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GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gs European Strategic Investment Group (2009) Ltd. The company was founded 14 years ago and was given the registration number 06919570. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD
Company Number:06919570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 May 2009
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Secretary01 August 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Secretary22 February 2010Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director19 July 2017Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director26 September 2014Active
Peterborough Court 133, Fleet Street, London, EC4A 2BB

Secretary29 May 2009Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director30 September 2011Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director29 May 2009Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director29 May 2009Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director01 August 2013Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director29 December 2010Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director29 May 2009Active

People with Significant Control

Elq Investors, Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-07Gazette

Gazette dissolved liquidation.

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2021-10-07Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-07Insolvency

Liquidation voluntary resignation liquidator.

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2021-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-13Insolvency

Liquidation voluntary resignation liquidator.

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2021-01-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-24Officers

Change person secretary company with change date.

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2019-09-19Officers

Change person director company with change date.

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2019-09-13Officers

Change person director company with change date.

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2019-09-13Officers

Change person secretary company with change date.

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2019-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-07-23Address

Change registered office address company with date old address new address.

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2018-07-21Insolvency

Liquidation voluntary declaration of solvency.

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2018-07-21Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-21Resolution

Resolution.

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2018-06-22Capital

Legacy.

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2018-06-22Capital

Capital statement capital company with date currency figure.

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2018-06-22Insolvency

Legacy.

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2018-06-22Resolution

Resolution.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-12-05Capital

Legacy.

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2017-12-05Capital

Capital statement capital company with date currency figure.

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