Gsm London Limited

01443436

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

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

Also on 2 other boards

Mr Christopher Michael Holmes

director · Since 09/11/2016

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Melvyn Keen

director · Since 29/03/2017

DIRECTOR

BRITISH · ENGLAND

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

Notified 06/04/2016

Charges1 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

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)