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DLJ Investment Partner Ii Limited
DLJ Investment Partner Ii Limited is a dissolved company incorporated on 25 April 1996 with the registered office located in Edinburgh, City of Edinburgh. DLJ Investment Partner Ii Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 October 2018
(6 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC165186
Private limited company
Scottish Company
Age
29 years
Incorporated
25 April 1996
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
Learn more about DLJ Investment Partner Ii Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past
26 years
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Edward Hare
Director • Secretary • Company Secretary • British
Lawrence Bruce Fletcher
Director • Head Of Structured Credit Solutions • Lives in England • Born in Jul 1968
Mr Ahmed Bassam Kubba
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1968
DLJ Group
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DLJ Group
Paul Edward Hare is a mutual person.
Active
Credit Suisse Investment Holdings (UK)
Paul Edward Hare is a mutual person.
Active
DLJ UK Holding
Paul Edward Hare is a mutual person.
Active
DLJ International Group Limited
Paul Edward Hare is a mutual person.
Active
DLJ UK Investment Holdings Limited
Paul Edward Hare is a mutual person.
Active
DLJ UK Properties Limited
Paul Edward Hare is a mutual person.
Active
Credit Suisse Investments (UK)
Paul Edward Hare is a mutual person.
Active
Credit Suisse Securities (Europe) Limited
Paul Edward Hare is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£3K
Decreased by £5.59M (-100%)
Turnover
Unreported
Decreased by £6K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3K
Decreased by £5.63M (-100%)
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£3K
Decreased by £5.62M (-100%)
Debt Ratio (%)
0%
Decreased by 0.18% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Oct 2018
Full Accounts Submitted
6 Years Ago on 12 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 31 Jul 2018
Application To Strike Off
7 Years Ago on 25 Jul 2018
Confirmation Submitted
7 Years Ago on 5 Jul 2018
Full Accounts Submitted
8 Years Ago on 1 Aug 2017
Confirmation Submitted
8 Years Ago on 10 Jul 2017
David Long Resigned
8 Years Ago on 6 Jan 2017
Mr Ahmed Bassam Kubba Appointed
8 Years Ago on 6 Jan 2017
Full Accounts Submitted
9 Years Ago on 11 Aug 2016
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Get Credit Report
Discover DLJ Investment Partner Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 12 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Jul 2018
Application to strike the company off the register
Submitted on 25 Jul 2018
Confirmation statement made on 1 July 2018 with no updates
Submitted on 5 Jul 2018
Full accounts made up to 31 December 2016
Submitted on 1 Aug 2017
Confirmation statement made on 1 July 2017 with no updates
Submitted on 10 Jul 2017
Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017
Submitted on 9 Jan 2017
Termination of appointment of David Long as a director on 6 January 2017
Submitted on 9 Jan 2017
Full accounts made up to 31 December 2015
Submitted on 11 Aug 2016
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Repayment History
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