GMS BESPOKE METALWORK LTD

GMS BESPOKE METALWORK LTD

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

    Company NameGMS BESPOKE METALWORK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09244330
    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 GMS BESPOKE METALWORK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GMS BESPOKE METALWORK LTD located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMS BESPOKE METALWORK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GMS BESPOKE METALWORK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024

    What are the latest filings for GMS BESPOKE METALWORK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Cessation of David Brett as a person with significant control on Sep 10, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Notification of David Brett as a person with significant control on Sep 10, 2023

    2 pagesPSC01

    Cessation of Adrian Mcmorrow as a person with significant control on Sep 10, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Julianne Moyles as a director on Sep 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Change of details for Mr Christopher Sheridan as a person with significant control on Oct 24, 2018

    2 pagesPSC04

    Director's details changed for Mr Christopher Sheridan on Oct 24, 2018

    2 pagesCH01

    Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Oct 31, 2018

    1 pagesAD01

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Change of details for Mr Adrian Mcmorrow as a person with significant control on Oct 11, 2018

    2 pagesPSC04

    Who are the officers of GMS BESPOKE METALWORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYLES, Julianne
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    EnglandIrishDirector313935240001
    SHERIDAN, Christopher
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    United KingdomIrishCompany Director115470070001

    Who are the persons with significant control of GMS BESPOKE METALWORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brett
    Lavender Avenue
    NW9 8HD London
    30
    England
    Sep 10, 2023
    Lavender Avenue
    NW9 8HD London
    30
    England
    Yes
    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.
    Mr Adrian Mcmorrow
    Shortgate Road
    N12 7JP London
    17
    United Kingdom
    Apr 06, 2016
    Shortgate Road
    N12 7JP London
    17
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Julianne Moyles
    Devonshire Crescent
    NW7 1DN London
    12
    United Kingdom
    Apr 06, 2016
    Devonshire Crescent
    NW7 1DN London
    12
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Christopher Sheridan
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Apr 06, 2016
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.

    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