G.S.G.INVESTMENTS LIMITED

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G.S.G.INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00814923

Incorporation date

07/08/1964

Size

Total Exemption Small

Contacts

Registered address

Registered address

105 St Peter'S Street, St Albans, Herts AL1 3EJCopy
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Latest events (Record since 15/11/1986)
dot icon29/04/2015
Final Gazette dissolved following liquidation
dot icon04/02/2015
Return of final meeting in a members' voluntary winding up
dot icon20/08/2014
Appointment of a voluntary liquidator
dot icon13/08/2014
Registered office address changed from 27 st Cuthberts Street Bedford MK40 3JG to 105 st Peter's Street St Albans Herts AL1 3EJ on 2014-08-13
dot icon12/08/2014
Declaration of solvency
dot icon12/08/2014
Resolutions
dot icon22/05/2014
Total exemption small company accounts made up to 2014-03-24
dot icon02/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon24/06/2013
Total exemption small company accounts made up to 2013-03-24
dot icon29/03/2013
Termination of appointment of Susan Kim Cottee as a director on 2013-03-24
dot icon02/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon13/07/2012
Total exemption small company accounts made up to 2012-03-24
dot icon02/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon26/08/2011
Total exemption small company accounts made up to 2011-03-24
dot icon30/12/2010
Annual return made up to 2010-12-29 with full list of shareholders
dot icon22/11/2010
Total exemption small company accounts made up to 2010-03-24
dot icon11/01/2010
Total exemption small company accounts made up to 2009-03-24
dot icon02/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon02/01/2010
Director's details changed for Susan Kim Cottee on 2009-12-29
dot icon31/12/2009
Director's details changed for Peta Cottee on 2009-12-29
dot icon31/12/2008
Total exemption small company accounts made up to 2008-03-24
dot icon29/12/2008
Return made up to 29/12/08; full list of members
dot icon03/01/2008
Total exemption small company accounts made up to 2007-03-24
dot icon31/12/2007
Return made up to 29/12/07; full list of members
dot icon31/12/2007
Registered office changed on 31/12/07 from: 27 st cuthberts street bedford MK40 3JG
dot icon15/01/2007
Return made up to 29/12/06; full list of members
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-24
dot icon17/01/2006
Total exemption small company accounts made up to 2005-03-24
dot icon09/01/2006
Return made up to 29/12/05; full list of members
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-24
dot icon05/01/2005
Return made up to 29/12/04; full list of members
dot icon18/03/2004
Particulars of contract relating to shares
dot icon18/03/2004
Ad 25/02/04--------- £ si 1512@1=1512 £ ic 20000/21512
dot icon16/03/2004
Nc inc already adjusted 25/02/04
dot icon16/03/2004
Resolutions
dot icon07/01/2004
Return made up to 29/12/03; no change of members
dot icon07/01/2004
Total exemption small company accounts made up to 2003-03-24
dot icon08/01/2003
-
dot icon08/01/2003
Return made up to 29/12/02; full list of members
dot icon07/01/2002
-
dot icon07/01/2002
Return made up to 29/12/01; full list of members
dot icon04/01/2001
-
dot icon04/01/2001
Return made up to 29/12/00; full list of members
dot icon04/01/2001
New director appointed
dot icon04/01/2001
Director resigned
dot icon12/12/2000
New director appointed
dot icon12/12/2000
New director appointed
dot icon06/01/2000
-
dot icon06/01/2000
Return made up to 29/12/99; full list of members
dot icon04/01/1999
-
dot icon04/01/1999
Return made up to 29/12/98; no change of members
dot icon08/01/1998
-
dot icon08/01/1998
Return made up to 29/12/97; full list of members
dot icon24/02/1997
Director resigned
dot icon24/02/1997
Director resigned
dot icon07/01/1997
-
dot icon07/01/1997
Return made up to 29/12/96; no change of members
dot icon17/06/1996
Declaration of satisfaction of mortgage/charge
dot icon04/01/1996
Full accounts made up to 1995-03-24
dot icon04/01/1996
Return made up to 29/12/95; full list of members
dot icon08/01/1995
-
dot icon08/01/1995
Return made up to 29/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/01/1994
-
dot icon12/01/1994
Return made up to 29/12/93; no change of members
dot icon14/01/1993
-
dot icon14/01/1993
Return made up to 29/12/92; full list of members
dot icon24/09/1992
Declaration of satisfaction of mortgage/charge
dot icon24/09/1992
Declaration of satisfaction of mortgage/charge
dot icon28/01/1992
-
dot icon28/01/1992
Return made up to 29/12/91; no change of members
dot icon23/01/1991
-
dot icon23/01/1991
Return made up to 29/12/90; no change of members
dot icon23/01/1990
-
dot icon23/01/1990
Return made up to 29/12/89; full list of members
dot icon18/01/1989
-
dot icon18/01/1989
Return made up to 29/12/88; full list of members
dot icon10/02/1988
-
dot icon10/02/1988
Return made up to 23/12/87; full list of members
dot icon28/01/1988
Accounting reference date shortened from 31/03 to 24/03
dot icon22/12/1986
Declaration of satisfaction of mortgage/charge
dot icon22/12/1986
Declaration of satisfaction of mortgage/charge
dot icon18/12/1986
-
dot icon18/12/1986
Return made up to 05/12/86; full list of members
dot icon15/11/1986
Registered office changed on 15/11/86 from: 5 goldington road bedford MK40 3JY

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/03/2014
dot iconLast change occurred
24/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
24/03/2014
dot iconNext account date
24/03/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cottee, Jill
Director
27/11/2000 - Present
6
Cottee, Peta
Director
27/11/2000 - Present
8
Cottee, Susan Kim
Director
27/11/2000 - 24/03/2013
2

Persons with Significant Control

0

No PSC data available.

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Description

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About G.S.G.INVESTMENTS LIMITED

G.S.G.INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/08/1964 with the registered office located at 105 St Peter'S Street, St Albans, Herts AL1 3EJ. 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 G.S.G.INVESTMENTS LIMITED?

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G.S.G.INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/08/1964 and dissolved on 29/04/2015.

Where is G.S.G.INVESTMENTS LIMITED located?

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G.S.G.INVESTMENTS LIMITED is registered at 105 St Peter'S Street, St Albans, Herts AL1 3EJ.

What does G.S.G.INVESTMENTS LIMITED do?

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G.S.G.INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for G.S.G.INVESTMENTS LIMITED?

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The latest filing was on 29/04/2015: Final Gazette dissolved following liquidation.