GS SOURCING LTD

Overview

Company Name	GS SOURCING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09369440
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2014
Date of Cessation	Mar 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GS SOURCING LTD?

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

Where is GS SOURCING LTD located?

Registered Office Address	41 Devonshire Street Ground Floor Office 1 W1G 7AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GS SOURCING LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for GS SOURCING LTD?

Filings
Date	Description	Document	Type
Mar 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 28, 2022	Application to strike the company off the register	1 pages	DS01

Nov 17, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Secretary's details changed for Keqi Yu on Nov 18, 2021	1 pages	CH03

Nov 18, 2021	Secretary's details changed for Lili Gao on Nov 18, 2021	1 pages	CH03

Apr 25, 2021	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 25, 2021	1 pages	AD01

Jan 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

May 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Dec 07, 2018	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Dec 07, 2018	1 pages	AD01

Jan 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Jan 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 23, 2016 with updates	5 pages	CS01

Nov 24, 2016	Appointment of Keqi Yu as a secretary on Nov 22, 2016	2 pages	AP03

Nov 24, 2016	Appointment of Lili Gao as a secretary on Nov 22, 2016	2 pages	AP03

Nov 24, 2016	Registered office address changed from 34 Wardour Street London W1D 6QS to 35 Ivor Place Lower Ground London NW1 6EA on Nov 24, 2016	1 pages	AD01

Nov 24, 2016	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Nov 22, 2016	1 pages	TM02

View All Filings

Who are the officers of GS SOURCING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GAO, Lili

Nov 22, 2016

Secretary

Ground Floor Office 1

W1G 7AJ London

41 Devonshire Street

United Kingdom

219203420001

YU, Keqi

Nov 22, 2016

Secretary

Ground Floor Office 1

W1G 7AJ London

41 Devonshire Street

United Kingdom

219203430001

GAO, Lili

Dec 30, 2014

Director

Huanghe Street,

Nankai District,

0000 Tianjin City,

15e, Building No.5, Yongji Garden,

China.

China

Chinese

1982-10

Director/Share Holder

193742290001

YU, Keqi

Dec 30, 2014

Director

Lutai Haibei Town,

Lunan District,

0000 Tangshan City,

No.2, Ranked 3, Xinyi Zhijiashu Area,

Hebei,

China.

China

Chinese

1959-7

Director/Share Holder

193742280001

C&R BUSINESS CONSULTING LIMITED

Dec 30, 2014

Nov 27, 2015

Secretary

Park Royal

NW10 6HJ London

7-11 Minerva Road

United Kingdom

Identification Type	European Economic Area
Registration Number	07090540

147776200001

UK INT'L COMPANY SERVICE LTD

Nov 27, 2015

Nov 22, 2016

Secretary

Wardour Street

W1D 6QS London

England

Identification Type	European Economic Area
Registration Number	7592816

159424220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GS SOURCING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Keqi Yu Xinyi Zhijiashu Area, Lutai Haibei Town Lunan District, Tangshan City Hebei No.2, Ranked 3 China	Apr 06, 2016	Xinyi Zhijiashu Area, Lutai Haibei Town Lunan District, Tangshan City Hebei No.2, Ranked 3 China	No
	Nationality: Chinese Country of Residence: China
	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.

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.
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