| Company Name | GSG Foods (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07459433 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 5 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Secretary Name | Mr David Jacob Gilbert |
|---|---|
| Status | Closed |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Rodborough Road London NW11 8RY |
| Director Name | Mr Martin Ballard |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 03 March 2020) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1a Hunters Ride Bricket Wood St Albans Hertfordshire AL2 3LY |
| Director Name | Mr Martin Ballard |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 44 Blackboy Wood Bricket Wood St Albans Hertfordshire AL2 3LL |
| Director Name | Mr David Jacob Gilbert |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2010(3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 April 2011) |
| Role | Care Home Management |
| Country of Residence | England |
| Correspondence Address | 32 Western Avenue London NW11 9HJ |
Location
| Registered Address | 8 Rodborough Road London NW11 8RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Martin Ballard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£468 |
| Cash | £467 |
| Current Liabilities | £2,149 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
|---|---|
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 6 May 2016 | Director's details changed for Mr Martin Ballard on 14 March 2016 (2 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 29 May 2014 | Secretary's details changed for Mr David Jacob Gilbert on 29 May 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Termination of appointment of David Gilbert as a director (1 page) |
| 18 April 2011 | Appointment of Mr Martin Ballard as a director (2 pages) |
| 24 December 2010 | Appointment of Mr David Jacob Gilbert as a director (2 pages) |
| 24 December 2010 | Termination of appointment of Martin Ballard as a director (1 page) |
| 20 December 2010 | Director's details changed for Mr Martin Balard on 20 December 2010 (2 pages) |
| 3 December 2010 | Incorporation
|