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GS01 Limited

GS01 Limited is a liquidation company incorporated on 16 September 2015 with the registered office located in Leeds, West Yorkshire. GS01 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 days ago
Company No
09780338
Private limited company
Age
10 years
Incorporated 16 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1080 days
Dated 15 September 2021 (3 years ago)
Next confirmation dated 15 September 2022
Was due on 29 September 2022 (2 years 11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1597 days
For period 1 Aug30 Jul 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2020
Was due on 30 April 2021 (4 years ago)
Contact
Address
C/O Quantuma Advisory Limited, 12
Mill Hill
Leeds
West Yorkshire
LS1 5DQ
Address changed on 20 Jun 2025 (2 months ago)
Previous address was C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in May 1988
Mr Peter David Gibson
PSC • British • Lives in UK • Born in May 1988
Grindsmith Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GS02 Limited
Peter David Gibson and Luke Tomlinson are mutual people.
Active
Grindsmith Holdings Limited
Peter David Gibson and Luke Tomlinson are mutual people.
Active
Fig And Sparrow Ltd
Luke Tomlinson is a mutual person.
Active
Attitude Properties Ltd
Luke Tomlinson is a mutual person.
Active
Pokk Coffee Ltd
Luke Tomlinson is a mutual person.
Active
Takk Enterprises Limited
Peter David Gibson and Luke Tomlinson are mutual people.
Liquidation
GRS MCR Ltd
Peter David Gibson and Luke Tomlinson are mutual people.
Liquidation
GCP Realisations Limited
Peter David Gibson and Luke Tomlinson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Jul 2019
For period 30 Jul30 Jul 2019
Traded for 12 months
Cash in Bank
£60.39K
Increased by £60.39K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 14 (%)
Total Assets
£161.13K
Increased by £39.28K (+32%)
Total Liabilities
-£424.19K
Increased by £74.78K (+21%)
Net Assets
-£263.06K
Decreased by £35.5K (+16%)
Debt Ratio (%)
263%
Decreased by 23.5% (-8%)
Latest Activity
Liquidator Removed By Court
3 Days Ago on 10 Sep 2025
Voluntary Liquidator Appointed
3 Days Ago on 10 Sep 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Compulsory Strike-Off Suspended
2 Years Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Registered Address Changed
3 Years Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 13 Apr 2022
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Documents
Removal of liquidator by court order
Submitted on 10 Sep 2025
Appointment of a voluntary liquidator
Submitted on 10 Sep 2025
Registered office address changed from C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA to C/O Quantuma Advisory Limited, 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 20 June 2025
Submitted on 20 Jun 2025
Liquidators' statement of receipts and payments to 19 October 2024
Submitted on 22 Nov 2024
Statement of affairs
Submitted on 13 Nov 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Nov 2023
Resolutions
Submitted on 3 Nov 2023
Registered office address changed from 62 Bridge Street Manchester M3 3BW England to C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 3 November 2023
Submitted on 3 Nov 2023
Appointment of a voluntary liquidator
Submitted on 3 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
Repayment History
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