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PRIVATE EQUITY FOUNDATION

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PRIVATE EQUITY FOUNDATION

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Key Data

Status

Dissolved

Company No.

05882818

Incorporation date

20/07/2006

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

Floor 4, Evergreen House North, 160 Grafton Place, London NW1 2DXCopy
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Latest events (Record since 20/07/2006)
dot icon08/10/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/08/2019
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/07/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/07/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon07/03/2019
Registered office address changed from Floor 4, Evergreen House North Grafton Place London NW1 2DX England to Floor 4, Evergreen House North 160 Grafton Place London NW1 2DX on 2019-03-07
View PDF (1 pages)
dot icon28/02/2019
Registered office address changed from Floor 4, Evergreen House North Floor 4 Evergreen House North Grafton Place London NW1 2DX England to Floor 4, Evergreen House North Grafton Place London NW1 2DX on 2019-02-28
View PDF (1 pages)
dot icon28/02/2019
Registered office address changed from 183 Eversholt Street London NW1 1BU to Floor 4, Evergreen House North Floor 4 Evergreen House North Grafton Place London NW1 2DX on 2019-02-28
View PDF (1 pages)
dot icon10/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-20 with no updates
View PDF (3 pages)
dot icon16/07/2018
Appointment of Dr David John Edgar as a secretary on 2018-07-16
View PDF (2 pages)
dot icon16/07/2018
Termination of appointment of Richard Lackmann as a secretary on 2018-07-16
View PDF (1 pages)
dot icon12/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-20 with no updates
View PDF (3 pages)
dot icon03/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (4 pages)
dot icon14/12/2015
Appointment of Mr Richard Lackmann as a secretary on 2015-10-22
View PDF (2 pages)
dot icon14/12/2015
Termination of appointment of Charles Edward Seager Green as a director on 2015-12-02
View PDF (1 pages)
dot icon14/12/2015
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-10-22
View PDF (1 pages)
dot icon04/09/2015
Full accounts made up to 2014-12-31
View PDF (21 pages)
dot icon27/07/2015
Annual return made up to 2015-07-20 no member list
View PDF (7 pages)
dot icon19/12/2014
Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE to 183 Eversholt Street London NW1 1BU on 2014-12-19
View PDF (1 pages)
dot icon25/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (26 pages)
dot icon19/08/2014
Annual return made up to 2014-07-20 no member list
View PDF (7 pages)
dot icon08/08/2014
Termination of appointment of Ramez Farid Sousou as a director on 2014-02-25
View PDF (1 pages)
dot icon06/08/2014
Director's details changed for Mr Johannes Huth on 2014-08-06
View PDF (2 pages)
dot icon07/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon05/09/2013
Annual return made up to 2013-07-20 no member list
View PDF (14 pages)
dot icon06/08/2013
Termination of appointment of David Blitzer as a director
View PDF (2 pages)
dot icon23/07/2013
Termination of appointment of Tom Walker as a director
View PDF (2 pages)
dot icon23/07/2013
Termination of appointment of Dwight Poler as a director
View PDF (2 pages)
dot icon23/07/2013
Termination of appointment of Joseph Baratta as a director
View PDF (2 pages)
dot icon23/07/2013
Termination of appointment of Thomas Attwood as a director
View PDF (2 pages)
dot icon23/07/2013
Termination of appointment of Sanjay Patel as a director
View PDF (2 pages)
dot icon22/01/2013
Termination of appointment of David Barker as a director
View PDF (1 pages)
dot icon22/10/2012
Full accounts made up to 2011-12-31
View PDF (25 pages)
dot icon25/07/2012
Annual return made up to 2012-07-20 no member list
View PDF (15 pages)
dot icon18/07/2012
Appointment of Karl Ivar Peterson as a director
View PDF (3 pages)
dot icon18/07/2012
Termination of appointment of Todd Fisher as a director
View PDF (2 pages)
dot icon18/07/2012
Director's details changed for Mr Carl Henry Parker on 2012-06-08
View PDF (3 pages)
dot icon30/01/2012
Memorandum and Articles of Association
View PDF (19 pages)
dot icon30/01/2012
Resolutions
View PDF (1 pages)
dot icon25/10/2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2011-10-25
View PDF (1 pages)
dot icon24/10/2011
Termination of appointment of Scott Collins as a director
View PDF (1 pages)
dot icon29/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
View PDF (2 pages)
dot icon16/08/2011
Annual return made up to 2011-07-20 no member list
View PDF (16 pages)
dot icon16/08/2011
Memorandum and Articles of Association
View PDF (15 pages)
dot icon16/08/2011
