GS

GOS SYSTEMS LIMITED

Dissolved

Company number 08107924

London, United Kingdom · Incorporated 18 June 2012

Third Floor 3 Field Court, Gray'S Inn, London, WC1R 5EF, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 September 2014

Company history

Previous company names

GOLDEN ORB SYSTEMS LIMITED · 18 June 2012 – 24 April 2013

Company overview

GOS SYSTEMS LIMITED was a private limited company incorporated on 18 June 2012 and registered in England and Wales and dissolved on 10 December 2015. It changed its name from GOLDEN ORB SYSTEMS LIMITED on 18 June 2012. Its registered office is at Third Floor 3 Field Court, Gray'S Inn, London, WC1R 5EF, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The board consists of three British directors: BERRY, Stephen Ronald (appointed 18 June 2012), MCKEE, Peter Robert (appointed 20 November 2012) and MCQUEEN, Donald Charles (appointed 20 November 2012). WAINWRIGHT, Stephen serves as company secretary (appointed 11 September 2012). Three former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2012, were filed on 29 August 2013. Companies House holds 35 filings for this company, most recently a gazette filing on 10 December 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

MP
MCKEE, Peter Robert
Director
20 November 2012
MD
MCQUEEN, Donald Charles
Director
20 November 2012
WS
WAINWRIGHT, Stephen
Secretary
11 September 2012
BS
BERRY, Stephen Ronald
Director
18 June 2012
BM
BUSBY, Mark Gordon
Director · Resigned
12 April 2013
SM
SHENK, Maury David
Director · Resigned
20 November 2012
ML
MUNRO, Lachlan
Director · Resigned
20 November 2012

Persons with significant control

No persons with significant control on record.

Funding

10 funding rounds
4 September 2014
Shares allotted · 0 shares allotted
—
7 August 2014
Shares allotted · 0 shares allotted
—
29 July 2014
Shares allotted · 0 shares allotted
—
10 June 2014
Shares allotted · 0 shares allotted
—
29 January 2014
Shares allotted · 0 shares allotted
—
31 December 2013
Shares allotted · 0 shares allotted
—
23 April 2013
Shares allotted · 0 shares allotted
—
5 October 2012
Shares allotted · 0 shares allotted
—
4 October 2012
Shares allotted · 0 shares allotted
—
11 September 2012
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 December 2015 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
10 September 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
19 June 2015 View
Liquidation In Administration Result Creditors Meeting
Insolvency
19 December 2014 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
3 December 2014 View
Liquidation In Administration Proposals
Insolvency
21 November 2014 View
Liquidation In Administration Appointment Of Administrator
Insolvency
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Capital Allotment Shares
Capital
4 September 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Capital Allotment Shares
Capital
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Capital Allotment Shares
Capital
4 March 2014 View
Capital Allotment Shares
Capital
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Capital Allotment Shares
Capital
14 May 2013 View
Certificate Change Of Name Company
Change Of Name
24 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Capital Allotment Shares
Capital
21 November 2012 View
Capital Allotment Shares
Capital
21 November 2012 View
Capital Allotment Shares
Capital
21 November 2012 View
Capital Alter Shares Subdivision
Capital
14 November 2012 View
Appoint Person Secretary Company With Name
Officers
21 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2012 View
Incorporation Company
Incorporation
18 June 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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