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GBS 50 LTD

GBS 50 LTD

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

    • Overview

    Company NameGBS 50 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09955513
    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 GBS 50 LTD?

    • Development of building projects (41100) / Construction

    Where is GBS 50 LTD located?

    Registered Office Address
    9 Teal Close
    OX4 7GU Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GBS 50 LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for GBS 50 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2017

    		12 pagesAAMD

    Notification of Malgorzata Leszczewska as a person with significant control on Oct 15, 2017

    		2 pagesPSC01

    Cessation of Andrzej Niemyjski as a person with significant control on Oct 15, 2017

    		1 pagesPSC07

    Termination of appointment of Andrzej Niemyjski as a director on Oct 15, 2017

    		1 pagesTM01

    Appointment of Mrs Malgorzata Leszczewska as a director on Oct 15, 2017

    		2 pagesAP01

    Registered office address changed from 54 Tudor Street Thurnscoe Rotherham S63 0DS England to 9 Teal Close Oxford OX4 7GU on Oct 28, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GBS 50 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESZCZEWSKA, Malgorzata
    Teal Close
    OX4 7GU Oxford
    9
    England
    		Director
    Teal Close
    OX4 7GU Oxford
    9
    England
    		EnglandPolish239544850001
    NIEMYJSKI, Andrzej
    Thurnscoe
    S63 0DS Rotherham
    54 Tudor Street
    England
    		Director
    Thurnscoe
    S63 0DS Rotherham
    54 Tudor Street
    England
    		EnglandPolish204163670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GBS 50 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Malgorzata Leszczewska
    Teal Close
    OX4 7GU Oxford
    9
    England
    		Oct 15, 2017
    Teal Close
    OX4 7GU Oxford
    9
    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.
    • 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 17, 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