| Company Name | GMS Alpha Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05025590 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
| Dissolution Date | 17 April 2024 (1 week, 1 day 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 Gary Mark Stein |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Northcliffe Drive London N20 8JS |
| Secretary Name | Neil Rosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hodgkins Mews Stanmore Middlesex HA7 4FJ |
| Secretary Name | H W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 51.8k at £0.1 | Gary Mark Stein 99.98% Preference |
|---|---|
| 1 at £1 | Gary Mark Stein 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £302,687 |
| Cash | £23,964 |
| Current Liabilities | £53,098 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 May 2023 | Liquidators' statement of receipts and payments to 8 March 2023 (10 pages) |
|---|---|
| 6 May 2022 | Liquidators' statement of receipts and payments to 8 March 2022 (10 pages) |
| 10 June 2021 | Resolutions
|
| 27 March 2021 | Declaration of solvency (5 pages) |
| 27 March 2021 | Appointment of a voluntary liquidator (3 pages) |
| 27 March 2021 | Registered office address changed from Fwp House 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 311 High Road Loughton Essex IG10 1AH on 27 March 2021 (2 pages) |
| 1 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 19 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 31 March 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 13 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 1 March 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 7 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 16 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 August 2010 | Termination of appointment of Neil Rosen as a secretary (1 page) |
| 12 August 2010 | Termination of appointment of Neil Rosen as a secretary (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 24 March 2010 | Director's details changed for Mr Gary Stein on 26 January 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Gary Stein on 26 January 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 25 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 10 June 2008 | Return made up to 26/01/08; no change of members
|
| 10 June 2008 | Return made up to 26/01/07; no change of members (6 pages) |
| 10 June 2008 | Return made up to 26/01/08; no change of members
|
| 10 June 2008 | Return made up to 26/01/07; no change of members (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 8 May 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 8 May 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 March 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 22 December 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 22 December 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 17 November 2004 | Ad 30/09/04--------- £ si [email protected]=255 £ ic 4921/5176 (2 pages) |
| 17 November 2004 | Ad 30/09/04--------- £ si [email protected]=255 £ ic 4921/5176 (2 pages) |
| 17 November 2004 | Ad 30/09/04--------- £ si [email protected]=4920 £ ic 1/4921 (2 pages) |
| 17 November 2004 | Ad 30/09/04--------- £ si [email protected]=4920 £ ic 1/4921 (2 pages) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Incorporation (15 pages) |
| 26 January 2004 | Incorporation (15 pages) |