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- GSII PUMPKIN 4 LIMITED
GSII PUMPKIN 4 LIMITED
Active - Accounts Filed
General Information
NAME
GSII PUMPKIN 4 LIMITED
COMPANY NUMBER
09861756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/11/2015
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
09/11/2015
22/05/2020
LIGHTSOURCE PUMPKIN 4 LIMITED
Previous Names
09/11/2015 22/05/2020 LIGHTSOURCE PUMPKIN 4 LIMITED
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GSII PUMPKIN 3 LIMITED | Company is dissolved | View Report |
GSII PUMPKIN 4 LIMITED | Active - Accounts Filed | View Report |
GSII BENTLEY ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 10/06/2020 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about GSII PUMPKIN 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GSII PUMPKIN 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSII PUMPKIN 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/05/2020 - Present (4 years and 4 months) Born in Feb 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 149 |
View Report |
18/05/2020 - Present (4 years and 4 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 112 Past: 181 |
View Report |
18/05/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/11/2015 - Present (8 years and 10 months) Born in Jun 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 191 |
View Report |
09/11/2015 - Present (8 years and 10 months) Born in Feb 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 63 Past: 140 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 10/06/2020 | Event: Change in Reg. Office |
Date: 25/05/2020 | Event: Kareen Alexandra Patricia Boutonnat (921409938) has left the board |
Date: 25/05/2020 | Event: Julia Katharine Rhodes-Journeay (925369517) has left the board |
Date: 25/05/2020 | Event: Stephane Christophe Tetot (922275596) has left the board |
Date: 25/05/2020 | Event: New Company Secretary Michael Liow Ha Kow (926992412) Appointed |
Date: 25/05/2020 | Event: New Board Member Karin Stephanie Kaiser (922666803) Appointed |
Date: 25/05/2020 | Event: New Board Member Lee Shamai Moscovitch (921707043) Appointed |
Date: 25/05/2020 | Event: Change in Reg. Office |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: Patrick Jude O'Kane (923633463) has left the board |
Date: 06/11/2019 | Event: New Board Member Julia Katharine Rhodes-Journeay (925369517) Appointed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: Isabella Cecilia Pacheco (923634089) has left the board |
Date: 27/04/2018 | Event: New Board Member Stephane Tetot (922275596) Appointed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 07/08/2017 | Event: William James Cooper (921619592) has left the board |
Date: 07/08/2017 | Event: New Board Member Isabella Cecilia Pacheco (923634089) Appointed |
Date: 07/08/2017 | Event: New Board Member Patrick O'Kane (923633463) Appointed |
Date: 04/08/2017 | Event: Paul McCartie (919629133) has left the board |
Date: 04/08/2017 | Event: Ian David Hardie (917229155) has left the board |
Date: 04/08/2017 | Event: New Board Member William James Cooper (921619592) Appointed |
Date: 19/11/2016 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: Timothy Arthur (904054753) has left the board |
Date: 11/10/2016 | Event: New Board Member Kareen Boutonnat (921409938) Appointed |
Date: 01/12/2015 | Event: New Board Member Timothy Arthur (904054753) Appointed |
Date: 01/12/2015 | Event: Tim Arthur (920282019) has left the board |
Date: 23/11/2015 | Event: New Board Member Tim Arthur (920282019) Appointed |
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