GS BATTERSEA VENTURE LIMITED
Company is dissolved
General Information
NAME
GS BATTERSEA VENTURE LIMITED
COMPANY NUMBER
13411178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
6th Floor
125 London Wall
London
EC2Y 5AS
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 |
|---|---|---|
| GS BATTERSEA VENTURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Sean Liam Foley (928882954) Appointed |
| 15/11/2024 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 15/11/2024 | New Board Member Angela Marie Russell (928762733) Appointed |
Credit Risk Overview
Want to learn more about GS BATTERSEA VENTURE 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 GS BATTERSEA VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GS BATTERSEA VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1985 |
Resigned | Director |
Current: 9 Past: 2 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 99 Past: 46 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 253 Past: 281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS BATTERSEA VENTURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Sean Liam Foley (928882954) Appointed |
| 15/11/2024 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 15/11/2024 | New Board Member Angela Marie Russell (928762733) Appointed |
| 14/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 14/11/2024 | New Board Member Sean Liam Foley (928882954) Appointed |
| 14/11/2024 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 14/11/2024 | New Board Member Angela Marie Russell (928762733) Appointed |
| 13/11/2024 | New Board Member Angela Marie Russell (928762733) Appointed |
| 13/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 13/11/2024 | New Board Member Sean Liam Foley (928882954) Appointed |
| 13/11/2024 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 12/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 11/11/2024 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 11/11/2024 | New Board Member Angela Marie Russell (928762733) Appointed |
| 08/11/2024 | New Board Member Sean Liam Foley (928882954) Appointed |
| 08/11/2024 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 08/11/2024 | New Board Member Angela Marie Russell (928762733) Appointed |
| 04/11/2024 | New Board Member Sean Liam Foley (928882954) Appointed |
| 31/10/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 03/10/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 24/09/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/09/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 21/08/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 16/08/2024 | New Board Member Angela Marie Russell (928762733) Appointed |
| 09/08/2024 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 29/07/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 11/07/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 25/06/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/06/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 13/06/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 29/05/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 24/04/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 17/04/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 11/04/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 26/03/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 26/05/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929599573) Appointed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 04/11/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 04/11/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 29/10/2021 | New Board Member Sean Liam Foley (928882954) Appointed |
| 29/10/2021 | New Board Member Sean Liam Foley (928882954) Appointed |
| 19/10/2021 | New Board Member Angela Marie Russell (920939260) Appointed |
| 19/10/2021 | New Board Member Angela Marie Russell (920939260) Appointed |
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