| Company Name | Global Buy Side Trading Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07142071 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2010(14 years, 2 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Steven Sydney Wood |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Belton Road Sidcup Kent DA14 4AB |
| Secretary Name | Synergy (Secretaries) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 2015(5 years after company formation) |
| Appointment Duration | 4 years (closed 05 March 2019) |
| Correspondence Address | Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2010(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Contact
| Website | gbstc.co.uk |
|---|---|
| Telephone | 07 717798118 |
| Telephone region | Mobile |
Location
| Registered Address | Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Sydney Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,206 |
| Cash | £768 |
| Current Liabilities | £5,975 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2018 | Application to strike the company off the register (3 pages) |
| 12 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 29 June 2018 | Director's details changed for Mr Steven Sydney Wood on 29 June 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 8 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 8 March 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 8 March 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 10 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Termination of appointment of Eac (Secretaries) Limited as a secretary on 20 January 2016 (1 page) |
| 10 March 2016 | Termination of appointment of Eac (Secretaries) Limited as a secretary on 20 January 2016 (1 page) |
| 2 March 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 February 2015 | Appointment of Synergy (Secretaries) Ltd as a secretary on 10 February 2015 (2 pages) |
| 10 February 2015 | Appointment of Synergy (Secretaries) Ltd as a secretary on 10 February 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 15 January 2015 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 15 January 2015 (1 page) |
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 14 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 14 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 4 May 2011 | Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 4 May 2011 (1 page) |
| 19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2010 | Incorporation (23 pages) |
| 1 February 2010 | Incorporation (23 pages) |