounts made up to 1997-12-31
dot icon26/04/1998
Return made up to 28/02/98; no change of members
dot icon26/04/1998
Director's particulars changed
dot icon12/11/1997
Secretary resigned
dot icon06/11/1997
New secretary appointed
dot icon05/08/1997
Resolutions
dot icon05/08/1997
Resolutions
dot icon05/08/1997
Resolutions
dot icon30/04/1997
Full accounts made up to 1996-12-31
dot icon23/04/1997
Director resigned
dot icon14/04/1997
Return made up to 28/02/97; no change of members
dot icon14/04/1997
Location of register of members address changed
dot icon14/04/1997
Location of debenture register address changed
dot icon28/11/1996
New director appointed
dot icon28/11/1996
New director appointed
dot icon11/06/1996
Director's particulars changed
dot icon02/05/1996
Full accounts made up to 1995-12-31
dot icon16/04/1996
Return made up to 28/02/96; full list of members
dot icon16/04/1996
Director's particulars changed
dot icon14/04/1996
New director appointed
dot icon22/05/1995
Director's particulars changed
dot icon22/05/1995
New director appointed
dot icon25/04/1995
Full accounts made up to 1994-12-31
dot icon19/03/1995
Return made up to 28/02/95; no change of members
dot icon19/03/1995
Director's particulars changed
dot icon19/03/1995
Location of register of members address changed
dot icon19/03/1995
Location of debenture register address changed
dot icon05/01/1995
Resolutions
dot icon05/01/1995
Resolutions
dot icon05/01/1995
Ad 22/12/94--------- £ si 600000@1=600000 £ ic 757500/1357500
dot icon05/01/1995
£ nc 760000/1360000 22/12/94
dot icon05/01/1995
Memorandum and Articles of Association
dot icon10/05/1994
Location of register of members
dot icon10/05/1994
Location of register of members (non legible)
dot icon10/05/1994
Location of register of directors' interests
dot icon07/05/1994
Full accounts made up to 1993-12-31
dot icon05/04/1994
Return made up to 28/02/94; no change of members
dot icon05/04/1994
Director's particulars changed
dot icon06/01/1994
Ad 17/12/93--------- £ si 750000@1=750000 £ ic 7500/757500
dot icon06/01/1994
Resolutions
dot icon06/01/1994
£ nc 10000/760000 17/12/93
dot icon20/07/1993
Director's particulars changed
dot icon10/05/1993
Full accounts made up to 1992-12-31
dot icon06/04/1993
New director appointed
dot icon03/03/1993
Return made up to 28/02/93; full list of members
dot icon02/02/1993
Director's particulars changed
dot icon24/08/1992
Auditor's resignation
dot icon18/05/1992
Return made up to 30/04/92; full list of members
dot icon30/04/1992
Full accounts made up to 1991-12-31
dot icon08/07/1991
Return made up to 28/06/91; no change of members
dot icon12/05/1991
Director's particulars changed
dot icon07/05/1991
Full accounts made up to 1990-12-31
dot icon29/04/1991
Director resigned
dot icon22/11/1990
Director's particulars changed
dot icon20/11/1990
Return made up to 05/11/90; full list of members
dot icon20/11/1990
Resolutions
dot icon20/11/1990
Memorandum and Articles of Association
dot icon18/10/1990
New secretary appointed
dot icon18/10/1990
Secretary resigned
dot icon18/10/1990
Secretary resigned
dot icon26/07/1990
New secretary appointed
dot icon26/07/1990
Secretary resigned;new secretary appointed
dot icon23/07/1990
Location of register of directors' interests
dot icon23/07/1990
Location - directors interests register: non legible
dot icon23/07/1990
Location of register of members
dot icon23/07/1990
Location of register of members (non legible)
dot icon04/07/1990
New director appointed
dot icon08/05/1990
Full accounts made up to 1989-12-31
dot icon25/04/1990
New director appointed
dot icon17/04/1990
New director appointed
dot icon05/03/1990
New director appointed
dot icon15/01/1990
Director resigned
dot icon15/01/1990
New director appointed
dot icon15/01/1990
New director appointed
dot icon15/01/1990
New director appointed
dot icon06/12/1989
Location of register of directors' interests
dot icon06/12/1989
Location - directors interests register: non legible
dot icon06/12/1989
Location of register of members (non legible)
dot icon06/12/1989
Location of register of members
dot icon08/11/1989
New director appointed
dot icon08/11/1989
New director appointed
dot icon07/11/1989
Director resigned
dot icon07/11/1989
Director resigned
dot icon12/09/1989
Resolutions
dot icon12/09/1989
Resolutions
dot icon12/09/1989
Resolutions
dot icon12/09/1989
Resolutions
dot icon10/09/1989
New director appointed
dot icon06/09/1989
Wd 31/08/89 ad 15/05/89--------- £ si 2@1=2 £ ic 7500/7502
dot icon06/09/1989
Wd 31/08/89 ad 23/08/89--------- £ si 7498@1=7498 £ ic 2/7500
dot icon06/09/1989
£ nc 1000/10000
dot icon04/09/1989
Secretary resigned;new secretary appointed
dot icon04/09/1989
Director resigned;new director appointed
dot icon04/09/1989
Registered office changed on 05/09/89 from: 2 baches street london N1 6UB
dot icon04/09/1989
Accounting reference date notified as 31/12
dot icon03/09/1989
Certificate of change of name
dot icon29/08/1989
New director appointed
dot icon14/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutton, Graham Stuart
Director
20/05/1998 - 23/08/2001
45
Clempson, Graham
Director
09/11/2001 - 04/01/2010
42
Pirzio Biroli, Carlo
Director
12/05/2005 - 18/02/2008
9
Key, Gavin
Director
07/11/2006 - 15/08/2008
48
Derry-Evans, Jonathan Edward
Director
01/04/1995 - 08/05/2003
17

Persons with Significant Control

0

No PSC data available.

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Description

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About MORGAN GRENFELL PRIVATE EQUITY LIMITED

MORGAN GRENFELL PRIVATE EQUITY LIMITED is an(a) Dissolved company incorporated on 14/05/1989 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 MORGAN GRENFELL PRIVATE EQUITY LIMITED?

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MORGAN GRENFELL PRIVATE EQUITY LIMITED is currently Dissolved. It was registered on 14/05/1989 and dissolved on 14/04/2013.

Where is MORGAN GRENFELL PRIVATE EQUITY LIMITED located?

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MORGAN GRENFELL PRIVATE EQUITY LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does MORGAN GRENFELL PRIVATE EQUITY LIMITED do?

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MORGAN GRENFELL PRIVATE EQUITY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MORGAN GRENFELL PRIVATE EQUITY LIMITED?

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The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.