| Company Name | EQT Greater China Ii (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05532987 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2005(18 years, 8 months ago) |
| Dissolution Date | 28 May 2011 (12 years, 11 months ago) |
| Previous Names | Strawgrove Limited and Investor Capital Management Asia Ii Gp (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Gideon Johannes Van Der Ploeg |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 24 May 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 28 May 2011) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Uitgeesterweg 35 1906 Nw Limmen Netherlands |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Director Name | Mats Anders Berg |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 October 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 May 2006) |
| Role | Vice President And Head Of Fin |
| Country of Residence | Sweden |
| Correspondence Address | Hasselstigen 13a Alvsjo Se-125 53 Sweden |
| Director Name | Marcus Jacobus Maria Hollander |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 October 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 May 2006) |
| Role | Managing Director |
| Correspondence Address | Graaf Willem Ii Laan 12 1961 Jm Heemskerk The Netherlands |
Location
| Registered Address | 10 Upper Bank Street London E14 5JJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 February 2011 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 28 February 2011 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 3 June 2010 | Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page) |
| 3 June 2010 | Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,Etc." (1 page) |
| 3 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2010 | Resolution insolvency:ordinary resolution :- "books,records,etc." (1 page) |
| 3 June 2010 | Resolution insolvency:special resolution :- "in specie" (1 page) |
| 3 June 2010 | Resolutions
|
| 3 June 2010 | Resolutions
|
| 3 June 2010 | Declaration of solvency (3 pages) |
| 3 June 2010 | Declaration of solvency (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 5 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 September 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 7 June 2006 | Memorandum and Articles of Association (19 pages) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | Memorandum and Articles of Association (19 pages) |
| 7 June 2006 | New director appointed (2 pages) |
| 31 May 2006 | Company name changed investor capital management asia ii gp (uk) LIMITED\certificate issued on 31/05/06 (2 pages) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Company name changed investor capital management asia ii gp (uk) LIMITED\certificate issued on 31/05/06 (2 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | Memorandum and Articles of Association (19 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | Memorandum and Articles of Association (19 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Resolutions
|
| 7 October 2005 | Company name changed strawgrove LIMITED\certificate issued on 07/10/05 (2 pages) |
| 7 October 2005 | Company name changed strawgrove LIMITED\certificate issued on 07/10/05 (2 pages) |
| 10 August 2005 | Incorporation (25 pages) |