GST COMMUNICATIONS UK LIMITED
Overview
| Company Name | GST COMMUNICATIONS UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06617236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GST COMMUNICATIONS UK LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GST COMMUNICATIONS UK LIMITED located?
| Registered Office Address | 2 White Friars CH1 1NZ Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GST COMMUNICATIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIGASET COMMUNICATIONS UK LIMITED | Sep 18, 2008 | Sep 18, 2008 |
| SIEMENS HOME AND OFFICE COMMUNICATION DEVICES LIMITED | Jun 23, 2008 | Jun 23, 2008 |
| PIMCO 2783 LIMITED | Jun 11, 2008 | Jun 11, 2008 |
What are the latest accounts for GST COMMUNICATIONS UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2022 |
| Next Accounts Due On | Mar 20, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for GST COMMUNICATIONS UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 16, 2024 |
| Next Confirmation Statement Due | Jun 30, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2023 |
| Overdue | Yes |
What are the latest filings for GST COMMUNICATIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Certificate of change of name Company name changed gigaset communications uk LIMITED\certificate issued on 26/02/24 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Hasan Palandöken as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Berend Jan Gerritsen as a director on Nov 30, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Notification of Gigaset Communications Gmbh as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Felix Johannes Mueller as a secretary on Dec 12, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Peter Edward Richie Marsden as a director on May 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Axel Ricardo Godoy as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of GST COMMUNICATIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERRITSEN, Berend Jan | Director | White Friars CH1 1NZ Chester 2 | Netherlands | Dutch | 266340790001 | |||||
| GENT, Gerard Thomas | Secretary | Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey | British | 51697750003 | ||||||
| MUELLER, Felix Johannes | Secretary | Seidlstrasse 80335 München 23 Germany | 146395140001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BLONK, Eduard Hendrik | Director | Arenastraat 2492 WV The Hague 21 | Netherlands | Dutch | 146390310001 | |||||
| DOYLE, Bryan Sean Kendall | Director | Portsmouth Road GU15 1JX Camberley 24a Surrey | England | British | 135661100001 | |||||
| GODOY, Axel Ricardo, Mr. | Director | White Friars CH1 1NZ Chester 2 | Germany | German | 196286420001 | |||||
| GODOY, Axel Richard | Director | Schleibingerster 8 81669 Munich Germany | German | 132337510001 | ||||||
| MARSDEN, Peter Edward Richie | Director | White Friars CH1 1NZ Chester 2 | England | British | 200329840001 | |||||
| PALANDÖKEN, Hasan, Mr. | Director | White Friars CH1 1NZ Chester 2 | Germany | German | 203648910001 | |||||
| SMITH, John | Director | Surrenden Crescent BN1 6WF Brighton 46 East Sussex | England | British | 131908350001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | 128143250001 |
Who are the persons with significant control of GST COMMUNICATIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gigaset Communications Gmbh | Apr 06, 2016 | Frankenstrasse 2 46395 Bocholt Frankenstrasse 2 Germany | No | ||||||||||||
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Natures of Control
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Does GST COMMUNICATIONS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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