GL

GSC 1 LIMITED

Liquidation

Company number 10833375

Doncaster · Incorporated 23 June 2017

Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
9 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BALMOOR POWER LIMITED · 23 June 2017 – 12 February 2018

Company overview

GSC 1 LIMITED is a private limited company incorporated on 23 June 2017 and registered in England and Wales and is currently in liquidation. It changed its name from BALMOOR POWER LIMITED on 23 June 2017. Its registered office is at Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP. Its principal activity is dormant company (SIC 99999).

It is controlled by Vp Flexgen Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LO, Siu Yuen (appointed 28 September 2018). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2022, on 10 May 2024. The next accounts are due by 31 December 2024 and are currently overdue. Its most recent confirmation statement was made up to 22 June 2024, and is currently overdue. The next is due by 6 July 2025. 43 filings are recorded against the company at Companies House, most recently an insolvency filing on 26 March 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
22 June 2024
Next due
6 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

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

Officers

LS
LO, Siu Yuen
Director
28 September 2018
BH
BRUCKMANN, Heinz
Director · Resigned
12 February 2020
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
4 January 2019
VD
VIGARIO, Daniel Antonio Amaral, Mr.
Director · Resigned
6 September 2018
TM
TARRY, Mark Hamilton
Director · Resigned
23 June 2017
PL
PATON, Lauren
Secretary · Resigned
23 June 2017

Persons with significant control

PS
Vp Flexgen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Disclaimer Notice
Insolvency
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
2 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Small
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2021 View
Accounts With Accounts Type Small
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Accounts With Accounts Type Small
Accounts
21 March 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
8 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2018 View
Resolution
Resolution
12 February 2018 View
Resolution
Resolution
26 September 2017 View
Resolution
Resolution
26 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2017 View
Incorporation Company
Incorporation
23 June 2017 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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