| Company Name | GSME Wholesales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08511744 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 12 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Shoaib Hassan Ali |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 07 October 2013(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 December 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Dephna House Arcadia Avenue 24-26 Office No 204 London N3 2JU |
| Secretary Name | Mr Shoaib Hassan Ali |
|---|---|
| Status | Closed |
| Appointed | 07 October 2013(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 December 2015) |
| Role | Company Director |
| Correspondence Address | Dephna House Arcadia Avenue 24-26 Office No 204 London N3 2JU |
| Director Name | Mr Muhammad Sajid |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 22 Rochester House 22 Sharratt Street London SE15 1PN |
| Secretary Name | Mr Muhammad Sajid |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 22 Rochester House 22 Sharratt Street London SE15 1PN |
Location
| Registered Address | Dephna House Arcadia Avenue 24 - 26 Office No 204 London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £100 | Mr Shoaib Hassan Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,438 |
| Cash | £37,540 |
| Current Liabilities | £29,600 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
| 25 July 2014 | Appointment of Mr Shoaib Hassan Ali as a secretary on 7 October 2013 (2 pages) |
| 25 July 2014 | Registered office address changed from C/O Mustafa 93 Garner Road London E17 4HG England on 25 July 2014 (1 page) |
| 25 July 2014 | Appointment of Mr Shoaib Hassan Ali as a director on 7 October 2013 (2 pages) |
| 25 July 2014 | Termination of appointment of Muhammad Sajid as a director on 7 October 2013 (1 page) |
| 25 July 2014 | Termination of appointment of Muhammad Sajid as a secretary on 7 October 2013 (1 page) |
| 25 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Termination of appointment of Muhammad Sajid as a director on 7 October 2013 (1 page) |
| 25 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Appointment of Mr Shoaib Hassan Ali as a secretary on 7 October 2013 (2 pages) |
| 25 July 2014 | Registered office address changed from C/O Mustafa 93 Garner Road London E17 4HG England on 25 July 2014 (1 page) |
| 25 July 2014 | Termination of appointment of Muhammad Sajid as a director on 7 October 2013 (1 page) |
| 25 July 2014 | Appointment of Mr Shoaib Hassan Ali as a director on 7 October 2013 (2 pages) |
| 25 July 2014 | Appointment of Mr Shoaib Hassan Ali as a secretary on 7 October 2013 (2 pages) |
| 25 July 2014 | Termination of appointment of Muhammad Sajid as a secretary on 7 October 2013 (1 page) |
| 25 July 2014 | Appointment of Mr Shoaib Hassan Ali as a director on 7 October 2013 (2 pages) |
| 25 July 2014 | Termination of appointment of Muhammad Sajid as a secretary on 7 October 2013 (1 page) |
| 25 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 23 October 2013 | Registered office address changed from 688-690 Chigwell Road Chigwell IG8 8AH England on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from 688-690 Chigwell Road Chigwell IG8 8AH England on 23 October 2013 (1 page) |
| 1 May 2013 | Incorporation (25 pages) |
| 1 May 2013 | Incorporation (25 pages) |