GSM LONDON SERVICES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

GSM LONDON SERVICES LIMITED is a Private Limited Company from GUILDFORD and has the status: Liquidation.
GSM LONDON SERVICES LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477485. The accounts status is FULL and accounts are next due on 02/09/2019.

GSM LONDON SERVICES LIMITED - GUILDFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 02/09/2019

Registered Office

THIRD FLOOR, ONE LONDON SQUARE
GUILDFORD
GU1 1UN

This Company Originates in : United Kingdom
Previous trading names include:
CLIPPER BIDCO LIMITED (until 23/01/2015)

Confirmation Statements

Last Statement Next Statement Due
23/12/2018 06/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 2016-07-21 CURRENT
MR CHRISTOPHER MICHAEL HOLMES Jul 1962 British Director 2016-11-09 CURRENT
STEPHEN BARRY MACRO Nov 1960 British Director 2017-11-01 CURRENT
STEPHEN MACRO Nov 1960 British Director 2016-11-09 UNTIL 2017-02-14 RESIGNED
MR MARK LLEWELLYN WILLIAMS Jul 1978 British Director 2010-12-23 UNTIL 2011-06-22 RESIGNED
DR WILLIAM GEORGE HUNT Jul 1947 British Director 2011-04-01 UNTIL 2013-08-30 RESIGNED
MS ALISON WHEATON Feb 1964 British Director 2013-03-06 UNTIL 2016-09-30 RESIGNED
MR ALEXANDER CHARLES WINTER SHEFFIELD Jul 1977 British Director 2011-04-01 UNTIL 2015-08-21 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2010-12-23 UNTIL 2012-01-06 RESIGNED
MICHAEL NEEDLEY Aug 1970 British Director 2011-08-24 UNTIL 2014-06-20 RESIGNED
PROFESSOR AMANDA JANE BLACKMORE Oct 1966 British Director 2017-07-03 UNTIL 2019-08-02 RESIGNED
MR SUNIL KUMAR JAIN Nov 1983 British Director 2012-09-26 UNTIL 2014-06-20 RESIGNED
DR WILLIAM GEORGE HUNT Jul 1947 British Director 2013-09-25 UNTIL 2014-06-20 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2015-12-03 UNTIL 2016-08-26 RESIGNED
MR PAUL DAVID BRETT Apr 1950 British Director 2011-04-01 UNTIL 2015-06-30 RESIGNED
DR CHRISTOPHER ANTHONY BRADY Feb 1947 British Director 2012-02-01 UNTIL 2014-06-20 RESIGNED
MR DYSON PETER KELLY BOGG Nov 1971 Australian Director 2016-09-08 UNTIL 2018-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gsm London Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GSM LONDON LIMITED LIVERPOOL ... FULL 85421 - First-degree level higher education
ALCUMUS SAFEWORKFORCE LIMITED CARDIFF WALES Active FULL 70229 - Management consultancy activities other than financial management
ALCUMUS ISOQAR LIMITED CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
WIGHTLINK GROUP LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
WIGHTLINK NOMINEES LIMITED PORTSMOUTH Dissolved... DORMANT 74990 - Non-trading company
CHANNEL CREWING SERVICES LIMITED PORTSMOUTH Dissolved... DORMANT 96090 - Other service activities n.e.c.
ARCA SHIPPING LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MOTO HOLDINGS LIMITED TODDINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
SEEBECK 133 LIMITED MILTON KEYNES ... DORMANT 70100 - Activities of head offices
ALCUMUS CERTIFICATION LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ALCUMUS HOLDINGS LIMITED CARDIFF WALES Active FULL 70100 - Activities of head offices
BIMM HOLDINGS LIMITED HOVE Active SMALL 85421 - First-degree level higher education
BIMM GROUP LIMITED HOVE Active FULL 85421 - First-degree level higher education
ALCUMUS FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GSM LONDON HOLDINGS LIMITED TUNBRIDGE WELLS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
ALCUMUS COMPLIANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CLIPPER GROUP LIMITED TUNBRIDGE WELLS ENGLAND ... GROUP 70100 - Activities of head offices
IPSUM WATER (SCOTLAND) LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED DUNDEE Dissolved... GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE TECHNICAL SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
LKH PROPERTIES LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
KENTICO SOFTWARE LIMITED GUILDFORD UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
LOCKE PROPERTIES LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LITTLE AMAZON GUILDFORD Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
APCER LIFE SCIENCES HOLDING LIMITED GUILDFORD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GOE DEVELOPMENT LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 74203 - Film processing
MODERN WOLF LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
HPR 2022 LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
TOP FRUIT INTERNATIONAL LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices