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GS R100 GP Limited

GS R100 GP Limited is a dissolved company incorporated on 11 February 2019 with the registered office located in Edinburgh, City of Edinburgh. GS R100 GP Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 17 August 2022 (3 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
SC620882
Private limited company
Scottish Company
Age
6 years
Incorporated 11 February 2019
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
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Director • Investment Manager • British • Lives in England • Born in Jan 1970
M&G Fa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital F2 GP1 Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Infracapital Partners Iii Subholdings GP2 Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings GP2 Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings Nominee Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Infracapital (Belmond) GP Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
George Digital GP Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Infracapital Partners Ii Subholdings GP Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
London Stone Investments F3 I Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Aug 2022
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 20 Apr 2021
Confirmation Submitted
4 Years Ago on 11 Feb 2021
Full Accounts Submitted
5 Years Ago on 5 May 2020
Confirmation Submitted
5 Years Ago on 11 Feb 2020
M & G Limited (PSC) Details Changed
5 Years Ago on 16 Sep 2019
M&G Prudential Limited (PSC) Details Changed
5 Years Ago on 16 Sep 2019
M & G Limited (PSC) Details Changed
6 Years Ago on 12 Apr 2019
Andrew Matthews Details Changed
6 Years Ago on 12 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2022
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
Submitted on 11 Jul 2022
Submitted on 17 May 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 20 Apr 2021
Resolutions
Submitted on 25 Feb 2021
Confirmation statement made on 10 February 2021 with no updates
Submitted on 11 Feb 2021
Full accounts made up to 31 December 2019
Submitted on 5 May 2020
Confirmation statement made on 10 February 2020 with updates
Submitted on 11 Feb 2020
Change of details for M&G Prudential Limited as a person with significant control on 16 September 2019
Submitted on 2 Oct 2019
Change of details for M & G Limited as a person with significant control on 16 September 2019
Submitted on 2 Oct 2019
Repayment History
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