| Company Name | GS Investments (2005) |
|---|---|
| Company Status | Dissolved |
| Company Number | 05592099 |
| Category | Private Unlimited Company |
| Incorporation Date | 13 October 2005(18 years, 6 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Philippe Henry Raymond Lenoble |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 14 October 2005(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 29 September 2009) |
| Role | Investment Banker |
| Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
| Secretary Name | William James Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
| Secretary Name | Harry Mark Maxwell-Hyslop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
| Director Name | Jamal Dhanani |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2005(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 February 2009) |
| Role | Investment Banker |
| Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
| Director Name | William John Young |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 October 2005(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 13 February 2009) |
| Role | Investment Banker |
| Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
| Secretary Name | Mr Nicholas David Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2005(1 day after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 08 February 2006) |
| Role | Company Director |
| Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,009 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2009 | Resolutions
|
| 3 June 2009 | Application for striking-off (1 page) |
| 20 April 2009 | Appointment terminated director william young (1 page) |
| 20 April 2009 | Appointment terminated director jamal dhanani (1 page) |
| 14 November 2008 | Return made up to 13/10/08; full list of members (5 pages) |
| 28 March 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
| 28 March 2008 | Re-registration of Memorandum and Articles (13 pages) |
| 28 March 2008 | Resolutions
|
| 28 March 2008 | Declaration of assent for reregistration to UNLTD (3 pages) |
| 28 March 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 28 March 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 29 January 2008 | Full accounts made up to 30 November 2007 (10 pages) |
| 29 January 2008 | Full accounts made up to 24 November 2006 (10 pages) |
| 5 December 2007 | Return made up to 13/10/07; full list of members (8 pages) |
| 12 September 2007 | Ad 12/12/05--------- eur si 15000@1 (2 pages) |
| 20 August 2007 | Ad 12/12/05--------- £ si 15000@1 (2 pages) |
| 30 November 2006 | Return made up to 13/10/06; full list of members (8 pages) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | Secretary resigned (1 page) |
| 29 December 2005 | Nc inc already adjusted 09/12/05 (2 pages) |
| 29 December 2005 | Resolutions
|
| 1 December 2005 | Director's particulars changed (1 page) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | New director appointed (2 pages) |
| 3 November 2005 | New secretary appointed (2 pages) |
| 3 November 2005 | New secretary appointed (2 pages) |
| 2 November 2005 | New director appointed (2 pages) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | Incorporation (15 pages) |