GSE LTD

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

    Company NameGSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06939938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GSE LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is GSE LTD located?

    Registered Office Address
    The Brand Building Briar Close
    Wye
    TN25 5HB Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for GSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Mark Nicholls as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Peter Alastair Nicholls on Jul 18, 2016

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Peter Alastair Nicholls on May 31, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2013

    Statement of capital following an allotment of shares on Jun 25, 2013

    SH01

    Director's details changed for Peter Alastair Nicholls on May 31, 2013

    2 pagesCH01

    Termination of appointment of Samuel Nicholls as a director

    1 pagesTM01

    Director's details changed for Mr Mark Ian Nicholls on May 31, 2013

    2 pagesCH01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Alastair Nicholls on Jun 22, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Who are the officers of GSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, Mark Ian
    Briar Close
    Wye
    TN25 5HB Ashford
    The Brand Building
    Kent
    Director
    Briar Close
    Wye
    TN25 5HB Ashford
    The Brand Building
    Kent
    EnglandBritishManagement Consultant139318260002
    NICHOLLS, Peter Alastair
    Briar Close
    Wye
    TN25 5HB Ashford
    The Brand Building
    Kent
    Director
    Briar Close
    Wye
    TN25 5HB Ashford
    The Brand Building
    Kent
    EnglandBritishCompany Director133018690003
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    EnglandBritishDirector69231070002
    NICHOLLS, Samuel Henry
    N. Lakeshore Drive, #1222
    Chicago
    3550
    Il 60652
    Usa
    Director
    N. Lakeshore Drive, #1222
    Chicago
    3550
    Il 60652
    Usa
    ChicagoBritishSales Director146503820001

    Who are the persons with significant control of GSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ian Nicholls
    Briar Close
    Wye
    TN25 5HB Ashford
    The Brand Building
    Kent
    Jun 01, 2017
    Briar Close
    Wye
    TN25 5HB Ashford
    The Brand Building
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GSE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Agreement without written instrument
    Created On Mar 20, 2013
    Delivered On Apr 03, 2013
    Outstanding
    Amount secured
    £80,000.00 due or to become due
    Short particulars
    Mooney M20K light aircraft registered as N231BD.
    Persons Entitled
    • Peter Nicholls
    Transactions
    • Apr 03, 2013Registration of a charge (MG01)

    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