EQT Infrastructure (UK) Limited

Company Name	EQT Infrastructure (UK) Limited
Company Status	Dissolved
Company Number	05771813
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)
Dissolution Date	28 May 2011 (12 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Patrick Weber
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swiss
Status	Closed
Appointed	18 October 2006(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 28 May 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Blumlisalpstrasse 11 Ch-8006 Zurich Foreign

Director Name	Victor Alexander De Roo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 February 2007(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 28 May 2011)
Role	Business Analyst
Country of Residence	Netherlands
Correspondence Address	Overtoom 371-A Amsterdam 1054 Jn Foreign

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	06 April 2006(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	06 April 2006(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	06 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Gregory Benny Richardson Schilten
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 February 2007)
Role	Legal Counsel
Correspondence Address	Huijgensstraat 13d 'S-Gravenhage Zuid Holland 2515bd Thenetherlands

Director Name	Gideon Johannes Van Der Ploeg
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 October 2006)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Uitgeesterweg 35 1906 Nw Limmen 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	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 May 2011	Final Gazette dissolved following liquidation (1 page)
28 May 2011	Final Gazette dissolved via compulsory strike-off (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	Declaration of solvency (7 pages)
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 LRESSP ‐ Special resolution to wind up (1 page)
3 June 2010	Declaration of solvency (7 pages)
3 June 2010	Appointment of a voluntary liquidator (1 page)
3 June 2010	Appointment of a voluntary liquidator (1 page)
3 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-20 (1 page)
3 June 2010	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
3 June 2010	Resolution insolvency:ordinary resolution "books,records.etc" (1 page)
8 April 2010	Director's details changed for Victor Alexander De Roo on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Patrick Weber on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 1 (5 pages)
8 April 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Victor Alexander De Roo on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 1 (5 pages)
8 April 2010	Director's details changed for Patrick Weber on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Victor Alexander De Roo on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Patrick Weber on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 1 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 April 2009	Return made up to 06/04/09; full list of members (3 pages)
9 April 2009	Return made up to 06/04/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 May 2008	Return made up to 06/04/08; full list of members (3 pages)
22 May 2008	Return made up to 06/04/08; full list of members (3 pages)
10 October 2007	Memorandum and Articles of Association (19 pages)
10 October 2007	Memorandum and Articles of Association (19 pages)
4 October 2007	Company name changed eqt expansion capital ii (uk) li mited\certificate issued on 04/10/07 (2 pages)
4 October 2007	Company name changed eqt expansion capital ii (uk) li mited\certificate issued on 04/10/07 (2 pages)
31 July 2007	Company name changed eqt mezzanine ii (uk) LIMITED\certificate issued on 31/07/07 (2 pages)
31 July 2007	Company name changed eqt mezzanine ii (uk) LIMITED\certificate issued on 31/07/07 (2 pages)
4 July 2007	Return made up to 06/04/07; full list of members (2 pages)
4 July 2007	Return made up to 06/04/07; full list of members (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
2 June 2006	Memorandum and Articles of Association (19 pages)
2 June 2006	Memorandum and Articles of Association (19 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	Director resigned (1 page)
24 May 2006	Company name changed pencedew LIMITED\certificate issued on 24/05/06 (3 pages)
24 May 2006	Company name changed pencedew LIMITED\certificate issued on 24/05/06 (3 pages)
6 April 2006	Incorporation (25 pages)
6 April 2006	Incorporation (25 pages)

EQT Infrastructure (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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