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GSM London Limited

GSM London Limited is a liquidation company incorporated on 13 August 1979 with the registered office located in Liverpool, Merseyside. GSM London Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01443436
Private limited company
Age
46 years
Incorporated 13 August 1979
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2062 days
Dated 31 December 2018 (6 years ago)
Next confirmation dated 31 December 2019
Was due on 14 January 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1802 days
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Full
Next accounts for period 30 September 2019
Was due on 30 September 2020 (4 years ago)
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 11 Nov 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
02088585514
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Jul 1962
Director • None • British • Lives in UK • Born in Feb 1947
GSM London Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Denham Golf Club Limited
Christopher Michael Holmes is a mutual person.
Active
Axiomatix Ltd
Dr Christopher Anthony Brady is a mutual person.
Active
West Hants Lawn Tennis Company (Trading) Limited
Dr Christopher Anthony Brady is a mutual person.
Active
The West Hants Club
Dr Christopher Anthony Brady is a mutual person.
Active
Elan Steyning Limited
Christopher Michael Holmes is a mutual person.
Dissolved
GSM London Services Limited
Christopher Michael Holmes is a mutual person.
Dissolved
GSM London Holdings Limited
Christopher Michael Holmes is a mutual person.
Liquidation
GSM Educational Trust
Mr Melvyn Keen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£183K
Decreased by £97K (-35%)
Turnover
£30.38M
Decreased by £7.7M (-20%)
Employees
381
Decreased by 27 (-7%)
Total Assets
£9.94M
Increased by £969K (+11%)
Total Liabilities
-£19.53M
Increased by £818K (+4%)
Net Assets
-£9.6M
Increased by £151K (-2%)
Debt Ratio (%)
197%
Decreased by 12.13% (-6%)
Latest Activity
Registered Address Changed
3 Years Ago on 11 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Sep 2020
Moved to Voluntary Liquidation
5 Years Ago on 25 Aug 2020
Registered Address Changed
6 Years Ago on 15 Aug 2019
Administrator Appointed
6 Years Ago on 14 Aug 2019
Amanda Jane Blackmore Resigned
6 Years Ago on 2 Aug 2019
Charge Satisfied
6 Years Ago on 17 May 2019
Charge Satisfied
6 Years Ago on 17 May 2019
Charge Satisfied
6 Years Ago on 17 May 2019
Full Accounts Submitted
6 Years Ago on 13 Mar 2019
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Documents
Liquidators' statement of receipts and payments to 24 August 2024
Submitted on 9 Oct 2024
Liquidators' statement of receipts and payments to 24 August 2023
Submitted on 1 Nov 2023
Liquidators' statement of receipts and payments to 24 August 2022
Submitted on 31 Oct 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021
Submitted on 11 Nov 2021
Liquidators' statement of receipts and payments to 24 August 2021
Submitted on 27 Oct 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Mar 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Mar 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Mar 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Mar 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Mar 2021
Repayment History
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