GADGET REPAIR SOLUTIONS LIMITED
In Liquidation
General Information
NAME
GADGET REPAIR SOLUTIONS LIMITED
COMPANY NUMBER
08098981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
95210 -
Repair of consumer electronics
INCORPORATION DATE
08/06/2012
(12 years and 5 months old)
WEBSITE
www.gadgetrepairsolutions.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE651BS
Telephone: 03713322088
TPS: No
Exchequer Court
33 St Mary Axe
London
EC3A 8AA
Telephone: 9411022
c/o Frost Group Limited, Court H
The Old Police Station, South St
Ashby-De-La-Zouch
Leicestershire LE651
LE651BS
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 |
|---|---|---|
| AMTRUST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GADGET REPAIR SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GADGET REPAIR SOLUTIONS 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 GADGET REPAIR SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GADGET REPAIR SOLUTIONS 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 |
|---|---|---|---|---|
|
23/04/2019 - Present (5 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 30 |
View Report |
|
08/06/2012 - 30/09/2018 (6 years and 3 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/10/2012 - 10/09/2018 (5 years and 10 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/10/2012 - Present (12years) Born in Aug 1963 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
23/07/2013 - 09/05/2014 (9 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 02/07/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | Richard Clayton (918776782) has left the board |
| 02/05/2019 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 02/05/2019 | Jeremy Edward Cadle (925778720) has left the board |
| 25/04/2019 | New Board Member Jeremy Edward Cadle (925778720) Appointed |
| 17/12/2018 | Maximiliaan Gerard Caviet (908905403) has left the board |
| 15/10/2018 | Stuart Alexander Barclay (921211019) has left the board |
| 10/10/2018 | Anthony Calton (916974649) has left the board |
| 26/09/2018 | New Accounts filed |
| 20/09/2018 | Andrew Shelton (907834292) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 16/08/2016 | New Board Member Stuart Barclay (921211019) Appointed |
| 16/08/2016 | Michael Hugh Pinner (909158047) has left the board |
| 16/07/2016 | New Accounts filed |
| 15/07/2016 | Jeremy Edward Cadle (912180660) has left the board |
| 15/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 10/06/2015 | Graham Dennis Cornhill (905376706) has left the board |
| 25/06/2014 | New Annual Return filed |
| 04/06/2014 | New Board Member Graham Dennis Cornhill (905376706) Appointed |
| 04/06/2014 | Graham Rumbelow (918010829) has left the board |
| 20/05/2014 | New Board Member Richard Clayton (918776782) Appointed |
| 20/05/2014 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 20/05/2014 | New Board Member Michael Hugh Pinner (909158047) Appointed |
| 20/05/2014 | Graham Dennis Cornhill (905376706) has left the board |
| 20/05/2014 | New Board Member Maximiliaan Gerard Caviet (908905403) Appointed |
| 11/12/2013 | New Accounts filed |
| 30/07/2013 | New Board Member Graham Rumbelow (918010829) Appointed |
| 18/07/2013 | Change in Reg. Office |
| 16/04/2013 | Change in Reg. Office |
| 30/10/2012 | New Board Member Graham Dennis Cornhill (905376706) Appointed |
| 30/10/2012 | New Board Member Andrew Shelton (907834292) Appointed |
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