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Home > England & Wales Companies > GREAT SOURCE MANAGEMENT LTD
Company Information for

GREAT SOURCE MANAGEMENT LTD

SECOND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR,
Company Registration Number
06763083
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Great Source Management Ltd
GREAT SOURCE MANAGEMENT LTD was founded on 2008-12-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Great Source Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREAT SOURCE MANAGEMENT LTD
 
Legal Registered Office
SECOND FLOOR
13 JOHN PRINCE'S STREET
LONDON
W1G 0JR
Other companies in WC1B
 
Filing Information
Company Number 06763083
Company ID Number 06763083
Date formed 2008-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 15:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT SOURCE MANAGEMENT LTD
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Company Officers of GREAT SOURCE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
STEPHANUS JANKE
 Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MORAY STUART
 Director 2008-12-02 2015-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANUS JANKE EU TECHNOLOGY CORP. LIMITED Director 2016-11-25 CURRENT 2005-08-04 Dissolved 2018-06-12
STEPHANUS JANKE UNIQUENESS AND FAITH PA LTD Director 2016-02-09 CURRENT 2016-01-26 Active - Proposal to Strike off
STEPHANUS JANKE CAPITAL OASIS INC. LTD Director 2015-04-24 CURRENT 2015-04-24 Active
STEPHANUS JANKE RIA VENTURE INVESTMENTS LTD Director 2015-03-31 CURRENT 2011-10-21 Dissolved 2016-11-29
STEPHANUS JANKE ATG CAPITAL LTD Director 2015-03-31 CURRENT 2012-12-20 Dissolved 2017-04-04
STEPHANUS JANKE HUMAN REPRODUCTION GROUP LTD Director 2015-03-31 CURRENT 2012-05-18 Active
STEPHANUS JANKE MEREDENE EVENTS LIMITED Director 2015-03-31 CURRENT 2003-07-17 Active
STEPHANUS JANKE THYSSEN INVESTMENTS CONSTRUCTION LIMITED Director 2015-03-31 CURRENT 2004-02-27 Active - Proposal to Strike off
STEPHANUS JANKE SANINX LTD. Director 2015-03-31 CURRENT 2012-05-18 Active - Proposal to Strike off
STEPHANUS JANKE WILLFORD INVESTMENTS LIMITED Director 2015-03-27 CURRENT 2004-02-05 Active - Proposal to Strike off
STEPHANUS JANKE AKA CAPITAL LTD Director 2015-03-23 CURRENT 2008-09-16 Dissolved 2015-10-27
STEPHANUS JANKE C & A SECRETARIES LTD Director 2015-03-23 CURRENT 2005-10-13 Dissolved 2016-07-05
STEPHANUS JANKE EUROKOMMERZ ENERGY AND EQUIPMENT LTD Director 2015-03-23 CURRENT 2012-11-19 Active - Proposal to Strike off
STEPHANUS JANKE LINNELL VENTURES LIMITED Director 2015-02-03 CURRENT 2004-12-21 Active
STEPHANUS JANKE CONINGTON TRADE LIMITED Director 2015-02-03 CURRENT 2005-01-06 Active - Proposal to Strike off
STEPHANUS JANKE MEDICOMPLIANCE LTD Director 2015-01-31 CURRENT 2014-01-15 Dissolved 2018-02-13
STEPHANUS JANKE DORHILL LIMITED Director 2014-09-05 CURRENT 1994-01-26 Dissolved 2017-04-11
STEPHANUS JANKE ACME INVESTMENT ADVISORY LIMITED Director 2014-08-28 CURRENT 2003-07-23 Active
STEPHANUS JANKE RUONER SYSTEMS LIMITED Director 2014-08-18 CURRENT 2007-04-05 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-19AP04Appointment of Omega Agents Limited as company secretary on 2021-10-19
2020-02-18SOAS(A)Voluntary dissolution strike-off suspended
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-20DS01Application to strike the company off the register
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Suite 351 10 Great Russell Street London WC1B 3BQ
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;USD 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;USD 1
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;USD 1
2016-02-11AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AP01DIRECTOR APPOINTED DIRECTOR STEPHANUS JANKE
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAY STUART
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;USD 1
2015-01-26AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;USD 1
2013-12-24AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-05AD04Register(s) moved to registered office address
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AD02Register inspection address has been changed
2011-03-25AD03Register(s) moved to registered inspection location
2010-12-13AR0102/12/10 ANNUAL RETURN FULL LIST
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0102/12/09 FULL LIST
2008-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to GREAT SOURCE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT SOURCE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREAT SOURCE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Creditors
Creditors Due After One Year 2012-01-01 £ 3,124,401
Creditors Due Within One Year 2012-01-01 £ 2

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT SOURCE MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 340
Current Assets 2012-01-01 £ 340
Fixed Assets 2012-01-01 £ 3,073,708
Shareholder Funds 2012-01-01 £ 50,355
Tangible Fixed Assets 2012-01-01 £ 3,073,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREAT SOURCE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT SOURCE MANAGEMENT LTD
Trademarks
We have not found any records of GREAT SOURCE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT SOURCE MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as GREAT SOURCE MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREAT SOURCE MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT SOURCE MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT SOURCE MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0JR