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Private Equity Foundation

Private Equity Foundation is a dissolved company incorporated on 20 July 2006 with the registered office located in London, Greater London. Private Equity Foundation was registered 19 years ago.
Status
Dissolved
Dissolved on 8 October 2019 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05882818
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 20 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Floor 4, Evergreen House North
160 Grafton Place
London
NW1 2DX
England
Same address for the past 6 years
Telephone
02034741000
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Partner • American • Lives in England • Born in Dec 1970
Director • Private Equity • British • Lives in England • Born in Jul 1956
Director • Banker • Lives in UK • Born in May 1960
Director • Private Equity • Greek • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumbrian Water Group Limited
Johannes Peter Huth is a mutual person.
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BC Partners Foundation
Nikos Stathopoulos is a mutual person.
Active
Tirolerhuth Limited
Johannes Peter Huth is a mutual person.
Active
Kohlberg Kravis Roberts & Co. Partners LLP
Johannes Peter Huth is a mutual person.
Active
Tes Global Holdings Direct Limited
Mr Karl Ivar Peterson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 8 Oct 2019
Voluntary Strike-Off Suspended
6 Years Ago on 10 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 11 Jul 2019
Registered Address Changed
6 Years Ago on 7 Mar 2019
Registered Address Changed
6 Years Ago on 28 Feb 2019
Registered Address Changed
6 Years Ago on 28 Feb 2019
Dormant Accounts Submitted
6 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 20 Jul 2018
Richard Lackmann Resigned
7 Years Ago on 16 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
Voluntary strike-off action has been suspended
Submitted on 10 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 11 Jul 2019
Registered office address changed from Floor 4, Evergreen House North Grafton Place London NW1 2DX England to Floor 4, Evergreen House North 160 Grafton Place London NW1 2DX on 7 March 2019
Submitted on 7 Mar 2019
Registered office address changed from Floor 4, Evergreen House North Floor 4 Evergreen House North Grafton Place London NW1 2DX England to Floor 4, Evergreen House North Grafton Place London NW1 2DX on 28 February 2019
Submitted on 28 Feb 2019
Registered office address changed from 183 Eversholt Street London NW1 1BU to Floor 4, Evergreen House North Floor 4 Evergreen House North Grafton Place London NW1 2DX on 28 February 2019
Submitted on 28 Feb 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 10 Oct 2018
Confirmation statement made on 20 July 2018 with no updates
Submitted on 20 Jul 2018
Appointment of Dr David John Edgar as a secretary on 16 July 2018
Submitted on 16 Jul 2018
Repayment History
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