133 Fleet Street
London
EC4A 2BB
Director Name | Mr Richard John Taylor |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2009(3 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 02 January 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Secretary Name | Clare Charlotte Richards |
---|---|
Status | Closed |
Appointed | 22 February 2010(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 02 January 2018) |
Role | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Kimmo Benjam Tammela |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(2 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 April 2006) |
Role | Investment Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Gregory Paul Minson |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | American,British |
Status | Resigned |
Appointed | 22 December 2005(2 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 April 2006) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mathew Richard McDermott |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(2 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 April 2006) |
Role | Investment Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Susan Jane Hunt |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(2 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 16 April 2006) |
Role | Investment Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Ion Dimitris Dagtoglou De Carteret |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(2 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 April 2006) |
Role | Investment Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Giovanni Cutaia |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 December 2005(2 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 April 2006) |
Role | Merchant Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Roy Edwin Campbell Ii |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 December 2005(2 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 April 2006) |
Role | Investment Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Secretary Name | William James Elliott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(2 days after company formation) |
Appointment Duration | 5 years, 3 months (resigned 25 March 2011) |
Role | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Secretary Name | Mr Nicholas David Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(2 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 December 2006) |
Role | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Secretary Name | Mr Nicholas David Russell |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(2 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 December 2006) |
Role | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Stephen Davies |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 January 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Dermot William McDonogh |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 April 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 12 December 2006) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Morgan Chia Wen Sze |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2006(4 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 06 December 2006) |
Role | Investment Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Pierre Henri Flamand |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 May 2006(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 February 2009) |
Role | Investment Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Elif Ayse Aktug |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British Turkish |
Status | Resigned |
Appointed | 06 December 2006(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 February 2009) |
Role | Fund Manager |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Ali Gholi Hedayat |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 December 2006(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 April 2008) |
Role | Fund Manager |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Secretary Name | Ms Nola Jean Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2006(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 November 2008) |
Role | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Howard Mitchell Rowe |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 September 2007(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2009) |
Role | Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Secretary Name | Victoria Elizabeth Marie Therese Natasha Jarvie Toub |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 February 2010) |
Role | Company Director |
Correspondence Address | Goldman Sachs International Peterbrorugh Court 133 Fleet Street London EC4A 2BB |
Secretary Name | Mrs Kirsten Alexandra Pullan |
---|---|
Status | Resigned |
Appointed | 07 April 2008(2 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 08 April 2010) |
Role | In-House Counsel |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Edward Patrick Butler |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2009(3 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 26 May 2009) |
Role | Investment Banker |
Correspondence Address | Peterbrough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Julian Charles Salisbury |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2010(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 May 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Shaun Anthony Collins |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2011(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 April 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2005(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2005(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
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 |
127.1m at $1 | Gsps Strategies Corp 100.00% Redeemable |
---|---|
1 at £1 | Gsps Strategies Corp 0.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
