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GNS 2015 LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 08281100
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- ABERNETHY, Kieron Quinn
- KAMOSHITA, Toshiyuki
- LEE, Yew Chuoh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-05
- Dissolved on
- 2022-03-29
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- -
- Voyager Worldwide (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GLOBAL NAVIGATION SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
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GNS 2015 LIMITED Company Description
- GNS 2015 LIMITED is a ltd registered in United Kingdom with the Company reg no 08281100. Its current trading status is "closed". It was registered 2012-11-05. It was previously called GLOBAL NAVIGATION SOLUTIONS LIMITED. It has declared SIC or NACE codes as "46180". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 71-75 Shelton Street .
Get GNS 2015 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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resolution (2022-01-04) - RESOLUTIONS
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-17) - PSC05
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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capital-allotment-shares (2021-12-23) - SH01
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notification-of-a-person-with-significant-control (2021-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-22) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2021-12-22) - SH19
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legacy (2021-12-22) - SH20
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legacy (2021-12-22) - CAP-SS
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resolution (2021-12-22) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-03-22) - AA01
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change-person-director-company-with-change-date (2021-10-25) - CH01
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accounts-with-accounts-type-full (2021-06-09) - AA
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dissolution-application-strike-off-company (2021-12-29) - DS01
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capital-statement-capital-company-with-date-currency-figure (2021-12-23) - SH19
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legacy (2021-12-23) - SH20
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resolution (2021-12-23) - RESOLUTIONS
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capital-allotment-shares (2021-12-22) - SH01
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legacy (2021-12-23) - CAP-SS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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accounts-with-accounts-type-full (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-01-08) - GAZ1
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accounts-with-accounts-type-full (2019-01-09) - AA
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confirmation-statement-with-updates (2019-02-19) - CS01
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gazette-filings-brought-up-to-date (2019-01-12) - DISS40
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mortgage-satisfy-charge-full (2019-11-29) - MR04
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-11-25) - CONNOT
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certificate-change-of-name-company (2015-11-25) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
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accounts-with-accounts-type-full (2015-07-23) - AA
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-02) - AD01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01
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change-account-reference-date-company-current-extended (2013-07-15) - AA01
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-05) - NEWINC
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change-of-name-notice (2012-11-29) - CONNOT
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certificate-change-of-name-company (2012-11-29) - CERTNM
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termination-director-company-with-name (2012-11-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
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appoint-person-director-company-with-name (2012-11-30) - AP01
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appoint-person-secretary-company-with-name (2012-11-30) - AP03
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appoint-person-director-company-with-name (2012-12-10) - AP01
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termination-secretary-company-with-name (2012-11-30) - TM02
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resolution (2012-12-07) - RESOLUTIONS