GROUP ASSET SOLUTIONS LIMITED
Dissolved
Číslo: 09888288
Typ: Ltd Založena: 25 Nov 2015 Jurisdikce: England Wales
Sídlo společnosti
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom
Kódy SIC
46499
Potvrzení údajů
Last: 12 Jun 2025
Účetní závěrky
Last: 31 May 2024
Současní členové orgánů (1)
James Peter O'brien
Director
Born 12/1969
British
Appointed 30 Sep 2024
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom
Zobrazit 3 bývalí členové orgánů
David Peter Bernard
Director
Resigned 30 Sep 2024
Lee Cohen
Director
Resigned 27 Mar 2019
James Jonathan West
Director
Resigned 30 Sep 2024
Osoby s významnou kontrolou (6)
George O'brien
British
Notified 30 Sep 2024
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
James Peter O'brien
British
Notified 04 Jun 2019
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Group Capital Holdings Limited
Notified 14 Jun 2017
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Malika Holdings Limited
Notified 14 Jun 2017
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Lee Cohen
British
Notified 09 Sep 2016
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
James Jonathan West
British
Notified 09 Sep 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
GAZ2(A)
Gazette Dissolved Voluntary
14 Jul 2026
Zobrazit v CH
GAZ1(A)
Gazette Notice Voluntary
28 Apr 2026
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DS01
Dissolution Application Strike Off Company
20 Apr 2026
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CS01
Confirmation Statement (with updates)
05 Jul 2025
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PSC01
Notification Of A Person With Significant Control
03 Jul 2025
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TM01
Director Resigned
03 Jul 2025
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PSC07
Cessation Of A Person With Significant Control
03 Jul 2025
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PSC07
Cessation Of A Person With Significant Control
03 Jul 2025
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TM01
Director Resigned
03 Jul 2025
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AP01
Director Appointed
03 Jul 2025
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AA
Micro-entity Accounts
28 Feb 2025
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CS01
Confirmation Statement (no changes)
29 Jul 2024
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AA
Micro-entity Accounts
28 Feb 2024
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DISS40
Gazette Filings Brought Up To Date
16 Sep 2023
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CS01
Confirmation Statement (with updates)
13 Sep 2023
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GAZ1
Gazette Notice Compulsory
05 Sep 2023
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AA
Micro-entity Accounts
26 May 2023
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CS01
Confirmation Statement (no changes)
25 Aug 2022
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AA
Micro-entity Accounts
28 Feb 2022
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CH01
Change of Director Details
09 Feb 2022
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