Active - Proposal to Strike off
Company Information for CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)
1 CABOT SQUARE, LONDON, E14 4QJ,
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Company Registration Number
03897327
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | ||||||
Legal Registered Office | ||||||
1 CABOT SQUARE LONDON E14 4QJ Other companies in E14 | ||||||
Previous Names | ||||||
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Company Number | 03897327 | |
---|---|---|
Company ID Number | 03897327 | |
Date formed | 1999-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | ||
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-17 01:02:06 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD HARE |
||
LAWRENCE BRUCE FLETCHER |
||
PAUL EDWARD HARE |
||
AHMED BASSAM KUBBA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LONG |
Director | ||
COSTAS MICHAELIDES |
Director | ||
KEVIN LESTER STUDD |
Director | ||
KEVIN JAMES BURROWES |
Director | ||
PAUL EDWARD HARE |
Director | ||
KEVIN JAMES BURROWES |
Director | ||
KEVIN LESTER STUDD |
Director | ||
MARC JOSEF ADAM |
Director | ||
GILLIAN PATRICIA MCMILLAN |
Director | ||
NIGEL PAUL BRETTON |
Director | ||
NICHOLAS JOHN HORNSEY |
Company Secretary | ||
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TIMOTHY JOHN BINNINGTON |
Director | ||
ROBERT RICHARD WILLIAM FALLS |
Director | ||
GRAEME PHILLIP NEWMAN |
Director | ||
JEFFREY LEONARD SCHWARTZ |
Director | ||
GLENN HUNTER AARONSON |
Director | ||
JEFFREY FREDERICK NASH |
Director | ||
ANDREW DEREK SORRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1980-11-24 | Dissolved 2016-01-26 | |
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1995-04-06 | Active | |
CREDIT SUISSE ASSET MANAGEMENT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1982-12-21 | Active | |
CREDIT SUISSE (UK) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1986-04-11 | Active | |
CREDIT SUISSE LONDON NOMINEES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1983-04-05 | Active | |
BUCKMORE NOMINEES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1979-05-21 | Active | |
SWISSAM NOMINEES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1957-07-09 | Dissolved 2014-06-03 | |
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1994-08-09 | Dissolved 2014-08-26 | |
LG/SL PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1999-12-06 | Dissolved 2016-01-26 | |
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1983-09-26 | Active - Proposal to Strike off | |
DLJ GROUP | Company Secretary | 2004-03-31 | CURRENT | 1990-03-12 | Active | |
GLENSTREET PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1991-12-12 | Active | |
GENPA LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1992-01-20 | Active | |
CREDIT SUISSE INVESTMENTS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1998-06-17 | Active | |
CREDIT SUISSE INTERNATIONAL | Company Secretary | 2004-03-31 | CURRENT | 1990-05-09 | Active | |
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1995-04-06 | Active | |
DLJ UK HOLDING | Company Secretary | 2004-03-31 | CURRENT | 1997-07-18 | Active | |
DLJ INTERNATIONAL GROUP LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-07-18 | Active | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-08-19 | Active | |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
DLJ INVESTMENT PARTNER II LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1972-02-11 | Active | |
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1966-11-09 | Active | |
DLJ UK PROPERTIES LIMITED | Company Secretary | 2004-01-31 | CURRENT | 1998-03-13 | Active | |
DLJ INVESTMENT PARTNER II LIMITED | Director | 2013-12-17 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
DLJ GROUP | Director | 2012-12-17 | CURRENT | 1990-03-12 | Active | |
DLJ UK HOLDING | Director | 2012-12-17 | CURRENT | 1997-07-18 | Active | |
DLJ INTERNATIONAL GROUP LIMITED | Director | 2012-12-17 | CURRENT | 1997-07-18 | Active | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Director | 2012-12-17 | CURRENT | 1997-08-19 | Active | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED | Director | 2011-06-27 | CURRENT | 2004-06-08 | Active | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED | Director | 2011-06-24 | CURRENT | 1989-08-29 | Active | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED | Director | 2011-06-20 | CURRENT | 1977-05-24 | Active | |
GLENSTREET PROPERTY MANAGEMENT LIMITED | Director | 2010-09-16 | CURRENT | 1991-12-12 | Active | |
GENPA LIMITED | Director | 2010-09-16 | CURRENT | 1992-01-20 | Active | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Director | 2010-09-16 | CURRENT | 1997-08-19 | Active | |
DLJ INTERNATIONAL GROUP LIMITED | Director | 2010-08-26 | CURRENT | 1997-07-18 | Active | |
DLJ GROUP | Director | 2010-08-11 | CURRENT | 1990-03-12 | Active | |
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED | Director | 2010-07-24 | CURRENT | 1994-08-09 | Dissolved 2014-08-26 | |
DLJ UK PROPERTIES LIMITED | Director | 2010-07-14 | CURRENT | 1998-03-13 | Active | |
DLJ UK HOLDING | Director | 2010-07-14 | CURRENT | 1997-07-18 | Active | |
CREDIT SUISSE INVESTMENTS (UK) | Director | 2010-07-07 | CURRENT | 1998-06-17 | Active | |
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | Director | 2010-07-07 | CURRENT | 1995-04-06 | Active | |
SWISSAM NOMINEES LIMITED | Director | 2010-06-24 | CURRENT | 1957-07-09 | Dissolved 2014-06-03 | |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | Director | 2010-03-27 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
DLJ INVESTMENT PARTNER II LIMITED | Director | 2010-03-24 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
LG/SL PROPERTY HOLDINGS LIMITED | Director | 2010-01-26 | CURRENT | 1999-12-06 | Dissolved 2016-01-26 | |
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | Director | 2004-03-31 | CURRENT | 1983-09-26 | Active - Proposal to Strike off | |
DLJ GROUP | Director | 2017-01-06 | CURRENT | 1990-03-12 | Active | |
GENPA LIMITED | Director | 2017-01-06 | CURRENT | 1992-01-20 | Active | |
DLJ UK HOLDING | Director | 2017-01-06 | CURRENT | 1997-07-18 | Active | |
DLJ INTERNATIONAL GROUP LIMITED | Director | 2017-01-06 | CURRENT | 1997-07-18 | Active | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 1997-08-19 | Active | |
DLJ INVESTMENT PARTNER II LIMITED | Director | 2017-01-06 | CURRENT | 1996-04-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AHMED BASSAM KUBBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100;USD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100;USD 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100;USD 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100;USD 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED LAWRENCE FLETCHER | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PAUL EDWARD HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 22/12/2009 | |
CERTNM | COMPANY NAME CHANGED LG/SL (PROPERTY MANAGEMENT) CERTIFICATE ISSUED ON 23/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LONG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LONG / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 26/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MISC | 122 REDUCING AUTHORISED CAPITAL BY EUR 20000000 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 30/05/2008 | |
RES13 | ACCEDE TO SECURITY DOCUMENT 30/05/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MISC | RESTRUCTURE SHARE CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED COSTAS P MICHAELIDES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DEED OF ASSIGNMENT 17/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A GUARATEE AND CHARGE OVER DEPOSIT | Outstanding | CREDIT SUISSE LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |