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Aberdeen UK Infrastructure GP Limited

Aberdeen UK Infrastructure GP Limited is a dissolved company incorporated on 6 July 2012 with the registered office located in London, City of London. Aberdeen UK Infrastructure GP Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08133931
Private limited company
Age
13 years
Incorporated 6 July 2012
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
Address
Bow Bells House
Bread Street
London
EC4M 9HH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • MD, Project Finance • British • Lives in UK • Born in Jun 1964
Director • MD, Project Finance • British • Lives in UK • Born in Dec 1973
Director • Manager • British • Lives in Scotland • Born in Nov 1979
Aberdeen Alternative (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Infrastructure Ii Limited
TMF Group Fund Services (Guernsey) Limited, Mohammed Sameer Amin, and 1 more are mutual people.
Active
Aberdeen Infrastructure (Holdco) Ii-E Ltd
TMF Group Fund Services (Guernsey) Limited, Mohammed Sameer Amin, and 1 more are mutual people.
Active
Aberdeen European Infrastructure GP Limited
Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen Infrastructure GP Ii Limited
Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen European Infrastructure GP Ii Limited
Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen Infrastructure Ii (Europe) Limited
TMF Group Fund Services (Guernsey) Limited and Mohammed Sameer Amin are mutual people.
Active
Aberdeen Infrastructure Feeder GP Limited
TMF Group Fund Services (Guernsey) Limited and Ivan Hong-Yee Wong are mutual people.
Active
D4e Mulberry Limited
Gershon Daniel Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£24.51K
Decreased by £1.38M (-98%)
Turnover
£955
Decreased by £1.9M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£24.51K
Decreased by £1.38M (-98%)
Total Liabilities
-£23.51K
Decreased by £1.38M (-98%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
96%
Decreased by 4.01% (-4%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 1 Sep 2020
Application To Strike Off
5 Years Ago on 21 Aug 2020
Confirmation Submitted
5 Years Ago on 7 Aug 2020
Charge Satisfied
5 Years Ago on 29 Jan 2020
Charge Satisfied
5 Years Ago on 29 Jan 2020
Full Accounts Submitted
6 Years Ago on 9 Oct 2019
State Street (Guernsey) Limited Details Changed
6 Years Ago on 7 Oct 2019
Confirmation Submitted
6 Years Ago on 8 Aug 2019
Confirmation Submitted
7 Years Ago on 7 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2020
Application to strike the company off the register
Submitted on 21 Aug 2020
Confirmation statement made on 31 July 2020 with no updates
Submitted on 7 Aug 2020
Satisfaction of charge 1 in full
Submitted on 29 Jan 2020
Satisfaction of charge 2 in full
Submitted on 29 Jan 2020
Secretary's details changed for State Street (Guernsey) Limited on 7 October 2019
Submitted on 17 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 9 Oct 2019
Confirmation statement made on 31 July 2019 with no updates
Submitted on 8 Aug 2019
Confirmation statement made on 31 July 2018 with no updates
Submitted on 7 Aug 2018
Repayment History
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