CompanyTrack
M

MEIF II KEMBLE GP LIMITED

Dissolved Bristol

Activities of head offices

Activities of head offices
M

MEIF II KEMBLE GP LIMITED

Activities of head offices

Founded 30 Nov 2006 Dissolved Bristol, United Kingdom
Activities of head offices
Accounts Submitted 4 Oct 2019
Confirmation Statement Submitted 2 Dec 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

FRP ADVISORY TRADING LIMITED Kings Orchard 1 Queen Street Bristol BS2 0HQ

Credit Report

Discover MEIF II KEMBLE GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 16 resigned
Status
Danielle Cherie ShoemarkSecretaryUnknownUnknown8 Sept 2017Active
Gordon Ian Winston ParsonsDirectorBritishUnited Kingdom5818 Jul 2017Active
Mark William BraithwaiteDirectorBritishEngland6021 Sept 2015Active
Philip HoganDirectorBritishEngland5220 Feb 2012Active

Shareholders

Shareholders (1)

Meif Ii Luxembourg Holdings Sarl
100.0%
116 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEIF II KEMBLE GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jan 2023GazetteGazette Dissolved LiquidationView(1 page)
18 Oct 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
11 Jan 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
7 Jan 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
7 Jan 2021ResolutionResolutionsView(1 page)
18 Jan 2023 Gazette

Gazette Dissolved Liquidation

18 Oct 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 Jan 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 Jan 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

7 Jan 2021 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 18 Jan 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 18 Oct 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 11 Jan 2022

Liquidation Voluntary Declaration Of Solvency

5 years ago on 7 Jan 2021

Resolutions

5 years ago on 7 Jan 2021