Company Information for GVS DISTRIBUTION LTD
C/O BEVAN BUCKLAND LLP LANGDON HOUSE, LANGDON ROAD, SWANSEA, SA1 8QY,
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Company Registration Number
08122608
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GVS DISTRIBUTION LTD | ||
Legal Registered Office | ||
C/O BEVAN BUCKLAND LLP LANGDON HOUSE LANGDON ROAD SWANSEA SA1 8QY Other companies in DA4 | ||
Previous Names | ||
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Company Number | 08122608 | |
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Company ID Number | 08122608 | |
Date formed | 2012-06-28 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-15 02:38:27 |
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Registered address | Last known status | Formation date | ||
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GVS DISTRIBUTION LLC | California | Unknown |
Officer | Role | Date Appointed |
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THOMAS RHYS LLOYD |
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MARK SIMON SHALLCROSS |
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JAMES ROBERT NIELS WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOOMSBURY MILL LTD | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
CLAPHAM NORTH GROUP LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
QUALITY BRANDS DIRECT LIMITED | Director | 2013-09-01 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
CLAPHAM NORTH GROUP LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
QUALITY BRANDS DIRECT LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
SGP DISTRIBUTION LTD | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
BLOOMSBURY MILL LTD | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
CLAPHAM NORTH GROUP LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
QUALITY BRANDS DIRECT LIMITED | Director | 2013-09-01 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
SGP DISTRIBUTION LTD | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SHALLCROSS / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RHYS LLOYD / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT NIELS WHITE / 28/06/2018 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Clapham North Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT NIELS WHITE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SIMON SHALLCROSS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS RHYS LLOYD | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/02/17 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT NIELS WHITE / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SHALLCROSS / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RHYS LLOYD / 28/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM Unit 1B Clapham North Business Centre 26-32 Voltaire Road London SW4 6DH United Kingdom | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/15 FROM Norris Cottage the Street Horton Kirby Dartford Kent DA4 9BY | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT NIELS WHITE / 26/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT NIELS WHITE / 29/05/2015 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/06/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 04/10/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR THOMAS RHYS LLOYD | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON SHALLCROSS | |
AA01 | PREVEXT FROM 30/06/2013 TO 31/08/2013 | |
SH01 | 01/09/13 STATEMENT OF CAPITAL GBP 300 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O BEVAN & BUCKLAND LANGDON ROAD LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY | |
AR01 | 28/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT NIELS WHITE / 15/05/2013 | |
RES15 | CHANGE OF NAME 15/10/2012 | |
CERTNM | COMPANY NAME CHANGED GREAT VALUE SUPPLEMENTS LTD CERTIFICATE ISSUED ON 22/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM FLAT 1 40 CLANRICARDE GARDENS LONDON W2 4JW ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors Due Within One Year | 2013-08-31 | £ 24,090 |
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Creditors and other liabilities
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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 GVS DISTRIBUTION LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
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Cash Bank In Hand | 2013-08-31 | £ 2,681 |
Current Assets | 2013-08-31 | £ 24,110 |
Debtors | 2013-08-31 | £ 6,979 |
Shareholder Funds | 2013-08-31 | £ 0 |
Stocks Inventory | 2013-08-31 | £ 14,450 |
Tangible Fixed Assets | 2013-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as GVS DISTRIBUTION LTD are:
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. |