Liquidation
Company Information for GSM LONDON LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||
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GSM LONDON LIMITED | ||||||
Legal Registered Office | ||||||
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in SE10 | ||||||
Previous Names | ||||||
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Company Number | 01443436 | |
---|---|---|
Company ID Number | 01443436 | |
Date formed | 1979-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-06 08:20:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GSM LONDON SERVICES LIMITED | THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN | Liquidation | Company formed on the 2010-12-23 | |
GSM LONDON HOLDINGS LIMITED | 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1EE | Liquidation | Company formed on the 2010-12-23 | |
GSM LONDON LIMITED | 28-29 THE BROADWAY EALING LONDON ENGLAND W5 2NP | Dissolved | Company formed on the 2009-12-10 | |
GSM LONDON STUDENTS' UNION | THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN | Liquidation | Company formed on the 2014-02-17 | |
GSM LONDON LIMITED | Unknown | |||
GSM LONDON HOLDINGS LIMITED | Unknown | |||
GSM LONDON SERVICES LIMITED | Unknown | |||
GSM LONDON GREEN LTD | 35 FAIRDALE GARDENS HAYES UB3 3JB | Active | Company formed on the 2021-09-06 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE BLACKMORE |
||
DYSON PETER KELLY BOGG |
||
CHRISTOPHER ANTHONY BRADY |
||
CHRISTOPHER MICHAEL HOLMES |
||
MELVYN KEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GEORGE BURGESS |
Director | ||
STEPHEN BARRY MACRO |
Director | ||
MICHAEL NEEDLEY |
Director | ||
ALISON WHEATON |
Director | ||
RICHARD DAVID HODSDEN |
Director | ||
SUNIL KUMAR JAIN |
Director | ||
ALEXANDER CHARLES WINTER SHEFFIELD |
Director | ||
PAUL DAVID BRETT |
Director | ||
WILLIAM GEORGE HUNT |
Director | ||
BRIEGE HYLAND |
Company Secretary | ||
HENRY GERALD HUNT |
Director | ||
BRIDGETTE HARRIOTT |
Company Secretary | ||
ANN HUNT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSM LONDON SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2010-12-23 | Liquidation | |
CLIPPER GROUP LIMITED | Director | 2017-07-03 | CURRENT | 2014-06-19 | Liquidation | |
GSM LONDON HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2010-12-23 | Liquidation | |
BRIGHTON FILM SCHOOL INVESTMENTS LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
BRIGHTON FILM SCHOOL HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
GSM LONDON HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2010-12-23 | Liquidation | |
GREENFORD FACILITIES LIMITED | Director | 2016-09-30 | CURRENT | 2012-07-03 | Liquidation | |
GSM LONDON SERVICES LIMITED | Director | 2016-09-08 | CURRENT | 2010-12-23 | Liquidation | |
CLIPPER GROUP LIMITED | Director | 2016-07-21 | CURRENT | 2014-06-19 | Liquidation | |
BIMM TOPCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
BIMM 1 LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
ALCUMUS ACQUISITIONS LIMITED | Director | 2013-12-19 | CURRENT | 2013-11-08 | Dissolved 2018-03-01 | |
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED | Director | 2013-04-11 | CURRENT | 2010-01-28 | Liquidation | |
BEG1234 LIMITED | Director | 2012-08-15 | CURRENT | 2010-03-04 | Dissolved 2015-03-22 | |
PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED | Director | 2012-07-30 | CURRENT | 2006-05-02 | Dissolved 2016-08-02 | |
PARAGON EDUCATION & SKILLS GROUP LIMITED | Director | 2012-07-30 | CURRENT | 2008-03-18 | Active | |
PARAGON EDUCATION & SKILLS LIMITED | Director | 2012-07-30 | CURRENT | 1998-03-18 | Active | |
PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED | Director | 2012-07-26 | CURRENT | 2008-03-17 | Active | |
AXIOMATIX LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
ELAN STEYNING LIMITED | Director | 2018-04-30 | CURRENT | 2005-05-11 | Active | |
ELAN NURSERIES LIMITED | Director | 2018-04-30 | CURRENT | 2003-08-08 | Active | |
GSM LONDON SERVICES LIMITED | Director | 2016-11-09 | CURRENT | 2010-12-23 | Liquidation | |
CLIPPER GROUP LIMITED | Director | 2016-11-09 | CURRENT | 2014-06-19 | Liquidation | |
GSM LONDON HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2010-12-23 | Liquidation | |
LITTLE MONKEYS (HORSHAM) LIMITED | Director | 2016-04-29 | CURRENT | 2001-02-12 | Active | |
CRANBROOK BUSINESS SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CRANBROOK DAY NURSERIES LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Liquidation | |
GSM EDUCATIONAL TRUST | Director | 2017-04-26 | CURRENT | 2012-11-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM 55 Baker Street London W1U 7EU | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-24 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
AM10 | Administrator's progress report | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM Meridian House Royal Hill Greenwich London SE10 8rd | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BLACKMORE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014434360006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014434360006 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYSON PETER KELLY BOGG | |
