GUS US HOLDINGS UNLIMITED
Overview
Company Name | GUS US HOLDINGS UNLIMITED |
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Company Status | Dissolved |
Legal Form | Private unlimited company |
Company Number | 03508947 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of GUS US HOLDINGS UNLIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GUS US HOLDINGS UNLIMITED located?
Registered Office Address | The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham |
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Undeliverable Registered Office Address | No |
What were the previous names of GUS US HOLDINGS UNLIMITED?
Company Name | From | Until |
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GUS US HOLDINGS LIMITED | Jun 21, 2002 | Jun 21, 2002 |
BURBERRY US HOLDINGS LIMITED | Mar 10, 1999 | Mar 10, 1999 |
BURBERRYS US HOLDINGS LIMITED | Mar 19, 1998 | Mar 19, 1998 |
HACKREMCO (NO.1310) LIMITED | Feb 12, 1998 | Feb 12, 1998 |
What are the latest accounts for GUS US HOLDINGS UNLIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for GUS US HOLDINGS UNLIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Jan 02, 2023 |
What are the latest filings for GUS US HOLDINGS UNLIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Antony Jonathan Ward Barnes as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Edward Pepper as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Julia Greenwood as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Edward Pepper on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Tristan Lilley on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karen Julia Greenwood on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antony Jonathan Ward Barnes on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ronan Hanna on Oct 01, 2022 | 1 pages | CH03 | ||||||||||
Termination of appointment of Paul Alan Atkinson as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of GUS US HOLDINGS UNLIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HANNA, Ronan | Secretary | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | 155713030001 | |||||||
LILLEY, Daniel Tristan | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | Company Director | 220677290001 | ||||
COOPER, Paul Graeme | Secretary | 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire | British | Chartered Accountant | 24038500001 | |||||
GREENWOOD, Karen Julia | Secretary | 7 Royal Gardens Ramsbottom BL0 9SB Bury Lancashire | British | 76509640002 | ||||||
READ, Alice | Secretary | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Other | 127448270003 | ||||||
HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
ATKINSON, Paul Alan | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Ireland | British | Company Director | 24690750005 | ||||
BARNES, Antony Jonathan Ward | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | Director | 170275440002 | ||||
BARNETT, Victor Jules | Director | 895 Park Avenue New York 10021 Usa | American | Company Director | 50232380001 | |||||
COOPER, Paul Graeme | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | England | British | Company Director | 24038500004 | ||||
GREENWOOD, Karen Julia | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | Chartered Accountant | 235356920001 | ||||
MORRIS, David | Director | One Highfield Hall Barrows Green LA8 0AA Kendal Cumbria | England | British | Chartered Accountant | 3442030005 | ||||
PEPPER, Mark Edward | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | Company Director | 125266120002 | ||||
TYLER, David Alan | Director | 6 Ernle Road Wimbledon SW20 0HJ London | British | Management Accountant | 51860290001 | |||||
HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of GUS US HOLDINGS UNLIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Gus Holdings Unlimited | Apr 06, 2016 | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | No | ||||||||||
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Natures of Control
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Does GUS US HOLDINGS UNLIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0