Resolutions
View PDF (1 pages)
dot icon25/07/2011
Appointment of Tom Walker as a director
View PDF (2 pages)
dot icon12/07/2011
Current accounting period extended from 2011-07-31 to 2011-12-31
View PDF (1 pages)
dot icon15/06/2011
Termination of appointment of Carlo Bonomi as a director
View PDF (1 pages)
dot icon06/05/2011
Appointment of Mr Joseph Patrick Baratta as a director
View PDF (3 pages)
dot icon26/04/2011
Full accounts made up to 2010-07-31
View PDF (27 pages)
dot icon23/11/2010
Appointment of Sanjay Hiralal Patel as a director
View PDF (3 pages)
dot icon18/08/2010
Annual return made up to 2010-07-20 no member list
View PDF (14 pages)
dot icon17/08/2010
Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-07-20
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Mr Ramez Farid Sousou on 2010-07-20
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Carl Henry Parker on 2010-07-20
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Carlo Bonomi on 2010-07-20
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Dwight Poler on 2010-07-20
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Johannes Peter Huth on 2010-02-03
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for David Robert Barker on 2010-07-20
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Scott Charles Collins on 2010-07-20
View PDF (2 pages)
dot icon04/06/2010
Appointment of Thomas Roger Attwood as a director
View PDF (3 pages)
dot icon04/05/2010
Total exemption full accounts made up to 2009-07-31
View PDF (23 pages)
dot icon19/03/2010
Miscellaneous
View PDF (1 pages)
dot icon10/02/2010
Appointment of Johannes Peter Huth as a director
View PDF (3 pages)
dot icon20/10/2009
Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-20
View PDF (1 pages)
dot icon01/10/2009
Secretary appointed tmf corporate administration services LIMITED
View PDF (1 pages)
dot icon01/10/2009
Appointment terminated secretary clifford chance secretaries LIMITED
View PDF (1 pages)
dot icon27/07/2009
Resolutions
View PDF (16 pages)
dot icon22/07/2009
Annual return made up to 20/07/09
View PDF (5 pages)
dot icon22/07/2009
Director's change of particulars / nikos stathopoulos / 25/06/2009
View PDF (1 pages)
dot icon20/07/2009
Director appointed nikos stathopoulos
View PDF (2 pages)
dot icon18/06/2009
Director appointed carlo bonomi
View PDF (2 pages)
dot icon27/05/2009
Full accounts made up to 2008-07-31
View PDF (23 pages)
dot icon11/12/2008
Appointment terminated director stephen peel
View PDF (1 pages)
dot icon30/09/2008
Resolutions
View PDF (39 pages)
dot icon06/08/2008
Annual return made up to 20/07/08
View PDF (4 pages)
dot icon06/08/2008
Director's change of particulars / dwight poler / 19/07/2008
View PDF (1 pages)
dot icon05/08/2008
Director appointed david robert barker
View PDF (1 pages)
dot icon05/08/2008
Director's change of particulars / ramez sousou / 19/07/2008
View PDF (1 pages)
dot icon05/08/2008
Director's change of particulars / carl parker / 19/07/2008
View PDF (1 pages)
dot icon24/04/2008
Resolutions
View PDF (12 pages)
dot icon25/03/2008
Full accounts made up to 2007-07-31
View PDF (16 pages)
dot icon06/08/2007
Annual return made up to 20/07/07
View PDF (3 pages)
dot icon20/11/2006
Memorandum and Articles of Association
View PDF (14 pages)
dot icon13/11/2006
Certificate of change of name
View PDF (29 pages)
dot icon20/07/2006
Incorporation
View PDF (80 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Huth, Johannes
Director
03/02/2010 - Present
7
Barker, David Robert
Director
22/07/2008 - 10/01/2013
52
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
20/07/2006 - 16/09/2009
583
Peel, Stephen Mark
Director
20/07/2006 - 24/11/2008
55
Collins, Scott Charles
Director
20/07/2006 - 07/10/2011
21

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PRIVATE EQUITY FOUNDATION

PRIVATE EQUITY FOUNDATION is an(a) Dissolved company incorporated on 20/07/2006 with the registered office located at Floor 4, Evergreen House North, 160 Grafton Place, London NW1 2DX. 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 PRIVATE EQUITY FOUNDATION?

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PRIVATE EQUITY FOUNDATION is currently Dissolved. It was registered on 20/07/2006 and dissolved on 08/10/2019.

Where is PRIVATE EQUITY FOUNDATION located?

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PRIVATE EQUITY FOUNDATION is registered at Floor 4, Evergreen House North, 160 Grafton Place, London NW1 2DX.

What does PRIVATE EQUITY FOUNDATION do?

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PRIVATE EQUITY FOUNDATION operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for PRIVATE EQUITY FOUNDATION?

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The latest filing was on 08/10/2019: Final Gazette dissolved via voluntary strike-off.