| Company Name | GSE Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07182317 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2010(14 years, 2 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gab Stone |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Lockhouse 35 Oval Road London NW1 7BJ |
| Secretary Name | Gab Stone |
|---|---|
| Status | Closed |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 131 Lockhouse 35 Oval Road London NW1 7BJ |
| Director Name | Jonathan Daniel Reid |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Lonsdale Sqaure Islington London N1 1EN |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £39,464 |
| Cash | £5,209 |
| Current Liabilities | £224,354 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 June 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 26 July 2016 | Liquidators' statement of receipts and payments to 11 June 2016 (11 pages) |
| 31 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 26 June 2015 | Registered office address changed from 22 Upper Street London N1 0PQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 June 2015 (2 pages) |
| 23 June 2015 | Statement of affairs with form 4.19 (4 pages) |
| 23 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Statement of capital following an allotment of shares on 25 February 2015
|
| 23 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 May 2013 | Resolutions
|
| 26 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 July 2012 | Director's details changed for Gab Stone on 7 June 2012 (2 pages) |
| 3 July 2012 | Secretary's details changed for Gab Stone on 7 June 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Gab Stone on 7 June 2012 (2 pages) |
| 3 July 2012 | Secretary's details changed for Gab Stone on 7 June 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Registered office address changed from Unit 111B Business Design Centre 52 Upper Street London N1 0QH United Kingdom on 23 February 2012 (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 August 2011 | Termination of appointment of Jonathan Reid as a director (1 page) |
| 23 August 2011 | Registered office address changed from 1a Lonsdale Square London N1 1EN United Kingdom on 23 August 2011 (1 page) |
| 6 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Director's details changed for Gab Stone on 1 October 2010 (2 pages) |
| 5 April 2011 | Director's details changed for Gab Stone on 1 October 2010 (2 pages) |
| 4 April 2011 | Registered office address changed from 1a Lonsdale Sqaure Islington London N1 1EN United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from 1a Lonsdale Sqaure Islington London N1 1EN United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Secretary's details changed for Gab Stone on 1 January 2011 (1 page) |
| 4 April 2011 | Secretary's details changed for Gab Stone on 1 January 2011 (1 page) |
| 9 March 2010 | Incorporation (36 pages) |