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Aberdeen Uk Infrastructure Gp Limited LONDON

Aberdeen Uk Infrastructure Gp Limited was dissolved on 2020-11-17. Aberdeen Uk Infrastructure Gp was a private limited company that was located at Bow Bells House, Bread Street, London, EC4M 9HH. The company (formally started on 2012-07-06) was run by 3 directors.
Director Ivan W. who was appointed on 15 April 2015.
Director Mohammed A. who was appointed on 06 July 2012.
Director Gershon C. who was appointed on 06 July 2012.

The company was categorised as "financial intermediation not elsewhere classified" (64999). As stated in the official database, there was a name alteration on 2014-11-24 and their previous name was Lloyds Bank Uk Infrastructure Gp. There is another name alteration: previous name was Uberior Uk Infrastructure Gp performed on 2012-08-13. The most recent confirmation statement was sent on 2020-07-31 and last time the statutory accounts were sent was on 31 December 2018. 2015-07-31 is the date of the last annual return.

Aberdeen Uk Infrastructure Gp Limited Address / Contact

Office Address Bow Bells House
Office Address2 Bread Street
Town London
Post code EC4M 9HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08133931
Date of Incorporation Fri, 6th Jul 2012
Date of Dissolution Tue, 17th Nov 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 14th Aug 2021
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

State Street (guernsey) Limited

Position: Corporate Secretary

Appointed: 05 June 2015

Ivan W.

Position: Director

Appointed: 15 April 2015

Mohammed A.

Position: Director

Appointed: 06 July 2012

Gershon C.

Position: Director

Appointed: 06 July 2012

Abderdeen Assest Management Plc

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 05 June 2015

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 16 August 2012

Resigned: 01 May 2014

Alice N.

Position: Director

Appointed: 06 July 2012

Resigned: 12 December 2013

People with significant control

Aberdeen Alternative (Holdings) Limited

10 Queens Terrace Queens Terrace, Aberdeen, AB10 1XL, Scotland

Legal authority Uk Companies Law 2006
Legal form Uk Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc336918
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Lloyds Bank Uk Infrastructure Gp November 24, 2014
Uberior Uk Infrastructure Gp August 13, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 17th, November 2020 		Free Download (1 page)

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