GSM LONDON HOLDINGS LIMITED
In Liquidation
General Information
NAME
GSM LONDON HOLDINGS LIMITED
COMPANY NUMBER
07477490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2018
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
23/12/2010
23/01/2015
CLIPPER HOLDCO LIMITED
TUNBRIDGE WELLS
TN1 1EE
4 Mount Ephraim Road
Tunbridge Wells
TN1 1EE
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 |
|---|---|---|
| CLIPPER GROUP LIMITED | In Liquidation | View Report |
| GSM LONDON HOLDINGS LIMITED | In Liquidation | View Report |
| GSM LONDON SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2019 | Change in Reg. Office |
| 06/08/2019 | Amanda Jane Blackmore (923533515) has left the board |
| 10/01/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GSM LONDON HOLDINGS 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 GSM LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSM LONDON HOLDINGS 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 |
|---|---|---|---|---|
|
21/07/2016 - Present (8 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 14 Past: 40 |
View Report |
|
09/11/2016 - Present (8years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/11/2017 - Present (7years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/12/2010 - Present (13 years and 11 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
23/12/2010 - Present (13 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 5 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIPPER GROUP LIMITED | In Liquidation | View Report |
| GSM LONDON HOLDINGS LIMITED | In Liquidation | View Report |
| GSM LONDON SERVICES LIMITED | Company is dissolved | View Report |
| GREENFORD FACILITIES LIMITED | In Administration | View Report |
| GSM LONDON LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2019 | Change in Reg. Office |
| 06/08/2019 | Amanda Jane Blackmore (923533515) has left the board |
| 10/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | Dyson Peter Kelly Bogg (913542257) has left the board |
| 17/11/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Stephen Barry Macro (924000402) Appointed |
| 14/07/2017 | New Board Member Amanda Jane Blackmore (923533515) Appointed |
| 14/05/2017 | New Accounts filed |
| 20/02/2017 | Stephen Barry Macro (908005922) has left the board |
| 03/02/2017 | Michael Needley (907555682) has left the board |
| 03/02/2017 | New Board Member Dyson Peter Kelly Bogg (913542257) Appointed |
| 11/01/2017 | New Annual Return filed |
| 14/11/2016 | New Board Member Christopher Michael Holmes (921825483) Appointed |
| 14/11/2016 | New Board Member Stephen Barry Macro (908005922) Appointed |
| 02/11/2016 | William George Hunt (919335575) has left the board |
| 02/11/2016 | Alison Wheaton (918027918) has left the board |
| 31/08/2016 | Richard David Hodsden (918333793) has left the board |
| 28/07/2016 | Sunil Kumar Jain (917539262) has left the board |
| 28/07/2016 | New Board Member Michael Kane O'Donnell (910703413) Appointed |
| 24/06/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 22/12/2015 | Paul David Brett (908450105) has left the board |
| 17/12/2015 | New Board Member Richard David Hodsden (918333793) Appointed |
| 30/09/2015 | Alexander Charles Winter Sheffield (915992859) has left the board |
| 07/07/2015 | New Accounts filed |
| 23/03/2015 | Christopher Anthony Brady (913552653) has left the board |
| 25/01/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Christopher Anthony Brady (913552653) Appointed |
| 19/12/2014 | New Board Member William George Hunt (919335575) Appointed |
| 19/12/2014 | William George Hunt (918933780) has left the board |
| 16/07/2014 | New Board Member William George Hunt (918933780) Appointed |
| 14/02/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 05/08/2013 | New Board Member Alison Wheaton (918027918) Appointed |
| 22/02/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | New Board Member Sunil Kumar Jain (917539262) Appointed |
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