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GSM LONDON HOLDINGS LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England, United Kingdom
Company Information
- Company registration number
- 07477490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- TN1 1EE
- England 4 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England UK
Management
- Managing Directors
- HOLMES, Christopher Michael
- O'DONNELL, Michael Kane
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-23
- Age Of Company 2010-12-23 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Clipper Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CLIPPER HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2019-09-02
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2020-01-04
- Last Date: 2018-12-21
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GSM LONDON HOLDINGS LIMITED Company Description
- GSM LONDON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07477490. Its current trading status is "live". It was registered 2010-12-23. It was previously called CLIPPER HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at 4 Mount Ephraim Road .
Get GSM LONDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gsm London Holdings Limited - 4 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England, United Kingdom
- 2010-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-20) - 600
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liquidation-voluntary-death-liquidator (2021-08-20) - LIQ09
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-03) - LIQ03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-05) - CS01
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resolution (2019-03-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-05-17) - MR04
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capital-allotment-shares (2019-03-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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resolution (2019-09-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-04) - 600
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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liquidation-voluntary-statement-of-affairs (2019-09-04) - LIQ02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-27) - SH01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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accounts-with-accounts-type-full (2018-11-14) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-updates (2017-01-06) - CS01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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accounts-with-accounts-type-small (2017-05-10) - AA
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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resolution (2017-02-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-full (2016-06-21) - AA
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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accounts-with-accounts-type-group (2015-07-02) - AA
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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resolution (2015-03-09) - RESOLUTIONS
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change-of-name-notice (2015-01-23) - CONNOT
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resolution (2015-01-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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certificate-change-of-name-company (2015-01-23) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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mortgage-satisfy-charge-full (2014-06-20) - MR04
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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capital-allotment-shares (2014-07-14) - SH01
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capital-variation-of-rights-attached-to-shares (2014-07-14) - SH10
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resolution (2014-07-14) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-12-04) - RP04
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capital-name-of-class-of-shares (2014-07-14) - SH08
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-29) - TM01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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accounts-with-accounts-type-group (2013-02-08) - AA
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resolution (2013-09-09) - RESOLUTIONS
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capital-allotment-shares (2013-09-11) - SH01
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capital-name-of-class-of-shares (2013-09-11) - SH08
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appoint-person-director-company-with-name (2013-08-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-group (2012-02-27) - AA
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-02-13) - TM01
keyboard_arrow_right 2011
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legacy (2011-04-06) - MG01
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resolution (2011-04-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-04-15) - SH02
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capital-name-of-class-of-shares (2011-04-15) - SH08
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capital-allotment-shares (2011-04-15) - SH01
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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legacy (2011-07-20) - MG01
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change-account-reference-date-company-current-shortened (2011-08-16) - AA01
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legacy (2011-11-24) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-12-23) - NEWINC