Company Information for GSC GLOBAL SEAFOOD COMPANY LTD
62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN,
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Company Registration Number
03238701
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GSC GLOBAL SEAFOOD COMPANY LTD | ||
Legal Registered Office | ||
62 CLAIRE PLACE TILLER ROAD LONDON E14 8NN Other companies in E14 | ||
Previous Names | ||
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Company Number | 03238701 | |
---|---|---|
Company ID Number | 03238701 | |
Date formed | 1996-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB710628265 |
Last Datalog update: | 2018-09-07 00:02:14 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON SECRETARY LTD |
||
WOLFGANG KAISER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON BUSINESS SECRETARY LIMITED |
Company Secretary | ||
THOMAS WEIGT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON DYNAMIC LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2000-02-04 | Dissolved 2017-07-11 | |
GOEAST TRADING LTD | Company Secretary | 2008-06-26 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
JOMETEX LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2007-12-28 | Dissolved 2018-06-05 | |
LLOYDS REAL ESTATE (SWISS) LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2018-05-01 | |
LLOYDS REAL ESTATE (UK) LTD. | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2017-03-07 | |
GAMMA CONSTRUCTION LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
SIGMA PAINTING LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1998-09-28 | Dissolved 2017-07-25 | |
GERMAN DRIVING SCHOOL LTD. | Company Secretary | 2005-01-31 | CURRENT | 2002-08-29 | Dissolved 2017-01-31 | |
EUROPE ONLINE NET LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1998-10-01 | Dissolved 2017-07-25 | |
EUROPE DRIVING SCHOOL LTD | Company Secretary | 2005-01-31 | CURRENT | 2002-08-30 | Dissolved 2017-02-07 | |
UNICELLPACK LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-10-15 | Active - Proposal to Strike off | |
SCHAEFER CONSULTING LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-11-14 | Dissolved 2017-04-25 | |
EUROPEAN PROJECT MATTERS LTD | Company Secretary | 2005-01-31 | CURRENT | 2001-12-21 | Dissolved 2017-06-06 | |
EUROPEAN MATTERS LTD | Company Secretary | 2005-01-31 | CURRENT | 2001-12-21 | Dissolved 2017-06-06 | |
BUSINESS SCHOOL CITY OF LONDON LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2000-01-10 | Dissolved 2017-06-20 | |
FAMILY HOUSES MONTAGE LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-01-12 | Dissolved 2017-06-27 | |
UNITED SERVICE AGENCY LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
EUROPE BUSINESS CONNECTION LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2000-06-13 | Dissolved 2018-02-13 | |
BRAINTRONIC LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1998-11-30 | Dissolved 2018-05-15 | |
LLOYDS GROUP REAL ESTATE LTD | Company Secretary | 2005-01-31 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
SEAFOOD (WORLDWIDE) LTD | Company Secretary | 2005-01-31 | CURRENT | 1997-01-30 | Active - Proposal to Strike off | |
TAX BUREAU LONDON LTD | Company Secretary | 2005-01-31 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
FORSYS INTERNATIONAL LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-02-15 | Dissolved 2018-07-24 | |
KAISER IOS MEDIA SYSTEMS LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
LLOYDS FACTORING LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-02-09 | Dissolved 2018-07-24 | |
EUROPE BUSINESS SERVICES LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
EUROCOR (UAE) LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-18 | Dissolved 2016-12-20 | |
J. HOWARD & C. CAESAR LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
SIGMA BUILDING LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-09-28 | Dissolved 2017-07-25 | |
SIGMA CONSTRUCTION LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-09-28 | Dissolved 2017-07-25 | |
MAYFAIR BUILDING HANDICRAFT LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1996-09-06 | Dissolved 2017-02-14 | |
INTER BUILDING LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-10-01 | Dissolved 2017-07-25 | |
VISION MARKETING AND COMMIUNICATION LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-10-01 | Dissolved 2017-07-25 | |
TIME IS MONEY LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-11-16 | Dissolved 2017-04-25 | |
HEATHERINGTON CONSULTING LTD | Company Secretary | 2005-01-26 | CURRENT | 2001-10-24 | Dissolved 2017-04-04 | |
FOURTY TWO IT CONSULTING AND ORGANIZATION LTD | Company Secretary | 2005-01-26 | CURRENT | 2001-10-23 | Dissolved 2017-03-28 | |
FIREFOX CONCEPTS LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-12-10 | Dissolved 2017-05-30 | |
FAMILY HOUSES CONSTRUCTION LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-12-11 | Dissolved 2017-05-30 | |
INVESTOR LOUNGE LTD. | Company Secretary | 2005-01-26 | CURRENT | 2003-02-05 | Dissolved 2017-07-11 | |
HANDS UP COSMETICS LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2002-06-18 | Dissolved 2016-12-20 | |
DENTA PLUS LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-03-23 | Dissolved 2017-09-12 | |
