GS EUROPEAN INVESTMENT GROUP II
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1AB
Company number 05702866
Status Liquidation
Incorporation Date 8 February 2006
Company Type Private Unlimited Company
Address THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30 ; Declaration of solvency; Liquidators statement of receipts and payments to 29 September 2016. The most likely internet sites of GS EUROPEAN INVESTMENT GROUP II are www.gseuropeaninvestmentgroup.co.uk, and www.gs-european-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gs European Investment Group Ii is a Private Unlimited Company. The company registration number is 05702866. Gs European Investment Group Ii has been working since 08 February 2006. The present status of the company is Liquidation. The registered address of Gs European Investment Group Ii is The Zenith Building 26 Spring Gardens Manchester M2 1ab. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. BINGHAM, Oliver John is a Director of the company. HOLMES, Michael is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary ELLIOTT, William James has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAUWENS, Tom Walter Maurice has been resigned. Director CAMPBELL II, Roy Edwin has been resigned. Director CANNELL, Tavis Colm Peter has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director DICKENS, Charlotte Elise has been resigned. Director GANLEY, James Patrick has been resigned. Director HUNT, Susan Jane has been resigned. Director MARTE, Carolina has been resigned. Director MCDERMOTT, Mathew Richard has been resigned. Director MINSON, Gregory Paul has been resigned. Director OLAFSON, Gregory Gordon has been resigned. Director SALISBURY, Julian Charles has been resigned. Director TAMMELA, Kimmo Benjam has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 26 March 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
BINGHAM, Oliver John
Appointed Date: 14 August 2015
48 years old
Director
HOLMES, Michael
Appointed Date: 01 August 2013
52 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 19 June 2007
Secretary
ELLIOTT, William James
Resigned: 25 March 2011
Appointed Date: 10 February 2006
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 10 February 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 08 February 2006
Director
BAUWENS, Tom Walter Maurice
Resigned: 01 April 2012
Appointed Date: 15 June 2011
52 years old
Director
CAMPBELL II, Roy Edwin
Resigned: 26 March 2010
Appointed Date: 19 June 2007
52 years old
Director
CANNELL, Tavis Colm Peter
Resigned: 14 August 2015
Appointed Date: 15 June 2011
47 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 17 October 2011
57 years old
Director
DICKENS, Charlotte Elise
Resigned: 07 May 2010
Appointed Date: 19 June 2007
49 years old
Director
GANLEY, James Patrick
Resigned: 03 June 2009
Appointed Date: 19 June 2007
57 years old
Director
HUNT, Susan Jane
Resigned: 14 June 2007
Appointed Date: 10 February 2006
66 years old
Director
MARTE, Carolina
Resigned: 15 June 2011
Appointed Date: 27 May 2011
46 years old
Director
MCDERMOTT, Mathew Richard
Resigned: 30 April 2007
Appointed Date: 10 February 2006
52 years old
Director
MINSON, Gregory Paul
Resigned: 14 April 2015
Appointed Date: 10 February 2006
49 years old
Director
OLAFSON, Gregory Gordon
Resigned: 14 August 2015
Appointed Date: 15 June 2011
54 years old
Director
SALISBURY, Julian Charles
Resigned: 21 May 2013
Appointed Date: 15 June 2011
53 years old
Director
TAMMELA, Kimmo Benjam
Resigned: 28 May 2008
Appointed Date: 10 February 2006
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 February 2006
Appointed Date: 08 February 2006

GS EUROPEAN INVESTMENT GROUP II Events

05 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
05 Dec 2016
Declaration of solvency
24 Nov 2016
Liquidators statement of receipts and payments to 29 September 2016
13 Oct 2016
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 October 2016
20 Oct 2015
Resolutions
  • RES13 ‐ Company business 29/09/2015
  • RES13 ‐ Company business 29/09/2015
...
... and 111 more events
15 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006
Secretary resigned
15 Feb 2006
Director resigned
15 Feb 2006
Accounting reference date shortened from 28/02/07 to 30/11/06
08 Feb 2006
Incorporation

GS EUROPEAN INVESTMENT GROUP II Charges

26 March 2009
Account pledge agreement
Delivered: 8 April 2009
Status: Satisfied on 21 June 2011
Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan (Together with Its Permitted Successors)
Description: A lien and security interest in the pledged accounts, all…
26 March 2009
Account charge
Delivered: 8 April 2009
Status: Satisfied on 21 June 2011
Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan
Description: Interest present and future in and to the charged moneys…
28 March 2006
Account charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Norinchukin Trust and Bank Co. LTD
Description: By way of first floating charge all of its rights, title…

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