| Company Name | GS R100 Bidco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11835877 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2019(5 years, 2 months ago) |
| Dissolution Date | 18 August 2022 (1 year, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Benjamin David Francis |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Transaction Associate Director |
| Country of Residence | England |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Milton Anthony Fernandes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Andrew Matthews |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Secretary Name | M&G Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2019(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 August 2022) |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 May 2022 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 3 March 2022 | Liquidators' statement of receipts and payments to 16 February 2022 (8 pages) |
| 30 April 2021 | Full accounts made up to 31 December 2020 (17 pages) |
| 2 March 2021 | Declaration of solvency (5 pages) |
| 2 March 2021 | Appointment of a voluntary liquidator (3 pages) |
| 2 March 2021 | Resolutions
|
| 1 March 2021 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 1 March 2021 (2 pages) |
| 4 September 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 26 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 13 May 2019 | Appointment of M&G Management Services Limited as a secretary on 1 April 2019 (2 pages) |
| 25 April 2019 | Director's details changed for Mr Andrew Matthews on 12 April 2019 (2 pages) |
| 24 April 2019 | Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 24 April 2019 (1 page) |
| 18 April 2019 | Director's details changed for Mr Benjamin David Francis on 12 April 2019 (2 pages) |
| 18 April 2019 | Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages) |
| 21 February 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 19 February 2019 | Incorporation Statement of capital on 2019-02-19
|