GAS ALLIANCE SOLUTIONS HOLDINGS LIMITED
In Liquidation
General Information
NAME
GAS ALLIANCE SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
07681991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
10 Stadium Business Court
Millennium Way
Derby
Derbyshire
DE2 8HP
c/o Grant Thornton Uk Llp
30 Finsbury Square
London
EC2A 1AG
EC2A 1AG
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 |
|---|---|---|
| GAS ALLIANCE SOLUTIONS HOLDINGS LIMITED | In Liquidation | View Report |
| GAS BUS ALLIANCE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | Charles-Henri Des Villettes (930070850) has left the board |
| 06/03/2024 | Jeremie Lallemand (930070888) has left the board |
| 06/03/2024 | Olivier Louedin (926240711) has left the board |
Credit Risk Overview
Want to learn more about GAS ALLIANCE SOLUTIONS 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 GAS ALLIANCE SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAS ALLIANCE SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2011 - 31/12/2019 (8 years and 6 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/06/2011 - 27/11/2018 (7 years and 5 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/06/2011 - Present (13 years and 6 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/01/2012 - 28/10/2015 (3 years and 9 months) Born in Dec 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
30/08/2018 - 31/12/2019 (1 years and 4 months) Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAS ALLIANCE SOLUTIONS HOLDINGS LIMITED | In Liquidation | View Report |
| GAS BUS ALLIANCE LTD | In Liquidation | View Report |
| GAS VEHICLE ALLIANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | Charles-Henri Des Villettes (930070850) has left the board |
| 06/03/2024 | Jeremie Lallemand (930070888) has left the board |
| 06/03/2024 | Olivier Louedin (926240711) has left the board |
| 12/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | David Andrew Hurren (925026672) has left the board |
| 12/12/2022 | New Accounts filed |
| 06/10/2022 | Russell Bateman (926583953) has left the board |
| 05/10/2022 | New Board Member Charles-Henri Des Villettes (930070850) Appointed |
| 05/10/2022 | Philippe Rottenberg (926240661) has left the board |
| 05/10/2022 | Alexandre Demangeon (926583822) has left the board |
| 05/10/2022 | Pierre-Emmanuel Myers (926584117) has left the board |
| 05/10/2022 | New Board Member Jeremie Lallemand (930070888) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 16/01/2020 | Pierre-Emmanuel Myers (926583882) has left the board |
| 16/01/2020 | Olivier Louedin (926583851) has left the board |
| 16/01/2020 | New Board Member Philippe Rottenberg (926240661) Appointed |
| 16/01/2020 | New Board Member Olivier Louedin (926240711) Appointed |
| 16/01/2020 | Philippe Rottenberg (926583932) has left the board |
| 16/01/2020 | New Board Member Pierre-Emmanuel Myers (926584117) Appointed |
| 10/01/2020 | New Board Member David Andrew Hurren (925026672) Appointed |
| 09/01/2020 | William Carr (919624110) has left the board |
| 09/01/2020 | James Paterson (900091133) has left the board |
| 09/01/2020 | Barry Stewart Evans (916108729) has left the board |
| 09/01/2020 | New Company Secretary Russell Bateman (926583953) Appointed |
| 09/01/2020 | New Board Member Philippe Rottenberg (926583932) Appointed |
| 09/01/2020 | New Board Member Pierre-Emmanuel Myers (926583882) Appointed |
| 09/01/2020 | New Board Member Olivier Louedin (926583851) Appointed |
| 09/01/2020 | New Board Member Alexandre Demangeon (926583822) Appointed |
| 09/01/2020 | Change in Reg. Office |
| 18/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 17/01/2019 | Phil Andrew Lowndes (908997561) has left the board |
| 05/09/2018 | New Board Member William Carr (919624110) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 07/12/2015 | Nicholas Harbord (907847980) has left the board |
| 02/08/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 01/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
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