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Rift GP 2 Limited
Rift GP 2 Limited is a dissolved company incorporated on 31 May 2012 with the registered office located in Edinburgh, City of Edinburgh. Rift GP 2 Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 January 2021
(4 years ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
SC425365
Private limited company
Scottish Company
Age
13 years
Incorporated
31 May 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
Learn more about Rift GP 2 Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since
incorporation
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward Hilton Clarke
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Mr Martin James Lennon
Director • Investment Manager • British • Lives in UK • Born in Jan 1970
Mr Milton Anthony Fernandes
Director • Investment Manager • British • Lives in UK • Born in Dec 1961
Burness Paull LLP
Secretary
M & G Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&G IMPPP 1 Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
M&G Founders 1 Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Infracapital GP Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Infracapital SLP Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Infracapital F1 GP2 Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Infracapital F2 GP Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Prudential Greenfield GP2 Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Infracapital Greenfield Partners I GP Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Same as previous period
Employees
4
Same as previous period
Total Assets
£100
Decreased by £309 (-76%)
Total Liabilities
£0
Decreased by £247 (-100%)
Net Assets
£100
Decreased by £62 (-38%)
Debt Ratio (%)
0%
Decreased by 60.39% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Jan 2021
M & G Limited (PSC) Details Changed
6 Years Ago on 12 Apr 2019
Mr Edward Hilton Clarke Details Changed
6 Years Ago on 12 Apr 2019
Mr Milton Anthony Fernandes Details Changed
6 Years Ago on 12 Apr 2019
Mr Martin James Lennon Details Changed
6 Years Ago on 12 Apr 2019
Jonathan Peter Mcclelland Resigned
7 Years Ago on 7 Sep 2018
Full Accounts Submitted
7 Years Ago on 30 May 2018
Confirmation Submitted
7 Years Ago on 28 May 2018
Full Accounts Submitted
8 Years Ago on 14 Jun 2017
Confirmation Submitted
8 Years Ago on 31 May 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2021
Submitted on 5 Oct 2020
Director's details changed for Mr Martin James Lennon on 12 April 2019
Submitted on 29 Jul 2019
Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
Submitted on 29 Jul 2019
Director's details changed for Mr Edward Hilton Clarke on 12 April 2019
Submitted on 29 Jul 2019
Change of details for M & G Limited as a person with significant control on 12 April 2019
Submitted on 29 Jul 2019
Resolutions
Submitted on 27 Dec 2018
Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018
Submitted on 14 Sep 2018
Full accounts made up to 31 December 2017
Submitted on 30 May 2018
Confirmation statement made on 28 May 2018 with updates
Submitted on 28 May 2018
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Repayment History
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