GA

GNS ACQUISITIONS LIMITED

Dissolved

Company number 08052030

London, United Kingdom · Incorporated 1 May 2012

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 April 2026

Agents specialised in the sale of other particular products · SIC 46180

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2021

Company history

Previous company names

DE FACTO 1962 LIMITED · 1 May 2012 – 30 May 2012

GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED · 30 May 2012 – 2 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cissy Pui Lai Pao
Born October 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2019

Funding

4 funding rounds
22 December 2021
Shares allotted · 0 shares allotted
—
6 November 2019
Shares allotted · 0 shares allotted
—
8 May 2013
Shares allotted · 0 shares allotted
—
21 November 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2022 View
Gazette Notice Voluntary
Gazette
11 January 2022 View
Resolution
Resolution
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Memorandum Articles
Incorporation
4 January 2022 View
Capital Name Of Class Of Shares
Capital
31 December 2021 View
Dissolution Application Strike Off Company
Dissolution
29 December 2021 View
Capital Allotment Shares
Capital
22 December 2021 View
Resolution
Resolution
22 December 2021 View
Legacy
Insolvency
22 December 2021 View
Legacy
Capital
22 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2021 View
Change Person Director Company With Change Date
Officers
25 October 2021 View
Accounts With Accounts Type Group
Accounts
28 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Accounts With Accounts Type Full
Accounts
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2019 View
Capital Allotment Shares
Capital
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Gazette Filings Brought Up To Date
Gazette
12 January 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Resolution
Resolution
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Capital Alter Shares Subdivision
Capital
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Resolution
Resolution
3 December 2012 View
Appoint Person Secretary Company With Name
Officers
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Capital Allotment Shares
Capital
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Certificate Change Of Name Company
Change Of Name
2 November 2012 View
Change Of Name Notice
Change Of Name
2 November 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Termination Secretary Company With Name
Officers
29 June 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2012 View
Appoint Person Secretary Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Certificate Change Of Name Company
Change Of Name
30 May 2012 View
Change Of Name Notice
Change Of Name
30 May 2012 View
Incorporation Company
Incorporation
1 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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