Gsm London Holdings Limited

07477490

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1EE

Incorporated 23/12/2010

Compliance

Last accounts

30/09/2017

full

Next accounts due

02/09/2019

Overdue

Confirmation statement

Last: 21/12/2018

Due 04/01/2020

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Michael Kane O'Donnell

director · Since 21/07/2016

DIRECTOR

IRISH · ENGLAND · Age 59

Also on 16 other boards

Mr Christopher Michael Holmes

director · Since 09/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Stephen Barry Macro

director · Since 01/11/2017

NONE

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Clipper Group 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

Charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

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

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 16/11/2011Registered 24/11/2011Satisfied 17/05/2019

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP

Created 20/07/2011Registered 20/07/2011Satisfied 20/06/2014

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 01/04/2011Registered 06/04/2011Satisfied 17/05/2019

Insolvency History1 case

creditors voluntary liquidation20/08/2019

Mark Newman (practitioner) · Vincent John Green (practitioner) · Steven Edwards (practitioner) · Mark Holborow (practitioner)