Goldman Sachs Capital Investments Limited

Company Name	Goldman Sachs Capital Investments Limited
Company Status	Dissolved
Company Number	04718888
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Trushelfco (No.2953) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Clare Charlotte Richards
Status	Closed
Appointed	01 October 2010(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	Mr Thomas Kelly
Status	Closed
Appointed	01 August 2013(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2014(10 years, 12 months after company formation)
Appointment Duration	3 years (closed 11 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2015(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 April 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Anthony Craig Cleaver
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 26 January 2004)
Role	Solicitor
Correspondence Address	18 Jennings Road St. Albans Hertfordshire AL1 4NT

Director Name	Bethan Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 26 January 2004)
Role	Solicitor
Correspondence Address	46f Lucerne Road London N5 1TZ

Director Name	Ralph Flexner Rosenberg
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(10 months after company formation)
Appointment Duration	2 years (resigned 31 January 2006)
Role	Finance
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Neil Auerbach
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2004(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2006)
Role	Finance
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Andrew Buchanan Fontein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2004(10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 May 2008)
Role	Finance
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Michael Franklin Rinzler
Nationality	British
Status	Resigned
Appointed	26 January 2004(10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Barry Sklar
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2006(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 February 2015)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Stephen John McGuinness
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2008)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Carmine Venezia
Nationality	British
Status	Resigned
Appointed	19 February 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 2010)
Role	Company Director
Correspondence Address	133 Fleet Street London EC4A 2BB

Secretary Name	Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	19 February 2008(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Steven Herrup
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2008(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 26 March 2014)
Role	Banking
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Henry Webb
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Guatemalan
Status	Resigned
Appointed	02 May 2008(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 03 August 2013)
Role	Treasury
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Nicholas David Russell
Status	Resigned
Appointed	01 October 2010(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Clare Charlotte Richards
Status	Resigned
Appointed	01 October 2010(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Chendan Esvaran
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 March 2014(10 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 2015)
Role	Finance
Country of Residence	United States
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£36,145,843
Current Liabilities	£8,640,692

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Return of final meeting in a members' voluntary winding up (13 pages)
17 November 2016	Liquidators' statement of receipts and payments to 28 September 2016 (13 pages)
16 October 2015	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 16 October 2015 (2 pages)
9 October 2015	Declaration of solvency (3 pages)
9 October 2015	Appointment of a voluntary liquidator (1 page)
16 September 2015	Statement by Directors (1 page)
16 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 September 2015	Solvency Statement dated 15/09/15 (1 page)
16 September 2015	Statement of capital on 16 September 2015 GBP 28,750 (4 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 7,028,750 (5 pages)
11 March 2015	Appointment of Mr William Thomas Gasson as a director on 4 February 2015 (2 pages)
11 March 2015	Appointment of Mr William Thomas Gasson as a director on 4 February 2015 (2 pages)
10 March 2015	Termination of appointment of Chendan Esvaran as a director on 4 February 2015 (1 page)
10 March 2015	Termination of appointment of Barry Sklar as a director on 3 February 2015 (1 page)
10 March 2015	Termination of appointment of Chendan Esvaran as a director on 4 February 2015 (1 page)
10 March 2015	Termination of appointment of Barry Sklar as a director on 3 February 2015 (1 page)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (12 pages)
2 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 7,028,750 (6 pages)
27 March 2014	Appointment of Mr Chendan Esvaran as a director (2 pages)
27 March 2014	Termination of appointment of Steven Herrup as a director (1 page)
27 March 2014	Appointment of Mr Michael Holmes as a director (2 pages)
24 March 2014	Termination of appointment of Henry Webb as a director (1 page)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (11 pages)
21 August 2013	Appointment of Mr Thomas Kelly as a secretary (1 page)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
20 August 2012	Group of companies' accounts made up to 31 December 2011 (11 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (12 pages)
5 July 2011	Termination of appointment of Clare Charlotte Richards as a secretary (1 page)
5 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
3 May 2011	Appointment of Nicholas David Russell as a secretary (1 page)
23 November 2010	Termination of appointment of Kirsten Pullan as a secretary (1 page)
23 November 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
23 November 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
5 November 2010	Group of companies' accounts made up to 31 December 2009 (12 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Termination of appointment of Carmine Venezia as a secretary (1 page)
12 January 2010	Group of companies' accounts made up to 31 December 2008 (13 pages)
7 August 2009	Registered office changed on 07/08/2009 from 1 churchill place london E14 5HP (1 page)
23 April 2009	Return made up to 01/04/09; full list of members (4 pages)
18 February 2009	Group of companies' accounts made up to 31 December 2007 (16 pages)
16 February 2009	Appointment terminated secretary nola brown (1 page)
19 May 2008	Director appointed steven herrup (2 pages)
19 May 2008	Group of companies' accounts made up to 31 December 2006 (17 pages)
19 May 2008	Director appointed henry webb (2 pages)
14 May 2008	Appointment terminated director andrew fontein (1 page)
14 May 2008	Appointment terminated director stephen mcguinness (1 page)
8 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2008	Memorandum and Articles of Association (22 pages)
16 April 2008	Return made up to 01/04/08; full list of members (4 pages)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
12 March 2008	Secretary appointed carmine venezia (2 pages)
12 March 2008	Secretary appointed nola jean brown (2 pages)
3 March 2008	Appointment terminated secretary michael rinzler (1 page)
7 November 2007	Ad 30/10/07--------- Â£ si 7000000@1=7000000 Â£ ic 28750/7028750 (2 pages)
12 June 2007	Return made up to 01/04/07; no change of members (7 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
27 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
25 July 2006	Group of companies' accounts made up to 31 December 2004 (16 pages)
24 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2006	Director resigned (1 page)
5 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2006	Director resigned (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 54 lombard street london EC3P 3AH (1 page)
27 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Secretary's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 August 2004	Return made up to 01/04/04; full list of members (7 pages)
30 March 2004	Memorandum and Articles of Association (22 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 March 2004	Ad 08/02/04--------- Â£ si 28748@1=28748 Â£ ic 2/28750 (2 pages)
1 March 2004	Location of register of directors' interests (1 page)
1 March 2004	Location - directors service contracts and memoranda (1 page)
1 March 2004	Location of register of members (1 page)
26 February 2004	Particulars of mortgage/charge (7 pages)
25 February 2004	Particulars of mortgage/charge (7 pages)
25 February 2004	Particulars of mortgage/charge (7 pages)
25 February 2004	Particulars of mortgage/charge (8 pages)
25 February 2004	Particulars of mortgage/charge (11 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
2 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 2 lambs passage london EC1Y 8BB (1 page)
28 January 2004	Nc inc already adjusted 21/01/04 (1 page)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2004	Memorandum and Articles of Association (5 pages)
23 January 2004	Company name changed trushelfco (no.2953) LIMITED\certificate issued on 23/01/04 (3 pages)
4 July 2003	Director resigned (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (3 pages)
1 April 2003	Incorporation (18 pages)

Goldman Sachs Capital Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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