GS Capital Funding (UK) 1 Limited

Company Name	GS Capital Funding (UK) 1 Limited
Company Status	Dissolved
Company Number	05895193
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 8 months ago)
Dissolution Date	14 March 2019 (5 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clare Charlotte Richards
Status	Closed
Appointed	22 February 2010(3 years, 6 months after company formation)
Appointment Duration	9 years (closed 14 March 2019)
Role	Company Director
Correspondence Address	Alixpartners Services Uk Llp, The Zenith Building Manchester M2 1AB

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(6 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 14 March 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Alixpartners Services Uk Llp, The Zenith Building Manchester M2 1AB

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(7 years after company formation)
Appointment Duration	5 years, 7 months (closed 14 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alixpartners Services Uk Llp, The Zenith Building Manchester M2 1AB

Secretary Name	Mr Thomas Kelly
Status	Closed
Appointed	01 August 2013(7 years after company formation)
Appointment Duration	5 years, 7 months (closed 14 March 2019)
Role	Company Director
Correspondence Address	Alixpartners Services Uk Llp, The Zenith Building Manchester M2 1AB

Director Name	Mr Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Closed
Appointed	10 June 2016(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Blackwood Scobie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Sarah Louise Paterson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Canonbury Square London N1 2AN

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Finance
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	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Helen Clerkin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Solicitor
Correspondence Address	38 Belsize Avenue London NW3 4AH

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr James Robert Charnley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 2012)
Role	Investment Banking Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	David Johan Hugo
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 13 June 2013)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	14 July 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2010)
Role	Solicitor
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Kirsten Alexandra Oates
Nationality	British
Status	Resigned
Appointed	14 July 2008(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2008)
Role	Solicitor
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	14 July 2008(1 year, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 November 2008)
Role	Secretary
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	20 February 2009(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Beat Mathias Cabiallavetta
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 July 2011(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 July 2015)
Role	Finance
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Gordon Olafson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 July 2011(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 July 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Alixpartners Services Uk Llp, 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

Shareholders

7 at $1	Gs Diversified Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,660,596
Current Liabilities	£1,619,258

