GS THIRTEEN LIMITED

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GS THIRTEEN LIMITED

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Key Data

Status

Dissolved

Company No.

03420211

Incorporation date

14/08/1997

Size

Full

Contacts

Registered address

Registered address

19 The Havens, Ransomes Europark Ipswich, Suffolk IP3 9SJCopy
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Latest events (Record since 14/08/1997)
dot icon15/03/2012
Final Gazette dissolved following liquidation
dot icon15/12/2011
Liquidators' statement of receipts and payments to 2011-12-07
dot icon15/12/2011
Return of final meeting in a members' voluntary winding up
dot icon06/07/2011
Liquidators' statement of receipts and payments to 2011-06-15
dot icon12/01/2011
Liquidators' statement of receipts and payments to 2010-12-15
dot icon09/01/2010
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 2010-01-10
dot icon05/01/2010
Declaration of solvency
dot icon05/01/2010
Appointment of a voluntary liquidator
dot icon05/01/2010
Resolutions
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon25/08/2009
Return made up to 19/08/09; full list of members
dot icon09/08/2009
Resolutions
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon28/08/2008
Return made up to 19/08/08; full list of members
dot icon29/05/2008
Secretary appointed simon james cumming
dot icon27/05/2008
Appointment Terminated Director andrew gaulter
dot icon27/05/2008
Appointment Terminated Secretary andrew gaulter
dot icon27/05/2008
Director appointed jill denise robson
dot icon06/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/09/2007
New director appointed
dot icon24/09/2007
New director appointed
dot icon24/09/2007
Director resigned
dot icon24/09/2007
Director resigned
dot icon18/09/2007
Resolutions
dot icon08/09/2007
Return made up to 19/08/07; full list of members
dot icon31/05/2007
New director appointed
dot icon28/05/2007
Registered office changed on 29/05/07 from: laurence pountney hill london EC4R 0HH
dot icon28/05/2007
Director resigned
dot icon28/05/2007
Secretary resigned
dot icon28/05/2007
New secretary appointed
dot icon26/02/2007
New director appointed
dot icon26/02/2007
Director resigned
dot icon17/12/2006
Director resigned
dot icon17/12/2006
New director appointed
dot icon11/12/2006
Director resigned
dot icon22/11/2006
New director appointed
dot icon19/11/2006
Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon29/08/2006
Return made up to 19/08/06; full list of members
dot icon07/03/2006
Director resigned
dot icon07/03/2006
New director appointed
dot icon16/11/2005
Accounts made up to 2004-12-31
dot icon15/08/2005
Return made up to 15/08/05; full list of members
dot icon26/05/2005
Director resigned
dot icon23/05/2005
New director appointed
dot icon23/05/2005
Director resigned
dot icon03/10/2004
Accounts made up to 2003-12-31
dot icon26/08/2004
Return made up to 15/08/04; full list of members
dot icon29/02/2004
New director appointed
dot icon30/09/2003
Director resigned
dot icon29/09/2003
Director's particulars changed
dot icon26/08/2003
Return made up to 15/08/03; full list of members
dot icon10/03/2003
Accounts made up to 2002-12-31
dot icon02/09/2002
Return made up to 15/08/02; full list of members
dot icon01/04/2002
Registered office changed on 02/04/02 from: 142 holborn bars london EC1N 2NH
dot icon21/01/2002
Director's particulars changed
dot icon03/01/2002
Secretary resigned
dot icon03/01/2002
New secretary appointed
dot icon31/10/2001
Accounts made up to 2000-12-31
dot icon29/08/2001
Return made up to 15/08/01; full list of members
dot icon29/08/2001
Director's particulars changed
dot icon07/01/2001
New director appointed
dot icon07/01/2001
New director appointed
dot icon07/01/2001
Director resigned
dot icon19/09/2000
Return made up to 15/08/00; full list of members
dot icon16/08/2000
Secretary resigned
dot icon16/08/2000
New secretary appointed
dot icon05/07/2000
Auditor's resignation
dot icon08/06/2000
Full accounts made up to 1999-12-31
dot icon07/11/1999
Director resigned
dot icon08/09/1999
Return made up to 15/08/99; full list of members
dot icon01/06/1999
Full accounts made up to 1998-12-31
dot icon18/11/1998
Auditor's resignation
dot icon31/08/1998
Return made up to 15/08/98; full list of members
dot icon11/06/1998
Secretary resigned
dot icon11/06/1998
Director resigned
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New secretary appointed
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New director appointed
dot icon21/12/1997
Director's particulars changed
dot icon03/09/1997
Resolutions
dot icon03/09/1997
Resolutions
dot icon03/09/1997
Resolutions
dot icon03/09/1997
Resolutions
dot icon03/09/1997
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon14/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Michael John
Director
27/05/1998 - 16/05/2005
29
Green, David George
Nominee Director
15/08/1997 - 26/05/1998
54
Kerr, Ian David
Director
10/11/2006 - 07/09/2007
48
Gratton, Paul Robert
Director
20/12/2000 - 30/01/2006
80
Jackson, Simon Paul
Director
15/12/2006 - 26/02/2007
21

Persons with Significant Control

0

No PSC data available.

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Description

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About GS THIRTEEN LIMITED

GS THIRTEEN LIMITED is an(a) Dissolved company incorporated on 14/08/1997 with the registered office located at 19 The Havens, Ransomes Europark Ipswich, Suffolk IP3 9SJ. There are currently 3 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 GS THIRTEEN LIMITED?

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GS THIRTEEN LIMITED is currently Dissolved. It was registered on 14/08/1997 and dissolved on 15/03/2012.

Where is GS THIRTEEN LIMITED located?

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GS THIRTEEN LIMITED is registered at 19 The Havens, Ransomes Europark Ipswich, Suffolk IP3 9SJ.

What does GS THIRTEEN LIMITED do?

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GS THIRTEEN LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GS THIRTEEN LIMITED?

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The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.