Company NameGSL Entertainments Ltd
Company StatusDissolved
Company Number08320618
CategoryPrivate Limited Company
Incorporation Date6 December 2012(11 years, 4 months ago)
Dissolution Date30 March 2021 (3 years ago)
Previous NamesGIL Live Entertainment Ltd and One Entertainments Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameLauren Sara Gilbert
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(4 months, 1 week after company formation)
Appointment Duration7 years, 11 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Jonathan Gilbert
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTop Floor Unit 3 Hurricane Trading Estate
Avion Crescent
London
NW9 5QW
Secretary NameLauren Gilbert
StatusResigned
Appointed06 December 2012(same day as company formation)
RoleCompany Director
Correspondence AddressTop Floor Unit 3 Hurricane Trading Estate
Avion Crescent
London
NW9 5QW

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Jonathan Gilbert
100.00%
Ordinary

Financials

Year2014
Net Worth-£119
Cash£10,638
Current Liabilities£10,757

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 December

Filing History

17 March 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-12
(2 pages)
17 March 2020Change of name notice (2 pages)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
29 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
5 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
31 August 2018Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page)
12 June 2018Micro company accounts made up to 31 December 2017 (2 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2017Change of details for Lauren Sara Gilbert as a person with significant control on 11 August 2017 (2 pages)
18 August 2017Change of details for Lauren Sara Gilbert as a person with significant control on 11 August 2017 (2 pages)
18 August 2017Director's details changed for Lauren Sara Gilbert on 11 August 2017 (2 pages)
18 August 2017Director's details changed for Lauren Sara Gilbert on 11 August 2017 (2 pages)
12 December 2016Registered office address changed from Top Floor Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 12 December 2016 (1 page)
12 December 2016Registered office address changed from Top Floor Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 12 December 2016 (1 page)
7 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Termination of appointment of Jonathan Gilbert as a director on 30 September 2015 (1 page)
30 September 2015Termination of appointment of Lauren Gilbert as a secretary on 30 September 2015 (1 page)
30 September 2015Termination of appointment of Jonathan Gilbert as a director on 30 September 2015 (1 page)
30 September 2015Termination of appointment of Lauren Gilbert as a secretary on 30 September 2015 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 December 2014Director's details changed for Mr Jonathan Gilbert on 22 December 2014 (2 pages)
22 December 2014Registered office address changed from Top Floor Unit 3 Hurricane Trading Centre Grahame Park Way London London NW9 5QW United Kingdom to Top Floor Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW on 22 December 2014 (1 page)
22 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Director's details changed for Mr Jonathan Gilbert on 22 December 2014 (2 pages)
22 December 2014Director's details changed for Lauren Sara Gilbert on 22 December 2014 (2 pages)
22 December 2014Registered office address changed from Top Floor Unit 3 Hurricane Trading Centre Grahame Park Way London London NW9 5QW United Kingdom to Top Floor Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW on 22 December 2014 (1 page)
22 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Director's details changed for Lauren Sara Gilbert on 22 December 2014 (2 pages)
22 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
8 October 2014Registered office address changed from 7 Tenterden Gardens London NW4 1TG to Top Floor Unit 3 Hurricane Trading Centre Grahame Park Way London London NW9 5QW on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 7 Tenterden Gardens London NW4 1TG to Top Floor Unit 3 Hurricane Trading Centre Grahame Park Way London London NW9 5QW on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 7 Tenterden Gardens London NW4 1TG to Top Floor Unit 3 Hurricane Trading Centre Grahame Park Way London London NW9 5QW on 8 October 2014 (1 page)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
8 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
8 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
29 April 2013Appointment of Lauren Sara Gilbert as a director (2 pages)
29 April 2013Company name changed gil live entertainment LTD\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18
  • NM01 ‐ Change of name by resolution
(3 pages)
29 April 2013Company name changed gil live entertainment LTD\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18
  • NM01 ‐ Change of name by resolution
(3 pages)
29 April 2013Appointment of Lauren Sara Gilbert as a director (2 pages)
6 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)