SH01 | 08/11/18 STATEMENT OF CAPITAL GBP 14500100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014434360007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 1700100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS | |
RES01 | ADOPT ARTICLES 17/04/18 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR AMANDA JANE BLACKMORE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR MELVYN KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY MACRO | |
AP01 | DIRECTOR APPOINTED MR DYSON PETER KELLY BOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEDLEY | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014434360006 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HOLMES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BARRY MACRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HODSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL KUMAR JAIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BRETT | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HODSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEFFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIR ROBERT GEORGE BURGESS | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER ANTHONY BRADY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NEEDLEY | |
AP01 | DIRECTOR APPOINTED MR SUNIL KUMAR JAIN | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIR ROBERT GEORGE BURGESS | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER ANTHONY BRADY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NEEDLEY | |
AP01 | DIRECTOR APPOINTED MR SUNIL KUMAR JAIN | |
RES01 | ADOPT ARTICLES 04/02/2015 | |
RES15 | CHANGE OF NAME 20/01/2015 | |
CERTNM | COMPANY NAME CHANGED GREENWICH SCHOOL OF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/01/15 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
RES01 | ADOPT ARTICLES 19/06/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014434360005 | |
RES13 | RESTATEMENT AGREEMENT 05/07/2012 | |
AP01 | DIRECTOR APPOINTED MS ALISON WHEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM MERIDIAN HOUSE ROYAL HILL GREENWICH LONDON SE10 8RT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM GEORGE HUNT / 10/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED ALEXANDER CHARLES WINTER SHEFFIELD | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID BRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIEGE HYLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
OC | OC TO RECTIFY REG OF MEMBERS | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM HUNT / 24/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUNT / 14/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GREENWICH ALLIANCE LIMITED CERTIFICATE ISSUED ON 01/10/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GREENWICH SCHOOL OF MANAGEMENT L IMITED CERTIFICATE ISSUED ON 15/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 |
Appointmen | 2020-08-27 |
Appointment of Administrators | 2019-08-02 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SOVEREIGN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE | ||
Outstanding | LLOYDS TSB BANK PLC AS SECURITY AGENT | ||
RENT DEPOSIT DEED | Outstanding | TABARD DEVELOPMENTS LIMITED | |
MASTER GUARANTEE AND SECURITY AGREEMENT | Satisfied | SOVEREIGN CAPITAL PARTNERS LLP | |
DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GSM LONDON LIMITED
GSM LONDON LIMITED owns 3 domain names.
management-education.co.uk gsmconnect.co.uk mba-london.co.uk
The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as GSM LONDON LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | GSM LONDON LIMITED | Event Date | 2021-04-07 |
Initiating party | Event Type | Notices to | |
Defending party | GSM LONDON LIMITED | Event Date | 2020-08-27 |
Initiating party | Event Type | Appointmen | |
Defending party | GSM LONDON LIMITED | Event Date | 2020-08-27 |
Company Number: 01443436 Name of Company: GSM LONDON LIMITED Nature of Business: First-degree level higher education & Post-graduate level higher education Type of Liquidation: Creditors' Voluntary Li… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GSM LONDON LIMITED | Event Date | 2019-07-30 |
In the High Court of Justice Business Property Courts of England and Wales Insolvency and Companies List (ChD) Office Holder Details: William Matthew Humphries Tait (IP number 9564 ) and Antony David Nygate (IP number 9237 ) of BDO LLP , 55 Baker Street, London, W1U 7EU, have been appointed Joint Administrators of the Company : Creditors with claims should submit them to the email address below. Creditors with small claims of 1,000 or less should still submit their claims in order to vote in any decision procedure. The Joint Administrators may be contacted by email via my colleague Alice Denmark at BRCMT@bdo.co.uk. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |