GSG Holding (United Kingdom) Limited

Company Name	GSG Holding (United Kingdom) Limited
Company Status	Dissolved
Company Number	05198049
Category	Private Limited Company
Incorporation Date	5 August 2004(19 years, 8 months ago)
Dissolution Date	30 January 2015 (9 years, 2 months ago)
Previous Name	GRS Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Timothy John O'Brien
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 January 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Charles Lawrie Andrews
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	14 Bredin House Coleridge Gardens 552 Kings Road London SW10 0RL

Secretary Name	Timothy John O'Brien
Nationality	British
Status	Resigned
Appointed	03 November 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2007)
Role	Head Of Corporate Affairs
Correspondence Address	8 Shepherd Market Office 19 London W1J 7JY

Director Name	Timothy John Ryan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bell Pottinger Group 14 Curzon Street London W1J 5HN

Director Name	Edward Prange Krawitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2008)
Role	Finance Director
Correspondence Address	Office 19 8 Shepherd Market, Mayfair London W1J 7JY

Director Name	Timothy John O'Brien
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2009)
Role	Head Of Corporate Affairs
Correspondence Address	8 Shepherd Market Office 19 London W1J 7JY

Secretary Name	Sherinne Nicole Forde
Nationality	British
Status	Resigned
Appointed	19 December 2007(3 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Office 19 8 Shepherd Market London W1J 7JY

Secretary Name	Mr Paul Michael White
Nationality	British
Status	Resigned
Appointed	29 February 2008(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Shepherd Market Office 19 London W1J 7JY

Director Name	Mr Paul Michael White
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Shepherd Market Office 19 London W1J 7JY

Director Name	Edwardson Parker Associates Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	21 Leigh Street London WC1H 9QX

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

299.9k at £1	Global Strategies Group Holding Sa 99.97% Ordinary
85 at £1	Sovereigh Trust (Tci) LTD 0.03% Ordinary

Financials

Year	2014
Turnover	£3,227,020
Net Worth	£322,545
Cash	£116,117
Current Liabilities	£1,055,032

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2015	Final Gazette dissolved following liquidation (1 page)
30 October 2014	Return of final meeting in a members' voluntary winding up (14 pages)
13 January 2014	Liquidators statement of receipts and payments to 11 November 2013 (13 pages)
13 January 2014	Liquidators' statement of receipts and payments to 11 November 2013 (13 pages)
17 December 2012	Appointment of a voluntary liquidator (1 page)
30 November 2012	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on 30 November 2012 (2 pages)
29 November 2012	Declaration of solvency (3 pages)
29 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 300,000 (3 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 300,000 (3 pages)
25 April 2012	Termination of appointment of Paul Michael White as a secretary on 20 April 2012 (1 page)
25 April 2012	Termination of appointment of Paul Michael White as a director on 20 April 2012 (1 page)
23 April 2012	Appointment of Timothy John O'brien as a director on 11 April 2012 (2 pages)
5 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Full accounts made up to 31 December 2010 (18 pages)
5 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Mr Paul Michael White on 5 August 2010 (2 pages)
11 October 2010	Director's details changed for Mr Paul Michael White on 5 August 2010 (2 pages)
30 July 2010	Full accounts made up to 31 December 2009 (18 pages)
10 February 2010	Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (17 pages)
2 September 2009	Return made up to 05/08/09; full list of members (3 pages)
22 May 2009	Director appointed mr paul michael white (1 page)
22 May 2009	Appointment terminated director timothy o'brien (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
7 October 2008	Return made up to 05/08/08; full list of members (3 pages)
15 March 2008	Secretary appointed paul michael white (2 pages)
13 March 2008	Appointment terminated secretary sherinne forde (1 page)
24 February 2008	Appointment terminated director edward krawitt (1 page)
21 February 2008	Return made up to 05/08/07; no change of members; amend (5 pages)
18 January 2008	New secretary appointed (2 pages)
20 December 2007	Secretary resigned (1 page)
4 December 2007	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
11 September 2007	Return made up to 05/08/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
20 January 2007	Director resigned (1 page)
17 January 2007	Ad 20/12/06--------- Â£ si 290000@1=290000 Â£ ic 10000/300000 (2 pages)
17 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2007	Â£ nc 100000/300000 20/12/06 (2 pages)
3 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
15 August 2006	Secretary's particulars changed (1 page)
15 August 2006	Return made up to 05/08/06; full list of members (3 pages)
15 August 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
25 May 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
22 March 2006	Resolutions RES13 ‐ Dir app 04/03/06 (1 page)
17 March 2006	New director appointed (1 page)
13 February 2006	Director's particulars changed (1 page)
29 November 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 November 2005	New secretary appointed (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned (1 page)
20 October 2005	Return made up to 05/08/05; full list of members; amend (7 pages)
18 October 2005	Memorandum and Articles of Association (19 pages)
6 October 2005	Company name changed grs holdings LIMITED\certificate issued on 06/10/05 (2 pages)
1 September 2005	Return made up to 05/08/05; full list of members (4 pages)
1 September 2005	Location of register of members (1 page)
27 June 2005	Ad 14/04/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 June 2005	Particulars of contract relating to shares (4 pages)
29 March 2005	New director appointed (1 page)
21 December 2004	Director's particulars changed (1 page)
8 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
5 August 2004	Incorporation (17 pages)

GSG Holding (United Kingdom) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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