GSSM HOLDING (U.K.)

Key Data

Status

Dissolved

Company No.

04875175

Incorporation date

21/08/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2011

Application to strike the company off the register

View PDF (3 pages)

31/05/2011

Termination of appointment of David Grounsell as a secretary

View PDF (2 pages)

10/04/2011

Appointment of Mark Pearce as a secretary

View PDF (3 pages)

23/01/2011

Annual return made up to 2007-08-22 with full list of shareholders

View PDF (10 pages)

13/12/2010

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (11 pages)

13/12/2010

Annual return made up to 2008-08-22 with full list of shareholders

View PDF (11 pages)

27/10/2010

Termination of appointment of Kirsten Pullan as a secretary

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-08-22

View PDF (17 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

02/11/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

31/08/2009

Full accounts made up to 2008-11-28

View PDF (7 pages)

23/08/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

09/03/2009

Director appointed mr shaun anthony collins

View PDF (1 pages)

08/03/2009

Appointment Terminated Director stephen davies

View PDF (1 pages)

12/02/2009

Appointment Terminated Secretary nola brown

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (10 pages)

21/08/2008

Return made up to 22/08/08; full list of members

View PDF (5 pages)

08/04/2008

Secretary appointed kirsten alexandra pullan

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Full accounts made up to 2006-11-24

View PDF (10 pages)

21/09/2007

Return made up to 22/08/07; full list of members

View PDF (8 pages)

19/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

Return made up to 22/08/06; change of members

View PDF (8 pages)

31/10/2006

Director's particulars changed

View PDF (0 pages)

04/10/2006

Full accounts made up to 2005-11-25

View PDF (11 pages)

18/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

Director resigned

View PDF (1 pages)

22/11/2005

Resolutions

View PDF (2 pages)

14/09/2005

Return made up to 22/08/05; no change of members

View PDF (8 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Full accounts made up to 2004-11-26

View PDF (11 pages)

23/03/2005

Secretary's particulars changed

View PDF (1 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

03/10/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

12/08/2004

Director resigned

View PDF (1 pages)

23/10/2003

Resolutions

View PDF (0 pages)

23/10/2003

Resolutions

View PDF (0 pages)

23/10/2003

Resolutions

View PDF (1 pages)

11/09/2003

Accounting reference date extended from 31/08/04 to 30/11/04

View PDF (1 pages)

21/08/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Wilson, David Thomas Monti	Secretary	14/06/2005 - Present	-
Grounsell, David John	Secretary	22/08/2003 - 17/05/2011	11
Housden, Michael Richard	Director	22/08/2003 - Present	9
Pearce, Mark	Secretary	10/09/2010 - Present	-
Charnley, James Robert	Director	29/11/2006 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About GSSM HOLDING (U.K.)

GSSM HOLDING (U.K.) is an(a) Dissolved company incorporated on 21/08/2003 with the registered office located at Peterborough Court, 133 Fleet Street, London EC4A 2BB. There are currently 5 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 GSSM HOLDING (U.K.)?

GSSM HOLDING (U.K.) is currently Dissolved. It was registered on 21/08/2003 and dissolved on 17/10/2011.

Where is GSSM HOLDING (U.K.) located?

GSSM HOLDING (U.K.) is registered at Peterborough Court, 133 Fleet Street, London EC4A 2BB.

What does GSSM HOLDING (U.K.) do?

GSSM HOLDING (U.K.) operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GSSM HOLDING (U.K.)?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.