GSUKCO LIMITED
Active - Accounts Filed
General Information
NAME
GSUKCO LIMITED
COMPANY NUMBER
12601996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1JD
Third Floor
Birkett House
27 Albemarle Street
London
W1S 4HZ
5th Floor,
36 St. James's Street
London
SW1A 1JD
SW1A 1JD
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 |
|---|---|---|---|
| 17/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Marshall Zelaznik (932128245) Appointed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GSUKCO 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 GSUKCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSUKCO 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 |
|---|---|---|---|---|
|
14/05/2020 - Present (4 years and 6 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/07/2020 - Present (4 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
10/07/2020 - Present (4 years and 4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 26/04/2024 | Confirmation Statement (CS01) | other | |
| 02/04/2024 | Appointment of director (AP01) | officers | |
| 01/02/2024 | Annual Accounts. (AA) | accounts | |
| 20/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 10/05/2023 | Confirmation Statement (CS01) | other | |
| 10/05/2023 | Change of director’s details (CH01) | officers | |
| 30/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 25/01/2023 | Annual Accounts. (AA) | accounts | |
| 03/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 19/04/2022 | Change of director’s details (CH01) | officers | |
| 19/04/2022 | Confirmation Statement (CS01) | other | |
| 29/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/12/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/11/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/11/2021 | Annual Accounts. (AA) | accounts | |
| 10/05/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/04/2021 | Notice of individual person PSC (PSC01) | other | |
| 05/04/2021 | Confirmation Statement (CS01) | other | |
| 03/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 03/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/09/2020 | Appointment of director (AP01) | officers | |
| 03/09/2020 | Appointment of director (AP01) | officers | |
| 14/05/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Marshall Zelaznik (932128245) Appointed |
| 07/02/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Scott William Rudmann (915888585) Appointed |
| 07/09/2020 | New Board Member Pierre Andurand (927379949) Appointed |
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