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Gsm London Limited

01443436

liquidation
Private Limited Company
england wales
Companies House
2 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

Charges2 outstanding

A registered charge
outstanding

Lloyds Bank PLC

All legal and/or equitable interests in, or relating to any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other ip rights. Land at 3RD floor, meridian house, royal hill, london registered with title number TGL368747 and the other properties listed in schedule 3 of the instrument. For more details please refer to the instrument.

Created 08/11/2018Registered 20/11/2018
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
A registered charge
fully satisfied

Lloyds Tsb Bank PLC as Security Agent

First floor mezzanine and part second floor meridian house royal hill greenwich london. Second floor mezzanine meridian house royal hill greenwich london. Unit 3 (part basement) meridian house royal hill greenwich london. For details of further property charged please refer to the deed.

Created 18/09/2013Registered 21/09/2013Satisfied 17/05/2019
Rent deposit deed
outstanding

Tabard Developments Limited

The rent deposit sum £57,500.00 plus interest and other sums payable.

£57,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 06/08/2012Registered 15/08/2012
Master guarantee and security agreement
fully satisfied

Sovereign Capital Partners LLP

By way of legal mortgage the mortgaged property together with all buildings and fixtures by way of fixed charge all related rights assigns the debts floating charge undertaking and assets see image for full details.

All monies due or to become due from the companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/07/2011Registered 20/07/2011Satisfied 20/06/2014
Debenture
fully satisfied

Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the companies or any of them to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/04/2011Registered 06/04/2011Satisfied 17/05/2019
Legal charge
fully satisfied

Skipton Building Society

F/H 144 greenwich high road, greenwich london SE1 08NN.

£200,000 and all other monies due or to become due from the company to the chargee under the terms of the charge

Created 06/10/1990Registered 24/10/1990Satisfied 14/01/2011

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)