Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GSD RIVERSIDE LIMITED
Company Information for

GSD RIVERSIDE LIMITED

C/O QUANTUMA ADVISORY 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
09381903
Private Limited Company
Liquidation

Company Overview

About Gsd Riverside Ltd
GSD RIVERSIDE LIMITED was founded on 2015-01-09 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Gsd Riverside Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GSD RIVERSIDE LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY 14 DERBY ROAD
STAPLEFORD
NOTTINGHAM
NG9 7AA
 
Filing Information
Company Number 09381903
Company ID Number 09381903
Date formed 2015-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB263263314  
Last Datalog update: 2021-08-05 16:56:35
Primary Source:Companies House
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.

Company Officers of GSD RIVERSIDE LIMITED

Current Directors
Officer Role Date Appointed
KAMRAN KHAN
 Director 2017-03-23
SHABNAM LATIF
 Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
AMEERALI BIN ABAS
 Director 2015-04-04 2016-06-20
KAMRAN KHAN
 Director 2015-01-09 2016-06-20
SAMSON LAI CHOI LAW
 Director 2015-04-04 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMRAN KHAN HPG VPOINT LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
KAMRAN KHAN HPG VPOINT HOLDINGS LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
KAMRAN KHAN GOLDEN SANDS CONSTRUCTION LIMITED Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2017-01-03
KAMRAN KHAN GSD INVESTMENTS (GSDI) LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
KAMRAN KHAN GOLDEN SANDS DEVELOPMENTS YORKSHIRE RESIDENCES LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-11-01
KAMRAN KHAN RICHMONSTONE DEVELOPMENTS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-09-29
SHABNAM LATIF H HALLMARK PROPERTY GROUP LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off

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
2023-08-12Voluntary liquidation Statement of receipts and payments to 2023-06-21
2022-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-21
2021-10-29COM1Liquidation. Establishment of creditors/liquidation committee
2021-08-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-08-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-08-04NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-08-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-09-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KAMRAN KHAN
2018-09-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819030004
2018-05-14RES01ADOPT ARTICLES 26/04/2018
2018-05-14RES13Resolutions passed:The loan agreement to be made. A debenture to be granted over all its assets; a legal charge,deeds of subordination to be made, deed of assignment to be granted, various certificates and other documents to be deliver to the agent, th...
2018-05-11RES13Resolutions passed:
  • The loan agreement 26/04/2018
  • ADOPT ARTICLES
2018-05-11RES01ADOPT ARTICLES 26/04/2018
2018-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819030001
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819030002
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819030003
2017-12-21PSC07CESSATION OF KAMRAN KHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR KAMRAN KHAN
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819030001
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KAMRAN KHAN
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED MRS SHABNAM LATIF
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR AMEERALI BIN ABAS
2016-05-12AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0126/11/15 FULL LIST
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMSON LAW
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0104/05/15 FULL LIST
2015-05-04AP01DIRECTOR APPOINTED MR SAMSON LAI CHOI LAW
2015-05-04AP01DIRECTOR APPOINTED MR AMEERALI BIN ABAS
2015-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GSD RIVERSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2021-06-30
Resolution2021-06-30
Fines / Sanctions
No fines or sanctions have been issued against GSD RIVERSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GSD RIVERSIDE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 GSD RIVERSIDE LIMITED

Intangible Assets
Patents
We have not found any records of GSD RIVERSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSD RIVERSIDE LIMITED
Trademarks
We have not found any records of GSD RIVERSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSD RIVERSIDE LIMITED. 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 (68100 - Buying and selling of own real estate) as GSD RIVERSIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSD RIVERSIDE LIMITED 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 TypeAppointmen
Defending partyGSD RIVERSIDE LIMITEDEvent Date2021-06-30
Name of Company: GSD RIVERSIDE LIMITED Company Number: 09381903 Trading Name: Riverside Management (SHF) Nature of Business: Buying and selling of own real estate Registered office: 14 Southbrook Terr…
 
Initiating party Event TypeResolution
Defending partyGSD RIVERSIDE LIMITEDEvent Date2021-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSD RIVERSIDE LIMITED 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 GSD RIVERSIDE LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG9 7AA