DUNEDIN (SAPE GP) LIMITED
Company is dissolved
General Information
NAME
DUNEDIN (SAPE GP) LIMITED
COMPANY NUMBER
04253905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/07/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
17/07/2001
21/11/2005
SAND AIRE (GP) LIMITED
LONDON
EC2A 2EW
4th Floor Flat
1 Vere Street
London
W1G 0DF
c/o Dickson Minto W.S.
Level 13 Broadgate Tower
London
EC2A 2EW
EC2A 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNEDIN SALTIRE LIMITED | Company is dissolved | View Report |
| DUNEDIN (SAPE GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 26/09/2024 | New Board Member Graeme Douglas Murray (904975703) Appointed |
| 26/09/2024 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
Credit Risk Overview
Want to learn more about DUNEDIN (SAPE GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNEDIN (SAPE GP) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about DUNEDIN (SAPE GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1937 |
Resigned | Secretary |
Current: 2 Past: 126 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 7 Past: 46 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 3 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNEDIN LLP | Active - Accounts Filed | View Report |
| DUNEDIN BUYOUT FUND II L.P. | Active - Newly Incorporated | View Report |
| PREMIER HYTEMP TOPCO LIMITED | In Liquidation | View Report |
| PREMIER HYTEMP BIDCO LIMITED | In Liquidation | View Report |
| PREMIER HYTEMP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER HYTEMP LIMITED | Active - Accounts Filed | View Report |
| PREMIER HYTEMP EBT TRUSTEE LIMITED | In Liquidation | View Report |
| DUNEDIN SALTIRE LIMITED | Company is dissolved | View Report |
| DCG NOMINEES LIMITED | Dormant | View Report |
| DUNEDIN (FP III) LIMITED | Non-Trading | View Report |
| DUNEDIN (FUNDS G.P.) LIMITED | Non-Trading | View Report |
| DUNEDIN (GP III) LIMITED | Active - Accounts Filed | View Report |
| DUNEDIN (SAPE GP) LIMITED | Company is dissolved | View Report |
| DUNEDIN (SAPE SCOTLAND GP) LIMITED | Dormant | View Report |
| DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED | Dormant | View Report |
| DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 26/09/2024 | New Board Member Graeme Douglas Murray (904975703) Appointed |
| 26/09/2024 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 25/05/2023 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 23/01/2023 | New Board Member Dougal Gareth Stuart Bennett (918377627) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 23/07/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 13/04/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 24/12/2013 | Ross Marshall (904597488) has left the board |
| 24/12/2013 | New Board Member Dougal Gareth Stuart Bennett (918377627) Appointed |
| 17/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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