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GSM Holdings Limited

GSM Holdings Limited is a liquidation company incorporated on 8 January 1987 with the registered office located in . GSM Holdings Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02087573
Private limited company
Age
38 years
Incorporated 8 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 546 days
Dated 21 April 2023 (2 years 6 months ago)
Next confirmation dated 21 April 2024
Was due on 5 May 2024 (1 year 6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 978 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 8 months ago)
Address
C/O Rrs Dept S&W Partners Llp 45
Gresham Street
London
EC2V 7BG
Address changed on 14 May 2025 (5 months ago)
Previous address was 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in United States • Born in Sep 1975
Lawrence Abbas Gardezi
PSC • British • Lives in United States • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
J P G Properties Limited
Yasmin Kaneez Feussner and James Patrick Gardezi are mutual people.
Active
Gardezi Properties Limited
Lawrence Abbas Gardezi is a mutual person.
Active
Plastic Shims & Gaskets Co. Limited
Lawrence Abbas Gardezi is a mutual person.
Active
Carton Window Films Limited
Lawrence Abbas Gardezi is a mutual person.
Active
Trade Conversion Services Limited
Lawrence Abbas Gardezi is a mutual person.
Active
Archival & Conservation Materials Limited
Lawrence Abbas Gardezi is a mutual person.
Active
PSG Group International Limited
Lawrence Abbas Gardezi is a mutual person.
Active
PSG Group Limited
Yasmin Kaneez Feussner, James Patrick Gardezi, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£213K
Decreased by £1.41M (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.44M
Decreased by £3.22M (-21%)
Total Liabilities
-£215K
Decreased by £3.13M (-94%)
Net Assets
£12.22M
Decreased by £94K (-1%)
Debt Ratio (%)
2%
Decreased by 19.61% (-92%)
Latest Activity
Registered Address Changed
5 Months Ago on 14 May 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 20 Sep 2024
Liquidator Removed By Court
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
2 Years 5 Months Ago on 6 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 2 Jun 2023
Declaration of Solvency
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Lawrence Abbas Gardezi (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Mr James Patrick Gardezi Details Changed
2 Years 7 Months Ago on 22 Mar 2023
Mr James Patrick Gardezi Details Changed
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Liquidators' statement of receipts and payments to 14 May 2025
Submitted on 18 Jul 2025
Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG on 14 May 2025
Submitted on 14 May 2025
Removal of liquidator by court order
Submitted on 20 Sep 2024
Appointment of a voluntary liquidator
Submitted on 20 Sep 2024
Liquidators' statement of receipts and payments to 14 May 2024
Submitted on 17 Jul 2024
Registered office address changed from 56 Mount Pleasant Road Chigwell IG7 5ER England to 45 Gresham Street London EC2V 7BG on 6 June 2023
Submitted on 6 Jun 2023
Declaration of solvency
Submitted on 2 Jun 2023
Resolutions
Submitted on 2 Jun 2023
Appointment of a voluntary liquidator
Submitted on 2 Jun 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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