| Company Name | GSLF Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08989107 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2014(10 years ago) |
| Dissolution Date | 9 June 2017 (6 years, 10 months ago) |
| Previous Name | GSFL Ventures Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Graham Stuart Lindsay Forrest |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
| Director Name | Mrs Kay Alberta Forrest |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2014(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 51 at £1 | Graham Stuart Lindsay Forrest 51.00% Ordinary |
|---|---|
| 25 at £1 | Kay Alberta Forrest 25.00% Ordinary |
| 20 at £1 | Graham Stuart Lindsay Forrest & Kay Alberta Forrest 20.00% Ordinary |
| 2 at £1 | Kevin Reece 2.00% Ordinary |
| 2 at £1 | Robert Mathieson 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,176 |
| Cash | £160 |
| Current Liabilities | £2,537,561 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 March 2017 | Notice of move from Administration to Dissolution on 28 February 2017 (15 pages) |
| 9 March 2017 | Notice of move from Administration to Dissolution on 28 February 2017 (15 pages) |
| 4 November 2016 | Administrator's progress report to 21 September 2016 (16 pages) |
| 4 November 2016 | Administrator's progress report to 21 September 2016 (16 pages) |
| 24 May 2016 | Result of meeting of creditors (2 pages) |
| 24 May 2016 | Result of meeting of creditors (2 pages) |
| 28 April 2016 | Statement of administrator's proposal (25 pages) |
| 28 April 2016 | Statement of administrator's proposal (25 pages) |
| 25 April 2016 | Statement of affairs with form 2.14B (5 pages) |
| 25 April 2016 | Statement of affairs with form 2.14B (5 pages) |
| 13 April 2016 | Registered office address changed from Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE to 1 st James Gate Newcastle upon Tyne NE1 4AD on 13 April 2016 (2 pages) |
| 13 April 2016 | Registered office address changed from Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE to 1 st James Gate Newcastle upon Tyne NE1 4AD on 13 April 2016 (2 pages) |
| 8 April 2016 | Appointment of an administrator (1 page) |
| 8 April 2016 | Appointment of an administrator (1 page) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 July 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 13 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 13 May 2014 | Appointment of Kay Alberta Forrest as a director (3 pages) |
| 13 May 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 13 May 2014 | Resolutions
|
| 13 May 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 13 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 13 May 2014 | Appointment of Kay Alberta Forrest as a director (3 pages) |
| 13 May 2014 | Resolutions
|
| 13 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 24 April 2014 | Company name changed gsfl ventures LIMITED\certificate issued on 24/04/14
|
| 24 April 2014 | Company name changed gsfl ventures LIMITED\certificate issued on 24/04/14
|
| 15 April 2014 | Resolutions
|
| 15 April 2014 | Resolutions
|
| 9 April 2014 | Incorporation (14 pages) |
| 9 April 2014 | Incorporation (14 pages) |