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GNS ACQUISITIONS LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 08052030
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- ABERNERTHY, Kieron Quinn
- KAMOSHITA, Toshiyuki
- LEE, Yew Chuoh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-01
- Dissolved on
- 2022-03-29
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Cissy Pui Lai Pao
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2022-03-03
- Last Date: 2021-02-17
✓
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GNS ACQUISITIONS LIMITED Company Description
- GNS ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08052030. Its current trading status is "closed". It was registered 2012-05-01. It was previously called GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "46180". It has 3 directors It can be contacted at 71-75 Shelton Street .
Get GNS ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08052030#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08052030#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-01-11) - GAZ1(A)
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resolution (2022-01-04) - RESOLUTIONS
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memorandum-articles (2022-01-04) - MA
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keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-12-22) - SH19
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legacy (2021-12-22) - SH20
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legacy (2021-12-22) - CAP-SS
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resolution (2021-12-22) - RESOLUTIONS
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capital-allotment-shares (2021-12-22) - SH01
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-group (2021-07-28) - AA
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change-account-reference-date-company-current-extended (2021-03-22) - AA01
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capital-name-of-class-of-shares (2021-12-31) - SH08
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dissolution-application-strike-off-company (2021-12-29) - DS01
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change-person-director-company-with-change-date (2021-10-25) - CH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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accounts-with-accounts-type-full (2020-04-07) - AA
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confirmation-statement-with-updates (2020-02-25) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-29) - MR04
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capital-allotment-shares (2019-11-14) - SH01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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cessation-of-a-person-with-significant-control (2019-11-08) - PSC07
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notification-of-a-person-with-significant-control (2019-11-08) - PSC01
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confirmation-statement-with-updates (2019-02-19) - CS01
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gazette-filings-brought-up-to-date (2019-01-12) - DISS40
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accounts-with-accounts-type-full (2019-01-09) - AA
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gazette-notice-compulsory (2019-01-08) - GAZ1
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-updates (2018-02-15) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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confirmation-statement-with-updates (2017-02-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-full (2015-06-24) - AA
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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second-filing-of-form-with-form-type-made-up-date (2015-11-24) - RP04
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-02) - AD01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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resolution (2013-03-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01
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change-account-reference-date-company-current-shortened (2013-07-16) - AA01
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capital-allotment-shares (2013-06-03) - SH01
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keyboard_arrow_right 2012
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incorporation-company (2012-05-01) - NEWINC
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change-of-name-notice (2012-05-30) - CONNOT
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certificate-change-of-name-company (2012-05-30) - CERTNM
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appoint-person-director-company-with-name (2012-06-29) - AP01
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appoint-person-secretary-company-with-name (2012-06-29) - AP03
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change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
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termination-director-company-with-name (2012-06-29) - TM01
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termination-secretary-company-with-name (2012-06-29) - TM02
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change-of-name-notice (2012-11-02) - CONNOT
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appoint-person-director-company-with-name (2012-12-03) - AP01
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capital-allotment-shares (2012-12-03) - SH01
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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appoint-person-secretary-company-with-name (2012-12-03) - AP03
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resolution (2012-12-03) - RESOLUTIONS
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termination-director-company-with-name (2012-12-03) - TM01
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capital-alter-shares-subdivision (2012-12-03) - SH02
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certificate-change-of-name-company (2012-11-02) - CERTNM
