CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)
- Company statusdissolved
- Company No03897327
- Age25 years 7 months Incorporated 15 December 1999
- Officers0
Address
1 Cabot Square, London, E14 4QJ
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) is an dissolved company incorporated on 15 December 1999. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 10 Mar 2020
Dissolution Voluntary Strike Off Suspended
5 Years Ago on 11 Jan 2020
Gazette Notice Voluntary
5 Years Ago on 26 Nov 2019
Dissolution Application Strike Off Company
5 Years Ago on 13 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2018
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2017
Appoint Person Director Company With Name Date
8 Years Ago on 09 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 09 Jan 2017
Accounts With Accounts Type Full
8 Years Ago on 10 Aug 2016
Confirmation Statement With Updates
9 Years Ago on 08 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 Dec 2015
Accounts With Accounts Type Full
9 Years Ago on 21 Sep 2015
Auditors Resignation Company
10 Years Ago on 20 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Dec 2014
Accounts With Accounts Type Full
10 Years Ago on 06 Aug 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 18 Dec 2013
Resolution
11 Years Ago on 03 Oct 2013
Accounts With Accounts Type Full
12 Years Ago on 22 May 2013
Appoint Person Director Company With Name
12 Years Ago on 18 Jan 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 17 Dec 2012
Termination Director Company With Name
12 Years Ago on 07 Dec 2012
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARE, Paul Edward | secretary | 31 Mar 2004 | |
| FLETCHER, Lawrence Bruce | director | Jul 1968 | 17 Dec 2012 |
| HARE, Paul Edward | director | Aug 1960 | 14 Jul 2010 |
| KUBBA, Ahmed Bassam | director | Apr 1968 | 06 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dlj Uk Investment Holdings Limited | 06 Apr 2016 |
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HARE, Paul Edward are mutual persons.
HARE, Paul Edward are mutual persons.
HARE, Paul Edward, FLETCHER, Lawrence Bruce, KUBBA, Ahmed Bassam, HORNSEY, Nicholas John, BURROWES, Kevin James, LONG, David, MCMILLAN, Gillian Patricia, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
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HARE, Paul Edward, BRETTON, Nigel Paul, BURROWES, Kevin James, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, FLETCHER, Lawrence Bruce, KUBBA, Ahmed Bassam, HORNSEY, Nicholas John, BRETTON, Nigel Paul, BURROWES, Kevin James, LONG, David, MCMILLAN, Gillian Patricia, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, FLETCHER, Lawrence Bruce, KUBBA, Ahmed Bassam, HORNSEY, Nicholas John, BRETTON, Nigel Paul, BURROWES, Kevin James, LONG, David, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, HORNSEY, Nicholas John, BRETTON, Nigel Paul, BURROWES, Kevin James, LONG, David, MCMILLAN, Gillian Patricia, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, BRETTON, Nigel Paul, BURROWES, Kevin James, MCMILLAN, Gillian Patricia, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, BRETTON, Nigel Paul, BURROWES, Kevin James, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, HORNSEY, Nicholas John, BRETTON, Nigel Paul, BURROWES, Kevin James, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, FLETCHER, Lawrence Bruce, KUBBA, Ahmed Bassam, HORNSEY, Nicholas John, BRETTON, Nigel Paul, BURROWES, Kevin James, LONG, David, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, BRETTON, Nigel Paul, BURROWES, Kevin James, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, BRETTON, Nigel Paul, BURROWES, Kevin James, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, HORNSEY, Nicholas John, BRETTON, Nigel Paul, BURROWES, Kevin James, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, HORNSEY, Nicholas John, AARONSON, Glenn Hunter, ADAM, Marc Josef, BINNINGTON, Timothy John, BRETTON, Nigel Paul, BURROWES, Kevin James, MCMILLAN, Gillian Patricia, MICHAELIDES, Costas, Chair Of The Board Of Directors, NASH, Jeffrey Frederick, NEWMAN, Graeme Phillip, SCHWARTZ, Jeffrey Leonard, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, LONG, David, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, LONG, David, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, FLETCHER, Lawrence Bruce, KUBBA, Ahmed Bassam, HORNSEY, Nicholas John, BURROWES, Kevin James, LONG, David, STUDD, Kevin Lester are mutual persons.
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HARE, Paul Edward, HORNSEY, Nicholas John, BRETTON, Nigel Paul, BURROWES, Kevin James, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
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BINNINGTON, Timothy John are mutual persons.
BINNINGTON, Timothy John are mutual persons.
BINNINGTON, Timothy John are mutual persons.
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BINNINGTON, Timothy John are mutual persons.
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FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
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FALLS, Robert Richard William are mutual persons.
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MICHAELIDES, Costas, Chair Of The Board Of Directors are mutual persons.
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