Company number 09369440
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Keqi Yu as a secretary on 22 November 2016. The most likely internet sites of GS SOURCING LTD are www.gssourcing.co.uk, and www.gs-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Gs Sourcing Ltd is a Private Limited Company.
The company registration number is 09369440. Gs Sourcing Ltd has been working since 30 December 2014.
The present status of the company is Active. The registered address of Gs Sourcing Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . GAO, Lili is a Secretary of the company. YU, Keqi is a Secretary of the company. GAO, Lili is a Director of the company. YU, Keqi is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YU, Keqi
Appointed Date: 22 November 2016
Director
GAO, Lili
Appointed Date: 30 December 2014
43 years old
Director
YU, Keqi
Appointed Date: 30 December 2014
66 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 27 November 2015
Appointed Date: 30 December 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 22 November 2016
Appointed Date: 27 November 2015
Persons With Significant Control
Keqi Yu
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
GS SOURCING LTD Events
07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
24 Nov 2016
Appointment of Keqi Yu as a secretary on 22 November 2016
24 Nov 2016
Appointment of Lili Gao as a secretary on 22 November 2016
24 Nov 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to 35 Ivor Place Lower Ground London NW1 6EA on 24 November 2016
...
... and 2 more events
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Dec 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 27 November 2015
08 Dec 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 27 November 2015
08 Dec 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 8 December 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
