10-11 GNS LIMITED

Key Data

Status

Active

Company No.

05207668

Incorporation date

17/08/2004

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

06/02/2026

Confirmation statement made on 2026-01-31 with no updates

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18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/01/2025

Termination of appointment of Sushil Gadar as a director on 2025-01-10

View PDF (1 pages)

03/12/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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13/11/2024

Accounts for a dormant company made up to 2023-12-31

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09/11/2024

Resolutions

View PDF (2 pages)

23/10/2024

Termination of appointment of Thomas Howard Witherall as a director on 2024-10-22

View PDF (1 pages)

23/10/2024

Appointment of Mr Sushil Gadar as a director on 2024-10-22

View PDF (2 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

18/05/2024

Register inspection address has been changed from Aviva Wellington Row York North Yorkshire United Kingdom to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

20/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

08/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/03/2022

Appointment of Jamal Rafique as a director on 2022-03-14

View PDF (2 pages)

14/03/2022

Termination of appointment of David Anthony Diemer as a director on 2022-02-28

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

11/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

19/08/2020

Appointment of Mr Thomas Howard Witherall as a director on 2020-08-14

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

24/12/2018

Termination of appointment of Neil James Mcleod as a director on 2018-12-14

View PDF (1 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

08/08/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

21/08/2017

Registered office address changed from Aviva Wellington Row York North Yorkshire YO90 1WR England to St Helen's 1 Undershaft London EC3P 3DQ on 2017-08-21

View PDF (1 pages)

17/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (8 pages)

03/02/2017

Termination of appointment of Aviva Director Services Limited as a director on 2017-01-01

View PDF (1 pages)

02/02/2017

Termination of appointment of Richard Joseph Priestley as a director on 2017-02-01

View PDF (1 pages)

02/02/2017

Appointment of Mr Neil James Mcleod as a director on 2017-02-02

View PDF (2 pages)

02/02/2017

Appointment of Mr David Anthony Diemer as a director on 2017-02-01

View PDF (2 pages)

02/02/2017

Resolutions

View PDF (3 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

29/02/2016

Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 2016-02-29

View PDF (1 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

17/08/2015

Register(s) moved to registered office address 2 Rougier Street York YO90 1UU

View PDF (1 pages)

12/08/2015

Appointment of Richard Joseph Priestley as a director on 2015-08-01

View PDF (2 pages)

12/08/2015

Termination of appointment of Gillian Cass as a director on 2015-08-01

View PDF (1 pages)

12/08/2015

Termination of appointment of Aviva Sirector Services Limited as a director on 2015-08-01

View PDF (1 pages)

07/05/2015

Satisfaction of charge 4 in full

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07/05/2015

Satisfaction of charge 5 in full

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13/03/2015

Director's details changed for Gillian Cass on 2015-01-01

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21/01/2015

Register(s) moved to registered inspection location Aviva Wellington Row York North Yorkshire

View PDF (1 pages)

21/01/2015

Register inspection address has been changed to Aviva Wellington Row York North Yorkshire

View PDF (1 pages)

21/11/2014

Appointment of Aviva Director Services Limited as a director on 2014-11-04

View PDF (3 pages)

21/11/2014

Appointment of Gillian Cass as a director on 2014-11-04

View PDF (3 pages)

21/11/2014

Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 2 Rougier Street York YO90 1UU on 2014-11-21

View PDF (2 pages)

21/11/2014

Termination of appointment of Mark Lee Tagliaferri as a director on 2014-10-04

View PDF (2 pages)

20/11/2014

Appointment of Aviva Sirector Services Limited as a director on 2014-11-04

View PDF (3 pages)

20/11/2014

Appointment of Aviva Company Secretarial Services Limited R/O St Helens as a secretary on 2014-11-04

View PDF (3 pages)

20/11/2014

Termination of appointment of Robert Philip Kanerick as a director on 2014-10-04

View PDF (2 pages)

06/11/2014

Satisfaction of charge 1 in full

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06/11/2014

Satisfaction of charge 2 in full

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10/10/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

05/11/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

25/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

01/11/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

19/04/2012

Termination of appointment of Robert Whitton as a director

View PDF (1 pages)

23/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

06/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

02/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

20/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

02/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

10/09/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

02/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

29/01/2009

Director appointed robert david whitton

View PDF (3 pages)

29/01/2009

Registered office changed on 29/01/2009 from fifth floor 55 king street manchester lancashire M2 4LQ

View PDF (1 pages)

29/01/2009

Appointment terminated secretary jc secretaries LIMITED

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20/08/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

24/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

24/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

19/09/2007

Return made up to 17/08/07; no change of members

View PDF (7 pages)

17/11/2006

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

08/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

29/06/2006

Registered office changed on 29/06/06 from: c/o jc secretaries LIMITED 76 king street manchester M2 4NH

View PDF (1 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (17 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (12 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

15/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

26/10/2004

Memorandum and Articles of Association

View PDF (7 pages)

26/10/2004

Resolutions

View PDF (1 pages)

19/10/2004

Accounting reference date shortened from 31/08/05 to 31/12/04

View PDF (1 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (17 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

30/09/2004

New director appointed

View PDF (4 pages)

30/09/2004

New director appointed

View PDF (3 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

23/09/2004

Resolutions

View PDF (5 pages)

13/09/2004

Certificate of change of name

View PDF (2 pages)

17/08/2004

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitton, Robert	Director	11/01/2009 - 09/04/2012	154
Kanerick, Robert Philip	Director	15/09/2004 - 03/10/2014	31
Mr Mark Lee Tagliaferri	Director	16/09/2004 - 04/10/2014	109
Dla Nominees Limited	Nominee Director	16/08/2004 - 15/09/2004	835
JC SECRETARIES LIMITED	Corporate Secretary	15/09/2004 - 11/01/2009	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About 10-11 GNS LIMITED

10-11 GNS LIMITED is an(a) Active company incorporated on 17/08/2004 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10-11 GNS LIMITED?

10-11 GNS LIMITED is currently Active. It was registered on 17/08/2004 .

Where is 10-11 GNS LIMITED located?

10-11 GNS LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does 10-11 GNS LIMITED do?

10-11 GNS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 10-11 GNS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-31 with no updates.