GS Global Limited

Company Name	GS Global Limited
Company Status	Dissolved
Company Number	06680914
Category	Private Limited Company
Incorporation Date	26 August 2008(15 years, 8 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Name	Global Bespoke Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Kristian Heaney
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2009(1 year, 3 months after company formation)
Appointment Duration	5 years (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Thornley Avenue Billingham Cleveland TS23 3RS

Director Name	Mr Graeme Woods
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	14 Jasper Grove, Stillington Stockton-On-Tees TS21 1NU

Secretary Name	James Michael Cross
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	249 Westgate Lane, Westgate Guisborough TS14 6NJ

Director Name	Joanne Marie Heaney
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2009)
Role	Qa Engineer
Correspondence Address	50 Bonington Crescent Billingham Durham TS23 3WJ

Location

Registered Address	50 Bonington Crescent Billingham Cleveland TS23 3WJ
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham North
Built Up Area	Teesside

Shareholders

1000 at £1	Joanne Marie Heaney 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,104
Cash	£2,879
Current Liabilities	£1,998

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
31 August 2014	Application to strike the company off the register (3 pages)
31 August 2014	Application to strike the company off the register (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (3 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
15 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
11 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
3 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Registered office address changed from 2 Thornley Avenue Billingham TS23 3RS United Kingdom on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 2 Thornley Avenue Billingham TS23 3RS United Kingdom on 25 August 2011 (1 page)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
17 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 December 2009	Termination of appointment of Joanne Heaney as a director (1 page)
19 December 2009	Termination of appointment of Joanne Heaney as a director (1 page)
19 December 2009	Appointment of Kristian Heaney as a director (3 pages)
19 December 2009	Appointment of Kristian Heaney as a director (3 pages)
17 September 2009	Return made up to 26/08/09; full list of members (3 pages)
17 September 2009	Return made up to 26/08/09; full list of members (3 pages)
28 March 2009	Company name changed global bespoke solutions LIMITED\certificate issued on 01/04/09 (3 pages)
28 March 2009	Company name changed global bespoke solutions LIMITED\certificate issued on 01/04/09 (3 pages)
17 September 2008	Appointment terminated director graeme woods (1 page)
17 September 2008	Director appointed joanne marie heaney (2 pages)
17 September 2008	Appointment terminated director graeme woods (1 page)
17 September 2008	Appointment terminated secretary james cross (1 page)
17 September 2008	Appointment terminated secretary james cross (1 page)
17 September 2008	Director appointed joanne marie heaney (2 pages)
26 August 2008	Incorporation (8 pages)
26 August 2008	Incorporation (8 pages)

GS Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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