Active
Company Information for GREAT SOUTHWEST INVESTMENT LIMITED
NO 5 COSMO HOUSE, 53 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BS,
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Company Registration Number
07681933
Private Limited Company
Active |
Company Name | ||
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GREAT SOUTHWEST INVESTMENT LIMITED | ||
Legal Registered Office | ||
NO 5 COSMO HOUSE 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS Other companies in EN5 | ||
Previous Names | ||
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Company Number | 07681933 | |
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Company ID Number | 07681933 | |
Date formed | 2011-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2021 | |
Account next due | 29/06/2023 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB137818685 |
Last Datalog update: | 2024-03-06 07:44:17 |
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Registered address | Last known status | Formation date | ||
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GREAT SOUTHWEST INVESTMENTS LLC | 4010 S GREAT SOUTHWEST PKWY STE 102 GRAND PRAIRIE TX 75052 | Active | Company formed on the 2021-10-19 | |
GREAT SOUTHWEST INVESTMENT HOLDINGS, LLC. | 6401 ORCHARD PARK DR MCKINNEY TX 75071 | Active | Company formed on the 2022-10-20 |
Officer | Role | Date Appointed |
---|---|---|
JAMES BRION |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COSMO SERVICE LIMITED | Director | 2010-03-17 | CURRENT | 2009-05-08 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR ALISTAIR CHOU AI CHONG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
31/08/23 STATEMENT OF CAPITAL GBP 101000 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
Appointment of Savio Services Ltd as company secretary on 2023-02-14 | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
Termination of appointment of Savio Services Ltd on 2023-02-14 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
Appointment of Savio Services Ltd as company secretary on 2023-02-14 | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
Termination of appointment of Savio Services Ltd on 2023-02-14 | ||
Appointment of Savio Services Ltd as company secretary on 2023-02-14 | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
Termination of appointment of Savio Services Ltd on 2023-02-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED JAMES ARTHUR BRION | ||
Appointment of Savio Services Ltd as company secretary on 2023-02-14 | ||
Termination of appointment of Savio Services Ltd on 2023-02-14 | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
Appointment of Savio Services Ltd as company secretary on 2023-02-14 | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | ||
CESSATION OF THE CCI TRUST AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Franchise Holdings Limited as a person with significant control on 2022-06-20 | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | |
AP01 | DIRECTOR APPOINTED MR. TOM CHAN | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR BRION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | |
AP01 | DIRECTOR APPOINTED MR JINSONG YANG | |
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR BRION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | |
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | |
DIRECTOR APPOINTED MR JINSONG YANG | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
DIRECTOR APPOINTED MR JAMES ARTHUR BRION | ||
AP01 | DIRECTOR APPOINTED MR JINSONG YANG | |
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | |
DIRECTOR APPOINTED MR TOM CHAN | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
DIRECTOR APPOINTED MR JINSONG YANG | ||
AP01 | DIRECTOR APPOINTED MR TOM CHAN | |
APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINSONG YANG | |
Resolutions passed:<ul><li>Resolution Directors X2 appointed 14/09/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Directors X2 appointed 14/09/2022</ul> | ||
RES13 | Resolutions passed:
| |
DIRECTOR APPOINTED MR JINSONG YANG | ||
DIRECTOR APPOINTED MR TOM CHAN | ||
AP01 | DIRECTOR APPOINTED MR TOM CHAN | |
DIRECTOR APPOINTED MR JINSONG YANG | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for James Brion on 2022-04-20 | ||
CH01 | Director's details changed for James Brion on 2022-04-20 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076819330003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR TOM CHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
PSC02 | Notification of The Cci Trust as a person with significant control on 2018-06-15 | |
PSC07 | CESSATION OF COSMO CAPITAL INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/09/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/12 TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 24/06/2011 | |
CERTNM | COMPANY NAME CHANGED GREAT SOUTHWEST LIMITED CERTIFICATE ISSUED ON 29/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-23 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BANK OF EAST ASIA LIMITED | |
RENT DEPOSIT DEED | Outstanding | USF NOMINEES LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 203,058 |
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Creditors Due After One Year | 2012-04-01 | £ 289,140 |
Creditors Due Within One Year | 2013-03-31 | £ 122,456 |
Creditors Due Within One Year | 2012-04-01 | £ 96,056 |
Creditors and other liabilities
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 GREAT SOUTHWEST INVESTMENT LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-04-01 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 7,533 |
Cash Bank In Hand | 2012-04-01 | £ 122,292 |
Current Assets | 2013-03-31 | £ 88,562 |
Current Assets | 2012-04-01 | £ 122,292 |
Debtors | 2013-03-31 | £ 81,029 |
Tangible Fixed Assets | 2013-03-31 | £ 264,372 |
Tangible Fixed Assets | 2012-04-01 | £ 297,919 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREAT SOUTHWEST INVESTMENT LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GREAT SOUTHWEST INVESTMENT LIMITED | Event Date | 2013-04-23 |
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. |