| Company Name | Pentwater Europe Holdings Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06422947 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2007(16 years, 5 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Matthew Charles Halbower |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | United States |
| Correspondence Address | 3970 Gordon Drive Naples Florida 34102 |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 November 2007(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 47.5k at £1 | Pentwater Capital Management Lp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2023 | Application to strike the company off the register (3 pages) |
| 30 December 2022 | Statement by Directors (1 page) |
| 30 December 2022 | Solvency Statement dated 29/12/22 (1 page) |
| 30 December 2022 | Resolutions
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| 30 December 2022 | Resolutions
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| 30 December 2022 | Statement of capital on 30 December 2022
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| 30 December 2022 | Solvency Statement dated 29/12/22 (1 page) |
| 29 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 9 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 November 2022 (1 page) |
| 6 October 2022 | Full accounts made up to 31 December 2021 (15 pages) |
| 11 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 14 September 2021 | Full accounts made up to 31 December 2020 (15 pages) |
| 10 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 7 October 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 13 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 23 August 2019 | Change of details for Mr. Matthew Charles Halbower as a person with significant control on 23 August 2019 (2 pages) |
| 23 August 2019 | Director's details changed for Mr. Matthew Charles Halbower on 23 August 2019 (2 pages) |
| 22 August 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 5 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 13 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 13 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 10 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 10 July 2017 (1 page) |
| 10 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 10 July 2017 (1 page) |
| 11 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 23 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 23 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 5 November 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 5 November 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 14 September 2015 | Director's details changed for Matthew Charles Halbower on 14 September 2015 (2 pages) |
| 14 September 2015 | Director's details changed for Matthew Charles Halbower on 14 September 2015 (2 pages) |
| 7 July 2015 | Statement of capital following an allotment of shares on 10 September 2014
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| 7 July 2015 | Statement of capital following an allotment of shares on 10 September 2014
|
| 7 July 2015 | Statement of capital following an allotment of shares on 12 September 2014
|
| 7 July 2015 | Statement of capital following an allotment of shares on 19 September 2014
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| 7 July 2015 | Statement of capital following an allotment of shares on 19 September 2014
|
| 7 July 2015 | Statement of capital following an allotment of shares on 12 September 2014
|
| 2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Director's details changed for Matthew Charles Halbower on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Matthew Charles Halbower on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Matthew Charles Halbower on 4 October 2012 (2 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Registered office address changed from 227 W Monroe St.,Ste Chicago 4000 Illinos United States on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from 227 W Monroe St.,Ste Chicago 4000 Illinos United States on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from 227 W Monroe St.,Ste Chicago 4000 Illinos United States on 4 December 2009 (2 pages) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
| 20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
| 11 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 20 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 20 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 9 November 2007 | Incorporation (26 pages) |
| 9 November 2007 | Incorporation (26 pages) |