GSPL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGSPL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05869642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GSPL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GSPL LIMITED located?

    Registered Office Address
    Stanley House
    49 Dartford Road
    TN13 3TE Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSPL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for GSPL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 07, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jul 07, 2014

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Registered office address changed from * 47 Tudor Drive, Otford Sevenoaks Kent TN14 5QR* on Mar 28, 2013

    1 pagesAD01

    Annual return made up to Jul 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gillian Wright on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of GSPL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Simon
    47 Tudor Drive
    Otford
    TN14 5QR Sevenoaks
    Kent
    Secretary
    47 Tudor Drive
    Otford
    TN14 5QR Sevenoaks
    Kent
    British114355370002
    WRIGHT, Gillian
    47 Tudor Drive
    Otford
    TN14 5QR Sevenoaks
    Kent
    Director
    47 Tudor Drive
    Otford
    TN14 5QR Sevenoaks
    Kent
    United KingdomBritish114355320002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GSPL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Ruth Wright
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    United Kingdom
    Apr 06, 2016
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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