Erste Private Equity Limited

Company Name	Erste Private Equity Limited
Company Status	Dissolved
Company Number	01915407
Category	Private Limited Company
Incorporation Date	21 May 1985(38 years, 11 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Names	GZ Holding Limited and Girozentrale Capital Markets Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Eduard Oswald
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Austrian
Status	Closed
Appointed	24 November 1994(9 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (closed 12 April 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	4 Durham Place London SW3 4ET

Director Name	Mr David Alan McLean
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2001(16 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (closed 12 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Bishopsgate London EC2N 4AY

Director Name	Mr David Peter Bendix
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(25 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 April 2016)
Role	Banker
Country of Residence	England
Correspondence Address	110 Bishopsgate London EC2N 4AY

Secretary Name	Mr Stephen Gogerley
Status	Closed
Appointed	01 September 2013(28 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 April 2016)
Role	Company Director
Correspondence Address	110 Bishopsgate London EC2N 4AY

Director Name	Anton Burghardt
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 April 1991(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 September 1991)
Role	Bank Manager
Correspondence Address	Wattmanngasse 13 A-1130 Vienna Foreign

Director Name	Mr Roderick Alan Chamberlain
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 September 1991)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Pykes House Highclere Newbury Berkshire RG20 9QY

Director Name	Peter Foltin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 April 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 1993)
Role	Bank Manager
Correspondence Address	4 Durham Place London SW3 4ET

Director Name	Mr George Peter Mills
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(5 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1991)
Role	Stockbroker
Correspondence Address	Bendrose End White Lion Road Amersham Buckinghamshire HP7 9LJ

Director Name	Peter Nowak
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 April 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 November 1994)
Role	Bank Manager
Correspondence Address	Spargelfeldgasse 7 A-2102 Bisamberg Foreign

Director Name	Eduard Oswald
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 April 1991(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 September 1991)
Role	Managing Director
Correspondence Address	9 Redburn Street Chelsea London SW3 4DA

Director Name	Dr Gerhard Maximilian Reichmann
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 April 1991(5 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 November 2010)
Role	Attorney
Correspondence Address	21 The Campions Borehamwood Hertfordshire WD6 5QD

Secretary Name	Dr Gerhard Maximilian Reichmann
Nationality	Austrian
Status	Resigned
Appointed	24 April 1991(5 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	21 The Campions Borehamwood Hertfordshire WD6 5QD

Director Name	Mr Julian Charles Knight
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(6 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 10 September 1991)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Old Vicarage Aston Rowant Oxon OX9 5ST

Director Name	Mr Mark Philip Muth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(13 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 September 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Castello Avenue Putney London SW15 6EA

Director Name	Paul William Milward Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2001)
Role	Banker
Correspondence Address	20 Mallinson Road Battersea London SW11 1BP

Secretary Name	Eduard Oswald
Nationality	British
Status	Resigned
Appointed	01 November 2010(25 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	68 Cornhill London EC3V 3QE

Location

Registered Address	110 Bishopsgate London EC2N 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Eb Erste Bank Internationale Beteiligungen Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,925,359
Cash	£5,376,578
Current Liabilities	£19,641

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
14 January 2016	Application to strike the company off the register (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	Director's details changed for Mr David Peter Bendix on 17 November 2014 (2 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
18 November 2014	Registered office address changed from 68 Cornhill London EC3V 3QE to 110 Bishopsgate London EC2N 4AY on 18 November 2014 (1 page)
7 August 2014	Full accounts made up to 31 December 2013 (12 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
2 September 2013	Termination of appointment of Eduard Oswald as a secretary (1 page)
2 September 2013	Appointment of Mr Stephen Gogerley as a secretary (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
12 September 2012	Full accounts made up to 31 December 2011 (13 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
11 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Director's details changed for David Alan Mclean on 1 August 2010 (2 pages)
11 May 2011	Director's details changed for David Alan Mclean on 1 August 2010 (2 pages)
2 November 2010	Appointment of Mr David Peter Bendix as a director (3 pages)
2 November 2010	Termination of appointment of Gerhard Reichmann as a director (2 pages)
2 November 2010	Termination of appointment of Gerhard Reichmann as a secretary (2 pages)
2 November 2010	Appointment of Eduard Oswald as a secretary (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
19 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (15 pages)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 April 2009	Return made up to 27/04/09; full list of members (10 pages)
31 July 2008	Full accounts made up to 31 December 2007 (12 pages)
9 May 2008	Return made up to 24/04/08; no change of members (7 pages)
14 August 2007	Full accounts made up to 31 December 2006 (12 pages)
2 May 2007	Return made up to 24/04/07; no change of members (7 pages)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
3 May 2006	Return made up to 24/04/06; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
29 April 2005	Return made up to 24/04/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 April 2004	Return made up to 24/04/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
2 May 2003	Return made up to 24/04/03; full list of members (7 pages)
23 September 2002	Full accounts made up to 31 December 2001 (10 pages)
1 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
21 September 2001	New director appointed (2 pages)
7 July 2001	Director resigned (1 page)
20 June 2001	Return made up to 24/04/01; full list of members (7 pages)
16 May 2000	Return made up to 24/04/00; full list of members (7 pages)
18 February 2000	Full group accounts made up to 31 December 1999 (12 pages)
17 November 1999	New director appointed (2 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (12 pages)
10 September 1999	Director resigned (1 page)
22 April 1999	Return made up to 24/04/99; full list of members (6 pages)
17 September 1998	New director appointed (2 pages)
14 September 1998	Company name changed girozentrale capital markets lim ited\certificate issued on 14/09/98 (3 pages)
28 July 1998	Full group accounts made up to 31 December 1997 (12 pages)
7 May 1998	Return made up to 24/04/98; full list of members (6 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (14 pages)
29 April 1997	Return made up to 24/04/97; full list of members (6 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (12 pages)
23 April 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (14 pages)
18 April 1995	Return made up to 24/04/95; full list of members (6 pages)

Erste Private Equity Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London