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Company Information for

GSM TRADE LTD

COLMORE PLAZA, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
07515882
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gsm Trade Ltd
GSM TRADE LTD was founded on 2011-02-03 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Gsm Trade Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GSM TRADE LTD
 
Legal Registered Office
COLMORE PLAZA
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in B3
 
Filing Information
Company Number 07515882
Company ID Number 07515882
Date formed 2011-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB180037630  
Last Datalog update: 2018-09-07 01:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GSM TRADE LTD

Company Officers of GSM TRADE LTD

Current Directors
Officer Role Date Appointed
NASSER ABBAS
Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SULEMAN AKRAM
Director 2011-02-03 2015-03-01

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
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 302 WINDSOR STREET BIRMINGHAM B7 4DW ENGLAND
2018-02-08AA28/02/17 UNAUDITED ABRIDGED
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075158820001
2017-04-04DISS40DISS40 (DISS40(SOAD))
2017-04-03AP01DIRECTOR APPOINTED MR NASSER ABBAS
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-04-01AA29/02/16 TOTAL EXEMPTION SMALL
2017-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SULEMAN AKRAM
2017-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-02-07GAZ1FIRST GAZETTE
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0103/02/16 FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM OFFICE 314 27 COLMORE ROW BIRMINGHAM B3 2EW
2016-02-24DISS40DISS40 (DISS40(SOAD))
2016-02-23AA28/02/15 TOTAL EXEMPTION SMALL
2016-02-02GAZ1FIRST GAZETTE
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0103/02/15 FULL LIST
2015-01-09AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0103/02/14 FULL LIST
2013-10-24AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-06AR0103/02/13 FULL LIST
2012-07-12AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-11AR0103/02/12 FULL LIST
2011-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to GSM TRADE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-01-07
Petitions to Wind Up (Companies)2018-11-29
Petitions 2018-11-22
Fines / Sanctions
No fines or sanctions have been issued against GSM TRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GSM TRADE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 GSM TRADE LTD

Intangible Assets
Patents
We have not found any records of GSM TRADE LTD registering or being granted any patents
Domain Names

GSM TRADE LTD owns 1 domain names.

fonetabulous.co.uk  

Trademarks
We have not found any records of GSM TRADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSM TRADE 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as GSM TRADE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GSM TRADE 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyGSM TRADE LTDEvent Date2018-11-22
In the High Court of Justice No. 6385 of 2018 In the matter of GSM TRADE LTD Trading As: GSM Trade Ltd , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the above-named company of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSM TRADE 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 GSM TRADE LTD any grants or awards.
Ownership
    We could not find any group structure information
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