GEORGE TREVOR SMITH AND PARTNERS LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
JOHN DAVIS AND PARTNER LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
JASON & JAMES MILLER LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
RICHARD CARE AND BROTHERS LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
ROBERT AND TIMOTHY LEE LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
ROGER & JENSEN LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
SCOTT TAYLOR AND PARTNER LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
IMMOTEC LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-11 | Active - Proposal to Strike off | |
IMMOCREATE LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-11 | Active - Proposal to Strike off | |
E.F.I. CONSULTING LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-07-27 | Active - Proposal to Strike off | |
KPG CONSTRUCTION LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENT CONSULTING LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-05-22 | Dissolved 2017-10-24 | |
DUBAI INVESTMENT CAPITAL LTD | Company Secretary | 2005-01-26 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
GAMMA BUILDING LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
THAMES CONSULTING SERVICES LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-03-23 | Active - Proposal to Strike off | |
FAMILY HOUSES LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
HAMPSTEAD BUSINESS MANAGEMENT LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-03-23 | Active - Proposal to Strike off | |
IBB INTERNATIONAL LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
CAR CENTER LONDON LTD | Company Secretary | 2005-01-26 | CURRENT | 1999-11-30 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE BUSINESS SERVICES LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-03-23 | Active - Proposal to Strike off | |
LIFE LEADERSHIP LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-11 | Active - Proposal to Strike off | |
SWISS ASSET MANAGEMENT LTD | Director | 2013-11-25 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
DUBAI INVESTMENT CAPITAL LTD | Director | 2012-01-26 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
KAISERGROUP MIDDLE EAST LIMITED | Director | 2011-08-22 | CURRENT | 2007-10-01 | Dissolved 2018-02-20 | |
LONDON DYNAMIC LIMITED | Director | 2007-07-16 | CURRENT | 2000-02-04 | Dissolved 2017-07-11 | |
CHG CITY HOSTEL GROUP LIMITED | Director | 2004-05-25 | CURRENT | 2004-05-25 | Dissolved 2017-10-31 | |
KPI (UK) LTD | Director | 2003-08-29 | CURRENT | 2003-08-29 | Dissolved 2017-01-31 | |
TOWER INVESTMENTS LIMITED | Director | 1999-07-15 | CURRENT | 1996-08-23 | Active - Proposal to Strike off | |
PROFUNDA FINANCIAL LIMITED | Director | 1999-07-01 | CURRENT | 1996-11-28 | Active - Proposal to Strike off | |
BRAINTRONIC LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Dissolved 2018-05-15 | |
DR. CHURCHILL & PARTNER LIMITED | Director | 1998-09-28 | CURRENT | 1998-09-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LONDON SECRETARY LTD on 2014-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM 40 Milligan Street Limehouse London E14 8AU | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LONDON SECRETARY LTD on 2010-08-16 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/08/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/08/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 40 MILLIGAN STREET LIMEHOUSE LONDON E14 8AU | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 88 HIGH STREET KILLAMARSH SHEFFIELD S21 1BX | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED KKV (FRANCE) LIMITED CERTIFICATE ISSUED ON 18/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 4 QUEEN ANNE TERRACE SOVEREIGN COURT THE HIGHWAY LONDON EW1 3HH | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/09/00 | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | |
169 | £ IC 100/50 01/08/99 £ SR 50@1=50 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/06/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.34 | 9 |
MortgagesNumMortOutstanding | 1.25 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 2.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 10200 - Processing and preserving of fish, crustaceans and molluscs
Creditors Due After One Year | 2013-01-01 | £ 500 |
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Creditors Due After One Year | 2012-01-01 | £ 500 |
Creditors and other liabilities
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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 GSC GLOBAL SEAFOOD COMPANY LTD
Called Up Share Capital | 2013-01-01 | £ 100 |
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Called Up Share Capital | 2012-01-01 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 466 |
Cash Bank In Hand | 2012-01-01 | £ 531 |
Current Assets | 2013-01-01 | £ 466 |
Current Assets | 2012-01-01 | £ 531 |
Shareholder Funds | 2013-01-01 | £ 34 |
Shareholder Funds | 2012-01-01 | £ 31 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as GSC GLOBAL SEAFOOD COMPANY LTD are:
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. |