10 October 2017 | Application to strike the company off the register (3 pages) |
9 October 2017 | Statement of capital on 9 October 2017
|
9 October 2017 | Statement by Directors (1 page) |
9 October 2017 | Solvency Statement dated 28/09/17 (1 page) |
9 October 2017 | Resolutions
|
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
4 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
15 April 2015 | Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 (1 page) |
8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
30 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
4 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
24 May 2013 | Termination of appointment of Julian Salisbury as a director (1 page) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
12 April 2013 | Termination of appointment of Shaun Collins as a director (1 page) |
11 December 2012 | Full accounts made up to 31 December 2011 (12 pages) |
22 November 2012 | Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages) |
8 October 2012 | Memorandum and Articles of Association (6 pages) |
8 October 2012 | Resolutions
|
8 October 2012 | Statement of company's objects (2 pages) |
3 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
|
23 August 2012 | Termination of appointment of Nicholas Russell as a secretary (1 page) |
27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
13 December 2011 | Appointment of Mr. Shaun Anthony Collins as a director (2 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 July 2011 | Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages) |
13 July 2011 | Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages) |
27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (8 pages) |
30 March 2011 | Termination of appointment of William Elliott as a secretary (1 page) |
20 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
13 April 2010 | Statement of capital following an allotment of shares on 25 January 2007
|
9 April 2010 | Termination of appointment of Kirsten Pullan as a secretary (1 page) |
9 April 2010 | Appointment of Mr. Julian Charles Salisbury as a director (2 pages) |
7 April 2010 | Termination of appointment of Roy Campbell Ii as a director (1 page) |
29 March 2010 | Termination of appointment of Howard Rowe as a director (1 page) |
29 March 2010 | Termination of appointment of Victoria Toub as a secretary (1 page) |
25 March 2010 | Appointment of Clare Charlotte Richards as a secretary (1 page) |
10 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (17 pages) |
25 September 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
26 August 2009 | Full accounts made up to 28 November 2008 (13 pages) |
29 May 2009 | Secretary appointed mr nicholas russell (1 page) |
26 May 2009 | Appointment terminated director edward butler (1 page) |
31 March 2009 | Ad 26/03/09\usd si 28000000@1=28000000\usd ic 69119555/97119555\ (2 pages) |
13 March 2009 | Director appointed mr edward patrick butler (1 page) |
13 March 2009 | Appointment terminated director elif aktug (1 page) |
13 March 2009 | Director appointed mr roy edwin campbell ii (1 page) |
13 March 2009 | Appointment terminated director pierre flamand (1 page) |
13 March 2009 | Director appointed mr gregory paul minson (1 page) |
10 March 2009 | Director appointed mr richard john taylor (1 page) |
6 March 2009 | Appointment terminated director stephen davies (1 page) |
13 February 2009 | Appointment terminated secretary nola brown (1 page) |
23 December 2008 | Return made up to 20/12/08; full list of members (5 pages) |
2 December 2008 | Ad 26/11/08\usd si 40000000@1=40000000\usd ic 15692712/55692712\ (2 pages) |
1 October 2008 | Full accounts made up to 30 November 2007 (13 pages) |
10 June 2008 | Ad 10/06/08-10/06/08\usd si 4000000@1=4000000\usd ic 11692712/15692712\ (2 pages) |
21 April 2008 | Appointment terminated director ali hedayat (1 page) |
9 April 2008 | Secretary appointed kirsten alexandra pullan (1 page) |
12 March 2008 | Ad 28/02/08\usd si 11692712@1=11692712\usd ic 25119555/36812267\ (1 page) |
4 March 2008 | Ad 29/02/08\usd si 11692712@1=11692712\usd ic 13426843/25119555\ (2 pages) |
22 January 2008 | Return made up to 20/12/07; change of members (11 pages) |
22 January 2008 | Director resigned (1 page) |
7 December 2007 | Ad 29/11/07--------- us$ si 1426843@1=1426843 us$ ic 11250000/12676843 (2 pages) |
26 October 2007 | New secretary appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
1 October 2007 | Full accounts made up to 24 November 2006 (13 pages) |
17 September 2007 | Ad 28/03/07--------- us$ si 5250000@1=5250000 us$ ic 6000000/11250000 (2 pages) |
17 September 2007 | Us$ nc 0/100000000 03/08/06 (2 pages) |
17 September 2007 | Resolutions
|
17 September 2007 | Ad 31/08/07--------- us$ si 4500000@1=4500000 us$ ic 1500000/6000000 (2 pages) |
17 September 2007 | Ad 24/05/07--------- us$ si 1500000@1=1500000 us$ ic 0/1500000 (2 pages) |
1 March 2007 | New director appointed (2 pages) |
22 February 2007 | Return made up to 20/12/06; full list of members
|
20 February 2007 | New director appointed (2 pages) |
9 January 2007 | New director appointed (2 pages) |
4 January 2007 | New director appointed (2 pages) |
22 December 2006 | New secretary appointed (2 pages) |
1 November 2006 | New director appointed (3 pages) |
1 November 2006 | New director appointed (3 pages) |
1 June 2006 | Company name changed portfolio acquisitions 2 LTD\certificate issued on 01/06/06 (2 pages) |
30 May 2006 | New director appointed (2 pages) |
30 May 2006 | New director appointed (2 pages) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
25 January 2006 | New director appointed (2 pages) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (4 pages) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Resolutions
|
6 January 2006 | Registered office changed on 06/01/06 from: peterborough court 133 fleet street london EC4A 2BB (1 page) |
6 January 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
6 January 2006 | Resolutions
|
20 December 2005 | Incorporation (17 pages) |