Company NameG&S Invest UK Ltd
Company StatusDissolved
Company Number09047131
CategoryPrivate Limited Company
Incorporation Date19 May 2014(9 years, 10 months ago)
Dissolution Date18 July 2023 (8 months, 2 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Robert Gorwa
Date of BirthAugust 1978 (Born 45 years ago)
NationalityPolish
StatusClosed
Appointed19 May 2014(same day as company formation)
RoleSales Manager
Country of ResidencePoland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr Marcin Sztaba
Date of BirthNovember 1984 (Born 39 years ago)
NationalityPolish
StatusClosed
Appointed19 May 2014(same day as company formation)
RoleProduct Designer
Country of ResidencePoland
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered AddressCraven House
40-44 Uxbridge Road
London
W5 2BS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Marcin Sztaba
50.00%
Ordinary
1 at £1Robert Gorwa
50.00%
Ordinary

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

18 July 2023Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2023Compulsory strike-off action has been suspended (1 page)
2 May 2023First Gazette notice for compulsory strike-off (1 page)
2 June 2022Confirmation statement made on 19 May 2022 with no updates (3 pages)
23 February 2022Total exemption full accounts made up to 31 May 2021 (6 pages)
2 June 2021Confirmation statement made on 19 May 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 May 2020 (6 pages)
21 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
5 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
20 May 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
5 July 2018Registered office address changed from 46a Station Road North Harrow Harrow Middlesex HA2 7SE to Craven House 40-44 Uxbridge Road London W5 2BS on 5 July 2018 (1 page)
24 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
12 April 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
11 July 2017Change of details for Mr Marcin Sztaba as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Robert Gorwa as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Change of details for Mr Marcin Sztaba as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Confirmation statement made on 19 May 2017 with no updates (3 pages)
11 July 2017Notification of Marcin Sztaba as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Confirmation statement made on 19 May 2017 with no updates (3 pages)
11 July 2017Notification of Marcin Sztaba as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Robert Gorwa as a person with significant control on 6 April 2016 (2 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 July 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
(6 pages)
28 July 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
(6 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(4 pages)
8 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(4 pages)
1 December 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to 46a Station Road North Harrow Harrow Middlesex HA2 7SE on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to 46a Station Road North Harrow Harrow Middlesex HA2 7SE on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to 46a Station Road North Harrow Harrow Middlesex HA2 7SE on 1 December 2014 (1 page)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)