G-WIRELESS LIMITED
Company is dissolved
General Information
NAME
G-WIRELESS LIMITED
COMPANY NUMBER
08502411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/2013
(11 years and 7 months old)
WEBSITE
www.bsgwireless.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 8DD
9 Perseverance Works
Kingsland Road
London
E2 8DD
E2 8DD
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 |
|---|---|---|
| GLOBALWIDE LIMITED | Active - Accounts Filed | View Report |
| G-WIRELESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 18/10/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 18/10/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
Credit Risk Overview
Want to learn more about G-WIRELESS 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 G-WIRELESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G-WIRELESS 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 Mar 1954 |
Resigned | Director |
Current: 1 Past: 1143 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 113 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 48 Past: 231 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBALWIDE LIMITED | Active - Accounts Filed | View Report |
| ALDALE LIMITED | Company is dissolved | View Report |
| BLUE KEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BLUMEN CORPORATION LIMITED | Active - Accounts Filed | View Report |
| FINTRA CONSULTING LIMITED | Company is dissolved | View Report |
| FOXABBEY LIMITED | Company is dissolved | View Report |
| G-WIRELESS LIMITED | Company is dissolved | View Report |
| ICS TRADING LIMITED | Company is dissolved | View Report |
| PEACHCOVE LIMITED | Active - Accounts Filed | View Report |
| SHERADO LIMITED | Active - Accounts Filed | View Report |
| SKYMOON MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPS AGENCIES LIMITED | Non-Trading | View Report |
| TECA HOLDING LIMITED | Company is dissolved | View Report |
| WESCROFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 18/10/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 18/10/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 17/10/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 19/09/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 11/07/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 03/06/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 29/05/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 11/04/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 11/04/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 28/02/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 29/01/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 25/01/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 14/12/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 30/11/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 29/11/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 25/10/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 25/10/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 24/10/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 14/09/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 25/07/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 21/07/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 10/07/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 10/07/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 15/06/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 25/05/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 11/05/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | Dominique Georges Massiani (913547935) has left the board |
| 29/03/2019 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 17/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 10/08/2015 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 10/08/2015 | GROSVENOR SECRETARIES LIMITED (917773406) has left the board |
| 26/06/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
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