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2019	Final Gazette dissolved following liquidation (1 page)
14 December 2018	Return of final meeting in a members' voluntary winding up (14 pages)
7 August 2018	Liquidators' statement of receipts and payments to 18 July 2018 (15 pages)
8 August 2017	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Alixpartners Services Uk Llp, the Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 August 2017 (2 pages)
8 August 2017	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Alixpartners Services Uk Llp, the Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 August 2017 (2 pages)
3 August 2017	Solvency Statement dated 19/07/17 (1 page)
3 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 August 2017	Statement by Directors (1 page)
3 August 2017	Statement of capital on 3 August 2017 USD 7 (3 pages)
3 August 2017	Statement of capital on 3 August 2017 USD 7 (3 pages)
3 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 August 2017	Solvency Statement dated 19/07/17 (1 page)
3 August 2017	Statement by Directors (1 page)
1 August 2017	Appointment of a voluntary liquidator (1 page)
1 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-19 (1 page)
1 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-19 (1 page)
1 August 2017	Appointment of a voluntary liquidator (1 page)
1 August 2017	Declaration of solvency (5 pages)
1 August 2017	Declaration of solvency (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 June 2016	Appointment of Mr Vikramjit Singh Chima as a director on 10 June 2016 (2 pages)
10 June 2016	Appointment of Mr Vikramjit Singh Chima as a director on 10 June 2016 (2 pages)
19 May 2016	Termination of appointment of Michael Holmes as a director on 10 May 2016 (1 page)
19 May 2016	Termination of appointment of Michael Holmes as a director on 10 May 2016 (1 page)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 USD 7 (7 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 USD 7 (7 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
28 July 2015	Termination of appointment of Gregory Gordon Olafson as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Gregory Gordon Olafson as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Beat Mathias Cabiallavetta as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Beat Mathias Cabiallavetta as a director on 27 July 2015 (1 page)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 USD 7 (9 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 USD 7 (9 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 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 USD 7 (8 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 USD 7 (8 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
5 September 2013	Full accounts made up to 31 December 2012 (10 pages)
5 September 2013	Full accounts made up to 31 December 2012 (10 pages)
21 August 2013	Appointment of Mr Thomas Kelly as a secretary (1 page)
21 August 2013	Appointment of Mr Thomas Kelly as a secretary (1 page)
15 August 2013	Appointment of Oliver John Geoffrey Bingham as a director (2 pages)
15 August 2013	Appointment of Oliver John Geoffrey Bingham as a director (2 pages)
1 July 2013	Termination of appointment of David Hugo as a director (1 page)
1 July 2013	Termination of appointment of David Hugo as a director (1 page)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
18 September 2012	Appointment of Mr. William Thomas Gasson as a director (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (10 pages)
18 September 2012	Appointment of Mr. William Thomas Gasson as a director (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (10 pages)
17 September 2012	Termination of appointment of James Charnley as a director (1 page)
17 September 2012	Termination of appointment of James Charnley as a director (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
13 December 2011	Appointment of Gregory Gordon Olafson as a director (2 pages)
13 December 2011	Appointment of Gregory Gordon Olafson as a director (2 pages)
8 December 2011	Appointment of Beat Cabiallavetta as a director (2 pages)
8 December 2011	Appointment of Beat Cabiallavetta as a director (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (10 pages)
27 June 2011	Full accounts made up to 31 December 2010 (10 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
7 October 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
7 October 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
5 October 2010	Termination of appointment of Kirsten Pullan as a secretary (1 page)
5 October 2010	Termination of appointment of Kirsten Pullan as a secretary (1 page)
2 October 2010	Full accounts made up to 27 November 2009 (10 pages)
2 October 2010	Full accounts made up to 27 November 2009 (10 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
29 September 2009	Full accounts made up to 28 November 2008 (11 pages)
29 September 2009	Full accounts made up to 28 November 2008 (11 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
10 March 2009	Director appointed mr shaun anthony collins (1 page)
10 March 2009	Director appointed mr shaun anthony collins (1 page)
9 March 2009	Appointment terminated director stephen davies (1 page)
9 March 2009	Appointment terminated director stephen davies (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
16 December 2008	Full accounts made up to 24 November 2006 (9 pages)
16 December 2008	Full accounts made up to 24 November 2006 (9 pages)
16 December 2008	Full accounts made up to 30 November 2007 (11 pages)
16 December 2008	Full accounts made up to 30 November 2007 (11 pages)
22 August 2008	Return made up to 03/08/08; full list of members (4 pages)
22 August 2008	Return made up to 03/08/08; full list of members (4 pages)
12 August 2008	Appointment terminated secretary kirsten oates (1 page)
12 August 2008	Secretary appointed mrs kirsten alexandra pullan (1 page)
12 August 2008	Appointment terminated secretary kirsten oates (1 page)
12 August 2008	Secretary appointed mrs kirsten alexandra pullan (1 page)
6 August 2008	Secretary appointed ms nola jean brown (1 page)
6 August 2008	Secretary appointed ms nola jean brown (1 page)
5 August 2008	Secretary appointed ms kirsten alexandra oates (1 page)
5 August 2008	Secretary appointed ms kirsten alexandra oates (1 page)
5 December 2007	Accounting reference date shortened from 31/08/07 to 30/11/06 (1 page)
5 December 2007	Accounting reference date shortened from 31/08/07 to 30/11/06 (1 page)
22 November 2007	Ad 29/08/07--------- us$ si 1@1=1 us$ ic 6/7 (2 pages)
22 November 2007	Ad 29/08/07--------- us$ si 1@1=1 us$ ic 6/7 (2 pages)
24 October 2007	Ad 28/09/07--------- us$ si 1@1=1 us$ ic 5/6 (2 pages)
24 October 2007	Ad 28/09/07--------- us$ si 1@1=1 us$ ic 5/6 (2 pages)
26 September 2007	Ad 20/09/07--------- us$ si 1@1=1 us$ ic 4/5 (2 pages)
26 September 2007	Ad 28/08/07--------- us$ si 1@1=1 us$ ic 2/3 (2 pages)
26 September 2007	Ad 28/08/07--------- us$ si 1@1=1 us$ ic 2/3 (2 pages)
26 September 2007	Ad 19/09/07--------- us$ si 1@1=1 us$ ic 3/4 (2 pages)
26 September 2007	Ad 20/09/07--------- us$ si 1@1=1 us$ ic 4/5 (2 pages)
26 September 2007	Ad 19/09/07--------- us$ si 1@1=1 us$ ic 3/4 (2 pages)
13 September 2007	Return made up to 03/08/07; full list of members (8 pages)
13 September 2007	Return made up to 03/08/07; full list of members (8 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
22 May 2007	Withdrawal of application for striking off (1 page)
22 May 2007	Withdrawal of application for striking off (1 page)
23 March 2007	Application for striking-off (1 page)
23 March 2007	Application for striking-off (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (3 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (3 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Registered office changed on 04/09/06 from: goldman sachs international river court 120 fleet street london EC4A 2BB (1 page)
4 September 2006	Resolutions RES13 ‐ Re dir appt 18/08/06 (1 page)
4 September 2006	Resolutions RES13 ‐ Re dir appt 18/08/06 (1 page)
4 September 2006	Registered office changed on 04/09/06 from: goldman sachs international river court 120 fleet street london EC4A 2BB (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (3 pages)
24 August 2006	New director appointed (3 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (3 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (3 pages)
23 August 2006	New secretary appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
3 August 2006	Incorporation (17 pages)
3 August 2006	Incorporation (17 pages)

GS Capital Funding (UK) 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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