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GSS Solutions (Facilities) Limited

GSS Solutions (Facilities) Limited is a dissolved company incorporated on 17 January 2008 with the registered office located in Atherstone, Warwickshire. GSS Solutions (Facilities) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
06476696
Private limited company
Age
17 years
Incorporated 17 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Carlyon Group House
Carlyon Road
Atherstone
Warwickshire
CV9 1LQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
Secretary • British • Lives in UK • Born in Jan 1961
GSS Solutions (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CL Properties & Developments Limited
Luke Phillip Hyde is a mutual person.
Active
Sergo Care Limited
Luke Phillip Hyde is a mutual person.
Active
Sergo Facilities Ltd
Luke Phillip Hyde is a mutual person.
Dissolved
Rma Enterprise Ltd
Luke Phillip Hyde is a mutual person.
Dissolved
Sergo Electrical Ltd
Luke Phillip Hyde is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 8 Jan 2019
Registered Address Changed
7 Years Ago on 4 May 2018
Confirmation Submitted
7 Years Ago on 9 Apr 2018
Gss Solutions (Holdings) Limited (PSC) Details Changed
7 Years Ago on 2 Mar 2018
Full Accounts Submitted
8 Years Ago on 31 Oct 2017
Mr Luke Phillip Hyde Appointed
8 Years Ago on 21 Jun 2017
Rosemary Margaret Hyde Resigned
8 Years Ago on 21 Jun 2017
Confirmation Submitted
8 Years Ago on 22 Mar 2017
Small Accounts Submitted
9 Years Ago on 31 Oct 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2019
Change of details for Gss Solutions (Holdings) Limited as a person with significant control on 2 March 2018
Submitted on 4 May 2018
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to Carlyon Group House Carlyon Road Atherstone Warwickshire CV9 1LQ on 4 May 2018
Submitted on 4 May 2018
Confirmation statement made on 17 January 2018 with updates
Submitted on 9 Apr 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 31 Oct 2017
Resolutions
Submitted on 8 Sep 2017
Change of name notice
Submitted on 17 Aug 2017
Termination of appointment of Rosemary Margaret Hyde as a director on 21 June 2017
Submitted on 1 Aug 2017
Appointment of Mr Luke Phillip Hyde as a director on 21 June 2017
Submitted on 1 Aug 2017
Repayment History
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