UKBizDB.co.uk

GSM HOLDINGS LIMITED

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

This company is commonly known as Gsm Holdings Limited. The company was founded 37 years ago and was given the registration number 02087573. The firm's registered office is in CHIGWELL. You can find them at 56 Mount Pleasant Road, , Chigwell, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GSM HOLDINGS LIMITED
Company Number:02087573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1987
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:56 Mount Pleasant Road, Chigwell, England, IG7 5ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, EC2V 7BG

Director-Active
45, Gresham Street, London, EC2V 7BG

Director01 February 2011Active
45, Gresham Street, London, EC2V 7BG

Director01 November 1993Active
21 Audley Gardens, Loughton, IG10 2EL

Secretary-Active
65 The Mall, Lahore, Pakistan,

Director-Active
13124 Lou Alice Way, Oakhill, U.S.A.,

Director01 November 1999Active
2478 Salem Place, Fullerton, Usa,

Director-Active
21 Audley Gardens, Loughton, IG10 2EL

Director-Active

People with Significant Control

Lawrence Abbas Gardezi
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:45, Gresham Street, London, EC2V 7BG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Address

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

Download
2023-06-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-06-02Resolution

Resolution.

Download
2023-06-02Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Persons with significant control

Change to a person with significant control.

Download
2023-04-05Persons with significant control

Second filing notification of a person with significant control.

Download
2023-03-22Officers

Change person director company with change date.

Download
2023-03-13Officers

Change person director company with change date.

Download
2023-03-13Officers

Change person director company with change date.

Download
2022-05-16Accounts

Accounts with accounts type total exemption full.

Download
2022-04-24Officers

Change person director company with change date.

Download
2022-04-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Mortgage

Mortgage charge whole cease with charge number.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-03-16Officers

Change person director company with change date.

Download
2020-04-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Address

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

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.