GSC 1 LIMITED
Overview
| Company Name | GSC 1 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10833375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GSC 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GSC 1 LIMITED located?
| Registered Office Address | Apex Building 1 Water Vole Way Balby DN4 5JP Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSC 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALMOOR POWER LIMITED | Jun 23, 2017 | Jun 23, 2017 |
What are the latest accounts for GSC 1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GSC 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for GSC 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 1 Knightsbridge Green South Kensington London SW1X 7NE United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on Jan 02, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Heinz Bruckmann as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Heinz Bruckmann on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Heinz Bruckmann as a director on Feb 12, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB to 1 Knightsbridge Green South Kensington London SW1X 7NE on Feb 14, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Vp Flexgen Limited as a person with significant control on Feb 11, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Siu Yuen Lo on Feb 11, 2020 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Who are the officers of GSC 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LO, Siu Yuen | Director | South Kensington SW1X 7NE London 1 Knightsbridge Green United Kingdom | Hong Kong | Chinese | Director | 241017070001 | ||||||||
| PATON, Lauren | Secretary | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | 234205770001 | |||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback England |
| 128256230002 | ||||||||||
| BRUCKMANN, Heinz | Director | South Kensington SW1X 7NE London 1 Knightsbridge Green United Kingdom | United Kingdom | German | Chief Executive Officer | 267147430002 | ||||||||
| TARRY, Mark Hamilton | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | Director | 189700460001 | ||||||||
| VIGARIO, Daniel Antonio Amaral, Mr. | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | South African | Company Director | 245556280001 |
Who are the persons with significant control of GSC 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vp Flexgen Limited | Sep 28, 2018 | South Kensington SW1X 7NE London 1 Knightsbridge Green United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amp Energy Services Limited | Jun 23, 2017 | Clifford Street W1S 2LG London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GSC 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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