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- G-WIRELESS LIMITED
G-WIRELESS LIMITED
Company is dissolved
General Information
NAME
G-WIRELESS LIMITED
COMPANY NUMBER
08502411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/2013
(11 years and 6 months old)
WEBSITE
www.bsgwireless.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E2 8DD
9 Perseverance Works
Kingsland Road
London
E2 8DD
E2 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBALWIDE LIMITED | Active - Accounts Filed | View Report |
G-WIRELESS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Date: 18/10/2024 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 17/10/2024 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Credit Risk Overview
Want to learn more about G-WIRELESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G-WIRELESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G-WIRELESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 22 Past: 113 |
View Report |
Born in Mar 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1143 |
View Report |
Born in Apr 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 49 Past: 230 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBALWIDE LIMITED | Active - Accounts Filed | View Report |
ALDALE LIMITED | Company is dissolved | View Report |
BLUE KEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
BLUMEN CORPORATION LIMITED | Active - Accounts Filed | View Report |
FINTRA CONSULTING LIMITED | Company is dissolved | View Report |
FOXABBEY LIMITED | Company is dissolved | View Report |
G-WIRELESS LIMITED | Company is dissolved | View Report |
ICS TRADING LIMITED | Company is dissolved | View Report |
PEACHCOVE LIMITED | Active - Accounts Filed | View Report |
SHERADO LIMITED | Active - Accounts Filed | View Report |
SKYMOON MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
SPS AGENCIES LIMITED | Non-Trading | View Report |
TECA HOLDING LIMITED | Company is dissolved | View Report |
WESCROFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Date: 18/10/2024 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 17/10/2024 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 19/09/2024 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 11/07/2024 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 03/06/2024 | Event: New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Date: 29/05/2024 | Event: New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Date: 11/04/2024 | Event: New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Date: 11/04/2024 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 28/02/2024 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 29/01/2024 | Event: New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Date: 25/01/2024 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 14/12/2023 | Event: New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Date: 30/11/2023 | Event: New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Date: 29/11/2023 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 25/10/2023 | Event: New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Date: 25/10/2023 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 24/10/2023 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 14/09/2023 | Event: New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Date: 25/07/2023 | Event: New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Date: 21/07/2023 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 10/07/2023 | Event: New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Date: 10/07/2023 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 15/06/2023 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 25/05/2023 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 11/05/2023 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: Change in Reg. Office |
Date: 04/02/2020 | Event: Change in Reg. Office |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 29/03/2019 | Event: Dominique Georges Massiani (913547935) has left the board |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 13/08/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 08/12/2015 | Event: Change in Reg. Office |
Date: 10/08/2015 | Event: GROSVENOR SECRETARIES LIMITED (917773406) has left the board |
Date: 10/08/2015 | Event: New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
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