GBS 43 LTD

Overview

Company Name	GBS 43 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09953132
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2016
Date of Cessation	Jul 05, 2022

Summary

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

What is the purpose of GBS 43 LTD?

Development of building projects (41100) / Construction

Where is GBS 43 LTD located?

Registered Office Address	146 B Brighton Road CR5 2ND Coulsdon England
Undeliverable Registered Office Address	No

What are the latest accounts for GBS 43 LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for GBS 43 LTD?

Filings
Date	Description	Document	Type
Jul 05, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 19, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 20, 2022	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2021	Confirmation statement made on Jan 28, 2021 with updates	4 pages	CS01

Mar 30, 2021	Notification of Daria Berezowska as a person with significant control on Feb 05, 2020	2 pages	PSC01

Mar 30, 2021	Appointment of Ms Daria Berezowska as a director on Feb 05, 2020	2 pages	AP01

Mar 30, 2021	Cessation of Bozena Anna Tauer as a person with significant control on Feb 05, 2020	1 pages	PSC07

Mar 30, 2021	Termination of appointment of Bozena Anna Tauer as a director on Feb 05, 2020	1 pages	TM01

Mar 30, 2021	Registered office address changed from Office 09 Ealing House 33 Hanger Lane London W5 3HJ England to 146 B Brighton Road Coulsdon CR5 2nd on Mar 30, 2021	1 pages	AD01

Oct 15, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 03, 2020 with updates	4 pages	CS01

Jul 03, 2020	Termination of appointment of Adam Leszczewski as a director on Nov 01, 2019	1 pages	TM01

Jul 03, 2020	Appointment of Mrs Bozena Anna Tauer as a director on Nov 01, 2019	2 pages	AP01

Jul 03, 2020	Cessation of Adam Leszczewski as a person with significant control on Nov 01, 2019	1 pages	PSC07

Jul 03, 2020	Notification of Bozena Anna Tauer as a person with significant control on Nov 01, 2019	2 pages	PSC01

Jul 03, 2020	Registered office address changed from 9 Teal Close Oxford OX4 7GU England to Office 09 Ealing House 33 Hanger Lane London W5 3HJ on Jul 03, 2020	1 pages	AD01

Oct 17, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 24, 2018	Amended total exemption full accounts made up to Jan 31, 2017	17 pages	AAMD

Nov 06, 2017	Cessation of Andrzej Niemyjski as a person with significant control on Oct 03, 2017	1 pages	PSC07

Oct 16, 2017	Confirmation statement made on Oct 16, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GBS 43 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEREZOWSKA, Daria Brighton Road CR5 2ND Coulsdon 146b England	Feb 05, 2020		Director	Brighton Road CR5 2ND Coulsdon 146b England	England	Polish	1994-9	281463560001
LESZCZEWSKI, Adam Teal Close OX4 7GU Oxford 9 England	Oct 03, 2017	Nov 01, 2019	Director	Teal Close OX4 7GU Oxford 9 England	England	Polish	1971-6	236784000001
NIEMYJSKI, Andrzej Thurnscoe S63 0DS Rotherham 54 Tudor Street England	Jan 15, 2016	Oct 03, 2017	Director	Thurnscoe S63 0DS Rotherham 54 Tudor Street England	England	Polish	1975-11	204163670001
TAUER, Bozena Anna 81 Twyford Abbey Road NW10 7ET London Flat 4 England	Nov 01, 2019	Feb 05, 2020	Director	81 Twyford Abbey Road NW10 7ET London Flat 4 England	England	Polish	1974-8	271533950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBS 43 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Daria Berezowska Brighton Road CR5 2ND Coulsdon 146b England	Feb 05, 2020	Brighton Road CR5 2ND Coulsdon 146b England	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Bozena Anna Tauer 81 Twyford Abbey Road NW10 7ET London Flat 4 England	Nov 01, 2019	81 Twyford Abbey Road NW10 7ET London Flat 4 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Adam Leszczewski Ealing House 33 Hanger Lane W5 3HJ London Office 09 England	Oct 03, 2017	Ealing House 33 Hanger Lane W5 3HJ London Office 09 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrzej Niemyjski Teal Close OX4 7GU Oxford 9 England	Jan 14, 2017	Teal Close OX4 7GU Oxford 9 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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