Sequoia Infrastructure Gp Limited

Company Name	Sequoia Infrastructure Gp Limited
Company Status	Dissolved
Company Number	07681057
Category	Private Limited Company
Incorporation Date	23 June 2011(12 years, 10 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	Daisymarsh Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Stephen John Cook
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2011(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11-13 Market Place London W1W 8AH

Director Name	Mr Adolf Kohnhorst
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Closed
Appointed	28 September 2011(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11-13 Market Place London W1W 8AH

Director Name	Mr Randall Scott Sandstrom
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	28 September 2011(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11-13 Market Place London W1W 8AH

Director Name	Mr Gregory Wakefield Taylor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American,British
Status	Closed
Appointed	28 September 2011(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (closed 17 November 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	11-13 Market Place London W1W 8AH

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr Louwrens Erasmus Smit
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	28 September 2011(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	11-13 Market Place London W1W 8AH

Director Name	Dr Henry Tambetabi Tabe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-13 Market Place London W1W 8AH

Director Name	Mr Gregory Wakefield Taylor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American,British
Status	Resigned
Appointed	04 July 2012(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 26 May 2015)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11-13 Market Place London W1W 8AH

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Contact

Telephone	020 76314333
Telephone region	London

Location

Registered Address	11-13 Market Place London W1W 8AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Clifford Chance Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	Application to strike the company off the register (3 pages)
21 July 2015	Application to strike the company off the register (3 pages)
26 May 2015	Termination of appointment of Gregory Wakefield Taylor as a director on 26 May 2015 (1 page)
26 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 May 2015	Termination of appointment of Gregory Wakefield Taylor as a director on 26 May 2015 (1 page)
26 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 August 2014	Termination of appointment of Henry Tambetabi Tabe as a director on 24 June 2014 (1 page)
1 August 2014	Termination of appointment of Louwrens Erasmus Smit as a director on 24 June 2014 (1 page)
1 August 2014	Termination of appointment of Louwrens Erasmus Smit as a director on 24 June 2014 (1 page)
1 August 2014	Termination of appointment of Henry Tambetabi Tabe as a director on 24 June 2014 (1 page)
1 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (9 pages)
1 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (9 pages)
24 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2014	Termination of appointment of Henry Tabe as a director (1 page)
24 June 2014	Termination of appointment of Louwrens Smit as a director (1 page)
24 June 2014	Termination of appointment of Louwrens Smit as a director (1 page)
24 June 2014	Termination of appointment of Henry Tabe as a director (1 page)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (9 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (9 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Appointment of Mr Gregory Wakefield Taylor as a director (2 pages)
4 July 2012	Appointment of Mr Gregory Wakefield Taylor as a director (2 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
7 October 2011	Appointment of Mr Randall Scott Sandstrom as a director (3 pages)
7 October 2011	Appointment of Mr Louwrens Erasmus Smit as a director (3 pages)
7 October 2011	Appointment of Stephen John Cook as a director (3 pages)
7 October 2011	Appointment of Dr Henry Tambetabi Tabe as a director (3 pages)
7 October 2011	Appointment of Dr Henry Tambetabi Tabe as a director (3 pages)
7 October 2011	Appointment of Stephen John Cook as a director (3 pages)
7 October 2011	Appointment of Adolf Kohnhorst as a director (3 pages)
7 October 2011	Appointment of Mr Randall Scott Sandstrom as a director (3 pages)
7 October 2011	Appointment of Mr Gregory Wakefield Taylor as a director (3 pages)
7 October 2011	Appointment of Mr Gregory Wakefield Taylor as a director (3 pages)
7 October 2011	Appointment of Mr Louwrens Erasmus Smit as a director (3 pages)
7 October 2011	Appointment of Adolf Kohnhorst as a director (3 pages)
3 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 October 2011 (2 pages)
3 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 October 2011 (2 pages)
3 October 2011	Termination of appointment of David Pudge as a director (2 pages)
3 October 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 October 2011	Termination of appointment of David Pudge as a director (2 pages)
3 October 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 October 2011 (2 pages)
3 October 2011	Termination of appointment of Adrian Levy as a director (2 pages)
3 October 2011	Termination of appointment of Adrian Levy as a director (2 pages)
29 September 2011	Company name changed daisymarsh LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-28 (2 pages)
29 September 2011	Change of name notice (2 pages)
29 September 2011	Change of name notice (2 pages)
29 September 2011	Company name changed daisymarsh LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-28 (2 pages)
23 June 2011	Incorporation (50 pages)
23 June 2011	Incorporation (50 pages)

Sequoia Infrastructure Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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