Dissolved
Dissolved 2013-10-04
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Company Information for GS REALISATIONS LIMITED
LONDON, W1K,
|
Company Registration Number
 06018375 Private Limited Company
Dissolved 2013-10-04 |
Company Overview
About Gs Realisations Ltd
GS REALISATIONS LIMITED was founded on 2006-12-05 and had its registered office in London. The company was dissolved on the 2013-10-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GS REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06018375 | |
|---|---|---|
| Date formed | 2006-12-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-10-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 06:57:54 |
| Companies House |
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Companies with same name GS REALISATIONS LIMITED
The following companies were found which have the same name as GS REALISATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GS REALISATIONS 2014 LIMITED | ST HELENS HOUSE KING STREET KING STREET DERBY DE1 3EE | Dissolved | Company formed on the 1992-07-15 | |
| GS REALISATIONS LIMITED | C/O KPMG LLP 15 CANADA SQUARE LONDON E14 5GL | In Administration/Administrative Receiver | Company formed on the 1964-01-16 |
Company Officers of GS REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MENDEL MOREIN |
||
STEPHEN ANDREW HOWES |
||
DAVID MENDEL MOREIN |
||
DANIEL CLIFFORD MOTHERSDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD JAMES NEIL SMITH |
Director | ||
ANDREW DOUGLAS HENDERSON |
Director | ||
JONATHAN GEOFFREY MILTON CRAYMER |
Company Secretary | ||
JONATHAN GEOFFREY MILTON CRAYMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SANDSWOOD LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
| SARA'S KITCHEN LIMITED | Director | 2015-01-04 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
| PEECEE PROPERTIES LTD | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
| RICKSTAN LIMITED | Director | 2008-04-01 | CURRENT | 1972-10-13 | Active | |
| HADCLIFFE PROPERTIES LIMITED | Director | 2008-03-18 | CURRENT | 1971-02-03 | Active | |
| STONECLIFFE ROCK LIMITED | Director | 2007-08-01 | CURRENT | 2006-02-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM MONTAGU HOUSE 81 HIGH STREET HUNTINGDON PE29 3NY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 31/10/2011 | |
| CERTNM | COMPANY NAME CHANGED GRIDSURE LIMITED CERTIFICATE ISSUED ON 03/11/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DANIEL CLIFFORD MOTHERSDALE | |
| LATEST SOC | 23/12/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDERSON | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DOUGLAS HENDERSON | |
| AR01 | 05/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES NEIL SMITH / 05/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MENDEL MOREIN / 05/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HOWES / 05/12/2009 | |
| AP03 | SECRETARY APPOINTED MR DAVID MENDEL MOREIN | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN CRAYMER | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply Licences & Regulatory approval
We could not find any licences issued to GS REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against GS REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GS REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply
Intangible Assets
Patents
We have not found any records of GS REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GS REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for GS REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as GS REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GS REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GS REALISATIONS LIMITED | Event Date | 2013-04-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 52 Brook Street, London W1K 5DS on 11 June 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at 52 Brook Street, London, W1K 5DS not later than 12.00 noon on 10 June 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 31 October 2011. Office Holder details: Stephen Cork, (IP No. 8627) and Joanne Milner, (IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS Stephen Cork and Joanne Milner , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GS REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GS REALISATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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