| Company Name | G1S Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07375877 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2010(13 years, 7 months ago) |
| Dissolution Date | 20 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Halapperumage Anangalal Sarathchanda Gunasekera |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2010(1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 20 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Place 114 Washway Road Sale Altrincham Cheshire M33 7RF |
| Director Name | Mr Jon Paul Rigby |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2010(1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 20 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eaton Place 114 Washway Road Sale Altrincham Cheshire M33 7RF |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Halapperumage Gunasekera 50.00% Ordinary |
|---|---|
| 50 at £1 | Jon Rigby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £483 |
| Cash | £5,600 |
| Current Liabilities | £42,463 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 20 May 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 8 May 2014 | Liquidators statement of receipts and payments to 3 March 2014 (11 pages) |
| 8 May 2014 | Liquidators' statement of receipts and payments to 3 March 2014 (11 pages) |
| 8 May 2014 | Liquidators' statement of receipts and payments to 3 March 2014 (11 pages) |
| 8 May 2014 | Liquidators statement of receipts and payments to 3 March 2014 (11 pages) |
| 12 March 2013 | Statement of affairs with form 4.19 (7 pages) |
| 12 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2013 | Statement of affairs with form 4.19 (7 pages) |
| 12 March 2013 | Resolutions
|
| 12 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2013 | Resolutions
|
| 25 February 2013 | Registered office address changed from Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF United Kingdom on 25 February 2013 (2 pages) |
| 25 February 2013 | Registered office address changed from Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF United Kingdom on 25 February 2013 (2 pages) |
| 22 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 22 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 October 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 26 October 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 29 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Appointment of Halapperumage Anangalal Gunasekera as a director (3 pages) |
| 28 September 2010 | Appointment of Mr Jon Paul Rigby as a director (3 pages) |
| 28 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
|
| 28 September 2010 | Appointment of Halapperumage Anangalal Gunasekera as a director (3 pages) |
| 28 September 2010 | Appointment of Mr Jon Paul Rigby as a director (3 pages) |
| 28 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
|
| 15 September 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 15 September 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 14 September 2010 | Incorporation (20 pages) |
| 14 September 2010 | Incorporation (20 pages) |