Gsm London Limited

01443436

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, LIVERPOOL, L2 5RH

Incorporated 13/08/1979

Compliance

Last accounts

30/09/2018

full

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 31/12/2018

Due 14/01/2020

Overdue

Industry

85421

First-degree level higher education

85422

Post-graduate level higher education

Officers

Dr Christopher Anthony Brady

director · Since 25/02/2015

NONE

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Mr Christopher Michael Holmes

director · Since 09/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Melvyn Keen

director · Since 29/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Persons with Significant Control

Gsm London Services Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

56, Tabard Street, London, SE1 4LG

Notified 06/04/2016

Charges0 outstanding

A registered charge

fully satisfied

Sovereign Capital Partners LLP as Security Trustee

Lease 1 over part basement, meridian house, royal hill, greenwich, london, SE10 8RT, title number TGL311439.. Lease 2 over 1ST floor offices and 4 car parking spaces, meridian house, royal hill, greenwich, london, SE10 8RT, title number TGL312333.. See instrument for further details.

Created 22/12/2016Registered 28/12/2016Satisfied 17/05/2019

Insolvency History2 cases

in administration

William Matthew Humphries Tait (practitioner) · Antony David Nygate (practitioner)

creditors voluntary liquidation25/08/2020

William Matthew Humphries Tait (practitioner) · Antony David Nygate (practitioner)