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GSG Holding (United Kingdom) Limited

GSG Holding (United Kingdom) Limited is a dissolved company incorporated on 5 August 2004 with the registered office located in London, Greater London. GSG Holding (United Kingdom) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 January 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05198049
Private limited company
Age
21 years
Incorporated 5 August 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about GSG Holding (United Kingdom) Limited
Contact Update Details
Address
Bridge House
London Bridge
London
SE1 9QR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Timothy John O'Brien
Director • Consultant • British • Lives in UK • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£116.12K
Decreased by £533.37K (-82%)
Turnover
£3.23M
Decreased by £185.44K (-5%)
Employees
15
Increased by 3 (+25%)
Total Assets
£1.38M
Decreased by £645.87K (-32%)
Total Liabilities
-£1.06M
Decreased by £492.41K (-32%)
Net Assets
£322.55K
Decreased by £153.46K (-32%)
Debt Ratio (%)
77%
Increased by 0.11% (0%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jan 2015
Voluntary Liquidator Appointed
12 Years Ago on 17 Dec 2012
Registered Address Changed
12 Years Ago on 30 Nov 2012
Declaration of Solvency
12 Years Ago on 29 Nov 2012
Confirmation Submitted
13 Years Ago on 22 Aug 2012
Paul Michael White Resigned
13 Years Ago on 20 Apr 2012
Paul Michael White Resigned
13 Years Ago on 20 Apr 2012
Timothy John O'brien Appointed
13 Years Ago on 11 Apr 2012
Full Accounts Submitted
14 Years Ago on 5 Sep 2011
Confirmation Submitted
14 Years Ago on 5 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2014
Liquidators' statement of receipts and payments to 11 November 2013
Submitted on 13 Jan 2014
Appointment of a voluntary liquidator
Submitted on 17 Dec 2012
Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on 30 November 2012
Submitted on 30 Nov 2012
Declaration of solvency
Submitted on 29 Nov 2012
Resolutions
Submitted on 29 Nov 2012
Annual return made up to 5 August 2012 with full list of shareholders
Submitted on 22 Aug 2012
Termination of appointment of Paul Michael White as a director on 20 April 2012
Submitted on 25 Apr 2012
Termination of appointment of Paul Michael White as a secretary on 20 April 2012
Submitted on 25 Apr 2012
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Repayment History
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