| Company Name | GSM Inter Trade Limited |
|---|---|
| Director | Hilal Jaafar |
| Company Status | Liquidation |
| Company Number | 04181118 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2001(23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hilal Jaafar |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
| Secretary Name | Mr David Pearlman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(3 years, 4 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Asmuns Hill London NW11 6ET |
| Director Name | Bilal Ghandour |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 11 October 2004(3 years, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 26 April 2005) |
| Role | Systems Analyst |
| Correspondence Address | 41 Alma Square London NW8 9PY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Elscot House Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hilal Jaffar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,204,549 |
| Cash | £129 |
| Current Liabilities | £3,564,678 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 30 March 2017 (overdue) |
|---|
Filing History
| 25 July 2018 | Completion of winding up (1 page) |
|---|---|
| 25 July 2018 | Dissolution deferment (1 page) |
| 24 April 2017 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 24 April 2017 (1 page) |
| 24 April 2017 | Director's details changed for Mr Hilal Jaafar on 24 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Hilal Jaafar on 24 April 2017 (2 pages) |
| 24 April 2017 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 24 April 2017 (1 page) |
| 28 March 2017 | Order of court to wind up (3 pages) |
| 28 March 2017 | Order of court to wind up (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 July 2015 | Director's details changed for Mr Hilal Jaffar on 13 July 2015 (2 pages) |
| 13 July 2015 | Director's details changed for Mr Hilal Jaafar on 13 July 2015 (2 pages) |
| 13 July 2015 | Director's details changed for Mr Hilal Jaffar on 10 July 2015 (2 pages) |
| 13 July 2015 | Director's details changed for Mr Hilal Jaffar on 10 July 2015 (2 pages) |
| 13 July 2015 | Director's details changed for Mr Hilal Jaffar on 13 July 2015 (2 pages) |
| 13 July 2015 | Director's details changed for Mr Hilal Jaafar on 13 July 2015 (2 pages) |
| 29 April 2015 | Director's details changed for Mr Hilal Jaffar on 21 March 2015 (2 pages) |
| 29 April 2015 | Director's details changed for Mr Hilal Jaffar on 21 March 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 28 April 2015 | Director's details changed for Mr Hilal Jaafar on 21 March 2015 (2 pages) |
| 28 April 2015 | Director's details changed for Mr Hilal Jaafar on 21 March 2015 (2 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 November 2014 | Director's details changed for Hilal Jaafar on 3 November 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Hilal Jaafar on 3 November 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Hilal Jaafar on 3 November 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 June 2008 | Director's change of particulars / hilal jaffar / 27/06/2008 (1 page) |
| 30 June 2008 | Director's change of particulars / hilal jaffar / 27/06/2008 (1 page) |
| 28 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 May 2007 | Location of debenture register (1 page) |
| 1 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 1 May 2007 | Location of debenture register (1 page) |
| 1 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 5 April 2006 | Director resigned (1 page) |
| 5 April 2006 | Director resigned (1 page) |
| 16 March 2006 | Location of debenture register (1 page) |
| 16 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 16 March 2006 | Location of debenture register (1 page) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 June 2005 | Return made up to 16/03/05; full list of members
|
| 1 June 2005 | Return made up to 16/03/05; full list of members
|
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 November 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 17 November 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 15 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | New director appointed (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 13 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 23 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 23 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 31 October 2002 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 31 October 2002 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 14 August 2002 | Director's particulars changed (1 page) |
| 14 August 2002 | Director's particulars changed (1 page) |
| 21 May 2002 | Director's particulars changed (1 page) |
| 21 May 2002 | Director's particulars changed (1 page) |
| 15 May 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Incorporation (17 pages) |
| 16 March 2001 | Incorporation (17 pages) |