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GENERAL SATELLITE CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as General Satellite Corporation Limited. The company was founded 21 years ago and was given the registration number 04502928. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GENERAL SATELLITE CORPORATION LIMITED
Company Number:04502928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 August 2002
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Secretary15 February 2013Active
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director01 September 2014Active
20, Tolmers Avenue, Cuffley, Hertfordshire, England, EN6 4QA

Secretary02 August 2010Active
2130 Fillmore Street,Appartment 386, San Francisco, Usa, FOREIGN

Corporate Secretary08 August 2002Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary05 August 2002Active
3 Aerodromnaya Street 152, St Petersburg, Russia, FOREIGN

Director08 August 2002Active
88a Tooley Street, London Bridge, London, SE1 2TF

Corporate Director05 August 2002Active

People with Significant Control

Mr Owen Francis Lynch
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Irish
Country of residence:Jersey
Address:Lgl Trustees Limited, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-06Address

Change registered office address company with date old address new address.

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2021-11-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-12Resolution

Resolution.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type group.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type group.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-10-25Accounts

Accounts with accounts type full.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Officers

Termination director company with name termination date.

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2015-01-30Miscellaneous

Legacy.

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2014-10-02Accounts

Accounts with accounts type group.

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2014-09-22Officers

Appoint person director company with name date.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type group.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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