| Company Name | GS Group (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06752361 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2008(15 years, 5 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ghulam Mujitba |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mr Mohammed Iftikhar-Ul-Hassan Sarwar |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mr Ghulam Gelani Sarwar |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mr Ghulam Mustafa |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Contact
| Website | global-foods.co.uk |
|---|
Location
| Registered Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 335 at £1 | Ghulam Jillani Sarwar 33.33% Ordinary |
|---|---|
| 335 at £1 | Ghulam Mujitha 33.33% Ordinary |
| 335 at £1 | Mohammed Iftikhar-ul-hassan Sarwar 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,569,784 |
| Gross Profit | £8,653,099 |
| Net Worth | -£2,106,408 |
| Cash | £239,472 |
| Current Liabilities | £11,303,159 |
Accounts
| Latest Accounts | 29 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 22 July |
Filing History
| 21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2017 | Total exemption small company accounts made up to 29 July 2015 (3 pages) |
| 21 December 2017 | Total exemption small company accounts made up to 29 July 2015 (3 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2017 | Director's details changed for Mr Ghulam Gelani Sarwar on 15 June 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Ghulam Gelani Sarwar on 15 June 2017 (2 pages) |
| 26 April 2017 | Director's details changed for Mr Ghulam Ghelani Sarwar on 25 April 2017 (2 pages) |
| 26 April 2017 | Director's details changed for Mr Ghulam Ghelani Sarwar on 25 April 2017 (2 pages) |
| 22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2017 | Confirmation statement made on 18 November 2016 with updates (9 pages) |
| 21 February 2017 | Confirmation statement made on 18 November 2016 with updates (9 pages) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2016 | Previous accounting period shortened from 23 July 2015 to 22 July 2015 (1 page) |
| 20 July 2016 | Previous accounting period shortened from 23 July 2015 to 22 July 2015 (1 page) |
| 22 April 2016 | Previous accounting period shortened from 24 July 2015 to 23 July 2015 (1 page) |
| 22 April 2016 | Previous accounting period shortened from 24 July 2015 to 23 July 2015 (1 page) |
| 22 February 2016 | Group of companies' accounts made up to 31 July 2014 (27 pages) |
| 22 February 2016 | Group of companies' accounts made up to 31 July 2014 (27 pages) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2015 | Previous accounting period shortened from 25 July 2014 to 24 July 2014 (1 page) |
| 20 July 2015 | Previous accounting period shortened from 25 July 2014 to 24 July 2014 (1 page) |
| 24 April 2015 | Previous accounting period shortened from 26 July 2014 to 25 July 2014 (1 page) |
| 24 April 2015 | Previous accounting period shortened from 26 July 2014 to 25 July 2014 (1 page) |
| 8 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 29 October 2014 | Group of companies' accounts made up to 31 July 2013 (28 pages) |
| 29 October 2014 | Group of companies' accounts made up to 31 July 2013 (28 pages) |
| 24 July 2014 | Previous accounting period shortened from 28 July 2013 to 26 July 2013 (1 page) |
| 24 July 2014 | Previous accounting period shortened from 28 July 2013 to 26 July 2013 (1 page) |
| 30 April 2014 | Previous accounting period shortened from 31 July 2013 to 28 July 2013 (1 page) |
| 30 April 2014 | Previous accounting period shortened from 31 July 2013 to 28 July 2013 (1 page) |
| 29 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 8 October 2013 | Previous accounting period extended from 31 January 2013 to 31 July 2013 (1 page) |
| 8 October 2013 | Previous accounting period extended from 31 January 2013 to 31 July 2013 (1 page) |
| 9 April 2013 | Termination of appointment of Ghulam Mustafa as a director (1 page) |
| 9 April 2013 | Termination of appointment of Ghulam Mustafa as a director (1 page) |
| 21 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Group of companies' accounts made up to 31 January 2012 (27 pages) |
| 31 October 2012 | Group of companies' accounts made up to 31 January 2012 (27 pages) |
| 27 April 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Group of companies' accounts made up to 31 January 2011 (26 pages) |
| 2 November 2011 | Group of companies' accounts made up to 31 January 2011 (26 pages) |
| 27 September 2011 | Director's details changed for Mr Ghulam Mujitba on 27 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Mr Ghulam Mujitba on 27 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Mr Ghulam Jillani Sarwar on 27 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Mr Mohammed Iftikhar-Ul-Hassan Sarwar on 27 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Mr Ghulam Jillani Sarwar on 27 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Mr Mohammed Iftikhar-Ul-Hassan Sarwar on 27 September 2011 (2 pages) |
| 15 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Group of companies' accounts made up to 31 January 2010 (25 pages) |
| 1 November 2010 | Group of companies' accounts made up to 31 January 2010 (25 pages) |
| 5 October 2010 | Director's details changed for Mr Ghulam Mustafa on 1 October 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Ghulam Mustafa on 1 October 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Ghulam Mustafa on 1 October 2010 (2 pages) |
| 7 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 28 November 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 16 July 2009 | Director's change of particulars / ghulam mustafa / 19/12/2008 (1 page) |
| 16 July 2009 | Director's change of particulars / ghulam mustafa / 19/12/2008 (1 page) |
| 24 February 2009 | Ad 30/01/09\gbp si 1000@1=1000\gbp ic 5/1005\ (3 pages) |
| 24 February 2009 | Ad 30/01/09\gbp si 1000@1=1000\gbp ic 5/1005\ (3 pages) |
| 24 February 2009 | Particulars of contract relating to shares (2 pages) |
| 24 February 2009 | Particulars of contract relating to shares (2 pages) |
| 3 February 2009 | Accounting reference date shortened from 30/11/2009 to 31/01/2009 (1 page) |
| 3 February 2009 | Accounting reference date shortened from 30/11/2009 to 31/01/2009 (1 page) |
| 18 November 2008 | Incorporation (15 pages) |
| 18 November 2008 | Incorporation (15 pages) |