co
Corporate
Observer
Homepage
Data
Great Britain
Company
GSS6 LIMITED

GSS6 LIMITED

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

    • Overview

    Company NameGSS6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08154895
    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 GSS6 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GSS6 LIMITED located?

    Registered Office Address
    Suite 5 Martland Mill
    Mart Lane Burscough
    L40 0SD Ormskirk
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSS6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for GSS6 LIMITED?

    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

    		4 pagesDS01

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    		SH01

    Registered office address changed from * Suite 5 Martland Mill, Mart Lane Burscough PR8 6PB England* on Aug 22, 2012

    		1 pagesAD01

    Incorporation

    		38 pagesNEWINC
    View All Filings

    Who are the officers of GSS6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPOLUCCI-BORDI, Pier Marco
    Westbourne Road
    PR8 2JU Southport
    1
    United Kingdom
    		Secretary
    Westbourne Road
    PR8 2JU Southport
    1
    United Kingdom
    		170873530001
    CAMPOLUCCI-BORDI, Pier Marco
    Westbourne Road
    PR8 2JU Southport
    1
    United Kingdom
    		Director
    Westbourne Road
    PR8 2JU Southport
    1
    United Kingdom
    		United KingdomBritish190783860001
    WIERENGA, Markus
    Chapel Lane
    Longton
    PR4 5WA Preston
    9
    United Kingdom
    		Director
    Chapel Lane
    Longton
    PR4 5WA Preston
    9
    United Kingdom
    		United KingdomDutch170675390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GSS6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pier Marco Campolucci-Bordi
    Mart Lane
    Burscough
    L40 0SD Ormskirk
    Martland Mill
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Mart Lane
    Burscough
    L40 0SD Ormskirk
    Martland Mill
    Lancashire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Markus Jan Wierenga
    Mart Lane
    Burscough
    L40 0SD Ormskirk
    Martland Mill
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Mart Lane
    Burscough
    L40 0SD Ormskirk
    Martland Mill
    Lancashire
    United Kingdom
    		No
    Nationality: Dutch
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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