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Gemalto Terminals Limited

Gemalto Terminals Limited is a dissolved company incorporated on 23 June 1954 with the registered office located in London, Greater London. Gemalto Terminals Limited was registered 71 years ago.
Status
Dissolved
Dissolved on 11 February 2016 (9 years ago)
Was 61 years old at the time of dissolution
Via compulsory strike-off
Company No
00534821
Private limited company
Age
71 years
Incorporated 23 June 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
Devonshire House 60 Goswell Road
London
EC1M 7AD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1968
Director • Senior Vice President • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Thales Dis UK Limited
Mr Lloyd Spencer Smith is a mutual person.
Active
Multos Limited
Mr Lloyd Spencer Smith is a mutual person.
Active
Payment Design Consultants Limited
Mr Howard Edward Berg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£43K
Decreased by £7K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7M
Increased by £3K (0%)
Total Liabilities
-£2K
Decreased by £14K (-88%)
Net Assets
£2.7M
Increased by £17K (+1%)
Debt Ratio (%)
0%
Decreased by 0.52% (-88%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 11 Feb 2016
Registered Address Changed
12 Years Ago on 11 Jul 2013
Declaration of Solvency
12 Years Ago on 10 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 10 Jul 2013
Full Accounts Submitted
12 Years Ago on 3 Jul 2013
Full Accounts Submitted
12 Years Ago on 3 Oct 2012
Andrew Bruce Resigned
13 Years Ago on 21 Aug 2012
Confirmation Submitted
13 Years Ago on 21 Aug 2012
Full Accounts Submitted
13 Years Ago on 3 Oct 2011
Confirmation Submitted
14 Years Ago on 29 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2015
Liquidators' statement of receipts and payments to 1 July 2015
Submitted on 7 Sep 2015
Liquidators' statement of receipts and payments to 1 July 2014
Submitted on 1 Sep 2014
Registered office address changed from Concorde Way Segensworth North Fareham Hampshire PO15 5RX on 11 July 2013
Submitted on 11 Jul 2013
Appointment of a voluntary liquidator
Submitted on 10 Jul 2013
Declaration of solvency
Submitted on 10 Jul 2013
Resolutions
Submitted on 10 Jul 2013
Resolutions
Submitted on 10 Jul 2013
Full accounts made up to 31 December 2012
Submitted on 3 Jul 2013
Repayment History
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