Dissolved
Dissolved 2018-04-06
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Company Information for GSB FINANCE LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
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Company Registration Number
 07728868 Private Limited Company
Dissolved 2018-04-06 |
Company Overview
About Gsb Finance Ltd
GSB FINANCE LIMITED was founded on 2011-08-04 and had its registered office in Borehamwood. The company was dissolved on the 2018-04-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GSB FINANCE LIMITED | |
| Legal Registered Office | |
| BOREHAMWOOD HERTFORDSHIRE | |
Filing Information
| Company Number | 07728868 | |
|---|---|---|
| Date formed | 2011-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2018-04-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-20 16:02:42 |
| Companies House |
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Companies with same name GSB FINANCE LIMITED
The following companies were found which have the same name as GSB FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GSB FINANCE LIMITED | 78/80 ALI CHAMBER GROUND FLOOR TAMARIND LANE MUMBAI Maharashtra 400025 | ACTIVE | Company formed on the 2001-12-11 |
|
GSB FINANCE LTD | 19A/2 EVEREST 46CCHOWRINGHEE ROAD KOLKATA West Bengal 700001 | STRIKE OFF | Company formed on the 1982-11-29 |
 |
GSB FINANCE PTY LTD | NSW 2000 | Active | Company formed on the 2003-08-13 |
 |
GSB FINANCE LP | New Jersey | Unknown | |
| GSB FINANCE CONSULTANTS LIMITED | 58 TAVISTOCK GARDENS ILFORD IG3 9BD | Active | Company formed on the 2020-04-01 |
Company Officers of GSB FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY BLOOM |
||
GEOFFREY BLOOM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONTAGUE SECURED PROPERTY LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2018-06-05 | |
| MONTAGUE SECURED LOANS GROUP LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-01 | Liquidation | |
| MONTAGUE SECURED FINANCE LIMITED | Director | 2013-09-20 | CURRENT | 2013-04-30 | Dissolved 2018-06-19 | |
| MONTAGUE SECURED LOANS LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2018-06-05 | |
| MONTAGUE BRIDGING LIMITED | Director | 2011-03-01 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
| MONTAGUE PROPERTY FINANCE LIMITED | Director | 2011-03-01 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
| BF LONDON LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
| MONTAGUE FINANCIAL SOLUTIONS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2018-06-05 | |
| MONTAGUE GROUP LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 600000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BLOOM / 01/09/2016 | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 600000 | |
| AR01 | 04/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 600000 | |
| AR01 | 04/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/12 FULL LIST | |
| SH01 | 20/09/11 STATEMENT OF CAPITAL GBP 600000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 7 UNWIN COURT BEAUMONT CLOSE LONDON N2 0GA UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to GSB FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-03-08 |
| Appointmen | 2017-03-08 |
| Resolution | 2017-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against GSB FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GSB FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors
| Creditors Due Within One Year | 2012-09-01 | £ 489,925 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-04 | £ 563,210 |
Creditors and other liabilities
Filed Financial Reports
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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 GSB FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 600,000 |
|---|---|---|
| Called Up Share Capital | 2011-08-04 | £ 600,000 |
| Cash Bank In Hand | 2012-09-01 | £ 138,009 |
| Cash Bank In Hand | 2011-08-04 | £ 94,668 |
| Current Assets | 2012-09-01 | £ 1,287,186 |
| Current Assets | 2011-08-04 | £ 1,243,845 |
| Debtors | 2012-09-01 | £ 1,149,177 |
| Debtors | 2011-08-04 | £ 1,149,177 |
| Fixed Assets | 2012-09-01 | £ 1,728 |
| Fixed Assets | 2011-08-04 | £ 2,304 |
| Shareholder Funds | 2012-09-01 | £ 798,989 |
| Shareholder Funds | 2011-08-04 | £ 682,939 |
| Tangible Fixed Assets | 2012-09-01 | £ 1,728 |
| Tangible Fixed Assets | 2011-08-04 | £ 2,304 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GSB FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GSB FINANCE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | MONTAGUE FINANCIAL SOLUTIONS LIMITED | 2011-09-01 | Outstanding |
We have found 1 mortgage charges which are owed to GSB FINANCE LIMITED
Income
Government Income
We have not found government income sources for GSB FINANCE 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 (70221 - Financial management) as GSB FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GSB FINANCE 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | GSB FINANCE LIMITED | Event Date | 2017-03-01 |
| Notice is hereby given that the Creditors of the above named Company, are required on or before 30 June 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 March 2017 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal Ag GF120501 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GSB FINANCE LIMITED | Event Date | 2017-03-01 |
| Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal Ag GF120501 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GSB FINANCE LIMITED | Event Date | 2017-03-01 |
| At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 01 March 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal Ag GF120501 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSB FINANCE 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 GSB FINANCE 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. |
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