GS BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1NW

Company number 08790705
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 4 RANDOLPH COURT, RANDOLPH AVENUE, LONDON, W9 1NW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GS BIDCO LIMITED are www.gsbidco.co.uk, and www.gs-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gs Bidco Limited is a Private Limited Company. The company registration number is 08790705. Gs Bidco Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Gs Bidco Limited is 4 Randolph Court Randolph Avenue London W9 1nw. . PLISNIER, Andre Edward is a Director of the company. Secretary GRANGER, Simon John has been resigned. Director FINCH, Jonathan Richard has been resigned. Director MERRINGTON, Ben Keith has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
PLISNIER, Andre Edward
Appointed Date: 30 January 2014
76 years old

Resigned Directors

Secretary
GRANGER, Simon John
Resigned: 15 July 2014
Appointed Date: 26 November 2013
Director
FINCH, Jonathan Richard
Resigned: 30 January 2014
Appointed Date: 26 November 2013
51 years old
Director
MERRINGTON, Ben Keith
Resigned: 30 January 2014
Appointed Date: 26 November 2013
42 years old

Persons With Significant Control

Mr Andre Edwrad Plisnier
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GS BIDCO LIMITED Events

04 Feb 2017
Confirmation statement made on 26 November 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
12 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 3 more events
23 Jul 2014
Termination of appointment of Ben Keith Merrington as a director on 30 January 2014
23 Jul 2014
Appointment of Mr Andre Edward Plisnier as a director on 30 January 2014
22 Jul 2014
Registered office address changed from Little Mede Blundel Lane Stoke D'abernon Cobham Surrey KT11 2SF United Kingdom to 4 Randolph Court Randolph Avenue London W9 1NW on 22 July 2014
22 Jul 2014
Termination of appointment of Simon John Granger as a secretary on 15 July 2014
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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