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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
Liquidation

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 "Liquidation". 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 Liquidation
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: 2019-03-07 04:17:56
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
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Companies with same name GSM TRADE LTD
The following companies were found which have the same name as GSM TRADE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GSM TRADE ALLIANCE INC 2315 NW 107 AVE MIAMI FL 33172 Inactive Company formed on the 2013-06-12
GSM TRADE INTERNATIONAL INC. 2315 NW 107 AVE MIAMI FL 33172 Inactive Company formed on the 2010-01-15
GSM TRADE USA, LLC 8880 NW 29 STREET DORAL FL 33122 Inactive Company formed on the 2012-06-20
GSM TRADE LTD Unknown
GSM TRADERS, INC. 5 GRANT AVENUE Nassau BETHPAGE NY 11714 Active Company formed on the 2016-03-23
GSM TRADERS PTY. LTD. NT 0850 Dissolved Company formed on the 2015-12-01
GSM TRADERS LIMITED Active Company formed on the 2006-09-06

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
2021-09-21L64.04Compulsory liquidation. Deferment of dissolution
2021-09-20L64.07Compulsory liquidation. Notice of completion of liquidation
2019-01-18COCOMPCompulsory winding up order
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 302 Windsor Street Birmingham B7 4DW England
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075158820001
2017-04-04DISS40Compulsory strike-off action has been discontinued
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 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SULEMAN AKRAM
2017-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0103/02/16 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Office 314 27 Colmore Row Birmingham B3 2EW
2016-02-24DISS40Compulsory strike-off action has been discontinued
2016-02-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0103/02/14 ANNUAL RETURN FULL LIST
2013-10-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0103/02/13 ANNUAL RETURN FULL LIST
2012-07-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0103/02/12 ANNUAL RETURN 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 TypeWinding-Up Orders
Defending partyGSM TRADE LTDEvent Date2018-12-18
In the Birmingham District Registry case number 6385 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
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…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGSM TRADE LTDEvent Date2018-09-27
In the High Court of Justice Birmingham District Registry case number 6385 A Petition to wind up the above-named company of GSM Trade Ltd (07515882) of Colmore Plaza, 20 Colmore Circus Queensway, Birmingham B4 6AT , whose nature of business is Wholesale of electronic and telecommunications equipment and parts, presented on Thursday 27 September 2018 , at 16:30 by EBURY PARTNERS FINANCE LIMITED , of Third Floor, 80-100 Victoria Street, Cardinal Place, London, Greater London SW1E 5JL claiming to be a Creditor of the Company, will be heard at The High Court of Justice Birmingham District Registry of Business and Property Courts of England and Wales, 33 Bull Street, Priory Courts, Birmingham B4 6DS on Tuesday 18 December 2018 , at 10:00 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 16:00 hours on Monday 17 December 2018 . The Petitioner's Solicitors are Chris Stone and Mark Smith , SMITH & STONE LLP, 10 Greycoat Place, Westminster, London, Greater London SW1P 1SB. Telephone: 0203 766 0567 , Email: chris.stone@smithstonellp.co.uk :
 
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
    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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