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Beechbrook Mezzanine Ii GP Limited

Beechbrook Mezzanine Ii GP Limited is a dissolved company incorporated on 8 March 2012 with the registered office located in Edinburgh, City of Edinburgh. Beechbrook Mezzanine Ii GP Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 16 May 2014 (11 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
SC418963
Private limited company
Scottish Company
Age
13 years
Incorporated 8 March 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
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechbrook UK Sme Credit I Co-Investment Ltd
Paul Simon Shea is a mutual person.
Active
Beechbrook UK Sme Credit Ltd
Paul Simon Shea is a mutual person.
Active
Dunraven W1 Management Limited
Paul Simon Shea is a mutual person.
Active
Beechbrook UK Sme Co-Investment Limited
Paul Simon Shea is a mutual person.
Active
Active
Beechbrook UK Sme Credit Iii Holdings Limited
Paul Simon Shea is a mutual person.
Active
Active
Beechbrook UK Sme Credit Iv Holdings Limited
Paul Simon Shea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
11 Years Ago on 16 May 2014
Voluntary Gazette Notice
11 Years Ago on 24 Jan 2014
Application To Strike Off
11 Years Ago on 10 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 9 Sep 2013
Confirmation Submitted
12 Years Ago on 25 Mar 2013
Incorporated
13 Years Ago on 8 Mar 2012
Accounting Period Shortened
13 Years Ago on 8 Mar 2012
Gary Gray Resigned
13 Years Ago on 8 Mar 2012
Burness (Directors) Limited Resigned
13 Years Ago on 8 Mar 2012
Beechbrook Capital Llp Appointed
13 Years Ago on 8 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2014
Application to strike the company off the register
Submitted on 10 Jan 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 9 Sep 2013
Annual return made up to 8 March 2013 with full list of shareholders
Submitted on 25 Mar 2013
Certificate of change of name
Submitted on 11 Mar 2013
Change of name notice
Submitted on 11 Mar 2013
Appointment of Paul Simon Shea as a director
Submitted on 8 Mar 2012
Appointment of Nicolas Alexander Fenn as a director
Submitted on 8 Mar 2012
Appointment of Beechbrook Capital Llp as a director
Submitted on 8 Mar 2012
Repayment History
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