QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED
Company is dissolved
General Information
NAME
QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED
COMPANY NUMBER
08621338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/07/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
23/07/2013
26/07/2013
QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED
LONDON
EC4M 7RB
33 St James's Square
London
SW1Y 4JS
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEENSGATE MAYFAIR CO-INVEST LP | N/A | N/A |
| QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | Anthony Francis Ryder (919891670) has left the board |
Credit Risk Overview
Want to learn more about QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 7 Past: 46 |
View Report |
|
Born in Feb 1981 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEENSGATE MAYFAIR CO-INVEST LP | N/A | N/A |
| QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | Anthony Francis Ryder (919891670) has left the board |
| 06/11/2018 | Change in Reg. Office |
| 24/10/2018 | New Board Member Jueane Thiessen (925167210) Appointed |
| 24/10/2018 | Jueane Thiessen (919421018) has left the board |
| 24/10/2018 | Jueane Thiessen (919416563) has left the board |
| 24/10/2018 | Jason Charles Leek (918489289) has left the board |
| 24/10/2018 | New Company Secretary Jueane Thiessen (925167237) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Jason Charles Leek (918489289) Appointed |
| 21/06/2017 | Melissa Rita Reeves (920489879) has left the board |
| 28/11/2016 | Joey Ai Lin Wong Thomas (918046144) has left the board |
| 28/11/2016 | New Board Member Melissa Rita Reeves (920489879) Appointed |
| 28/11/2016 | New Board Member Anthony Francis Ryder (919891670) Appointed |
| 19/10/2016 | New Accounts filed |
| 21/09/2016 | Timothy Stacey Giles (911567851) has left the board |
| 09/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 29/06/2015 | Joey Ai Lin Wong Thomas (918002370) has left the board |
| 29/06/2015 | New Board Member Joey Ai Lin Wong Thomas (918046144) Appointed |
| 11/05/2015 | Anne Ee Peng Siew (918468544) has left the board |
| 22/01/2015 | New Company Secretary Jueane Thiessen (919421018) Appointed |
| 20/01/2015 | New Board Member Jueane Thiessen (919416563) Appointed |
| 20/01/2015 | Alastair Cameron (918608311) has left the board |
| 20/01/2015 | Alastair Cameron (918261438) has left the board |
| 27/10/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 30/05/2014 | New Board Member Timothy Stacey Giles (911567851) Appointed |
| 30/05/2014 | New Board Member Gabriel Choon Moi Kow (918324033) Appointed |
| 30/05/2014 | New Board Member Anne Ee Peng Siew (918468544) Appointed |
| 16/05/2014 | Alexander Charles Benedict De Meyer (914213674) has left the board |
| 28/03/2014 | Alastiar Cameron (918608892) has left the board |
| 28/03/2014 | New Board Member Alastair Cameron (918608311) Appointed |
| 21/03/2014 | New Board Member Alastiar Cameron (918608892) Appointed |
| 12/03/2014 | Carl Johan Eriksson (918002369) has left the board |
| 06/11/2013 | New Company Secretary Alastair Cameron (918261438) Appointed |
| 05/11/2013 | Change in Reg. Office |
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