GSII PUMPKIN 4 LIMITED
Active - Accounts Filed
General Information
NAME
GSII PUMPKIN 4 LIMITED
COMPANY NUMBER
09861756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
09/11/2015
22/05/2020
LIGHTSOURCE PUMPKIN 4 LIMITED
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| GSII PUMPKIN 3 LIMITED | Company is dissolved | View Report |
| GSII PUMPKIN 4 LIMITED | Active - Accounts Filed | View Report |
| GSII BENTLEY ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 10/06/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about GSII PUMPKIN 4 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 GSII PUMPKIN 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSII PUMPKIN 4 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 |
|---|---|---|---|---|
|
18/05/2020 - Present (4 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 112 Past: 182 |
View Report |
|
18/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2020 - Present (4 years and 7 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 3 Past: 149 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 197 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Feb 1976 |
Resigned | Director |
Current: 9 Past: 194 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 10/06/2020 | Change in Reg. Office |
| 25/05/2020 | Kareen Alexandra Patricia Boutonnat (921409938) has left the board |
| 25/05/2020 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
| 25/05/2020 | Stephane Christophe Tetot (922275596) has left the board |
| 25/05/2020 | New Company Secretary Michael Liow Ha Kow (926992412) Appointed |
| 25/05/2020 | New Board Member Karin Stephanie Kaiser (922666803) Appointed |
| 25/05/2020 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 25/05/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | Patrick Jude O'Kane (923633463) has left the board |
| 06/11/2019 | New Board Member Julia Katharine Rhodes-Journeay (925369517) Appointed |
| 16/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 27/04/2018 | Isabella Cecilia Pacheco (923634089) has left the board |
| 27/04/2018 | New Board Member Stephane Tetot (922275596) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 07/08/2017 | William James Cooper (921619592) has left the board |
| 07/08/2017 | New Board Member Isabella Cecilia Pacheco (923634089) Appointed |
| 07/08/2017 | New Board Member Patrick O'Kane (923633463) Appointed |
| 04/08/2017 | Paul McCartie (919629133) has left the board |
| 04/08/2017 | Ian David Hardie (917229155) has left the board |
| 04/08/2017 | New Board Member William James Cooper (921619592) Appointed |
| 19/11/2016 | New Annual Return filed |
| 11/10/2016 | Timothy Arthur (904054753) has left the board |
| 11/10/2016 | New Board Member Kareen Boutonnat (921409938) Appointed |
| 01/12/2015 | New Board Member Timothy Arthur (904054753) Appointed |
| 01/12/2015 | Tim Arthur (920282019) has left the board |
| 23/11/2015 | New Board Member Tim Arthur (920282019) Appointed |
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