Introduction
Watch Company
G
GSG ATLANTIC LIMITED
GSG ATLANTIC LIMITED is an active company incorporated on 20 September 2011 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. GSG ATLANTIC LIMITED was registered 14 years ago.(SIC: 74909)
Status
active
Active since 14 years ago
Company No
NI609093
LTD Company
Age
14 Years
Incorporated 20 September 2011
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2018 (7 years ago)
Submitted on 21 June 2019 (6 years ago)
Period: 1 October 2017 - 30 September 2018(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2020
Period: 1 October 2018 - 30 September 2019
Confirmation Statement
Overdue
Last Filed
Made up to 20 September 2019 (6 years ago)
Submitted on 31 October 2019 (6 years ago)
Next Due
Due by 1 November 2020
For period ending 20 September 2020
Address
238a Kingsway Belfast, BT17 9AE,
Previous Addresses
Ni609093: Companies House Default Address 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG
From: 23 June 2014To: 24 June 2019
, C/O Arthur Cox, Victoria House Gloucester Street, Belfast, BT1 4LS, Northern Ireland
From: 23 June 2014To: 23 June 2014
, C/O Arthur Cox, Capital House 3 Upper Queen Street, Belfast, BT1 6PU, Northern Ireland
From: 20 September 2011To: 23 June 2014
3 key events • 2011 - 2013
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Director Left
Sept 12
Termination Director Company With Name
Director Left
Dec 13
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GWYNNE, Jonathan Gareth
ActiveGloucester Street, BelfastBT1 4LS
Born June 1976
Director
Appointed 20 Sept 2011
GWYNNE, Jonathan Gareth
Gloucester Street, BelfastBT1 4LS
Born June 1976
Director
20 Sept 2011
Active
GRAY, Stephen Robert
Resigned3 Upper Queen Street, BelfastBT1 6PU
Born October 1976
Director
Appointed 20 Sept 2011
Resigned 10 Dec 2013
GRAY, Stephen Robert
3 Upper Queen Street, BelfastBT1 6PU
Born October 1976
Director
20 Sept 2011
Resigned 10 Dec 2013
Resigned
STEENSON, Peter Gary
Resigned3 Upper Queen Street, BelfastBT1 6PU
Born February 1965
Director
Appointed 20 Sept 2011
Resigned 31 Aug 2012
STEENSON, Peter Gary
3 Upper Queen Street, BelfastBT1 6PU
Born February 1965
Director
20 Sept 2011
Resigned 31 Aug 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Gwynne
ActiveGloucester Street, BelfastBT1 4LS
Born June 1976
Nature of Control
Significant influence or control
Notified 20 Sept 2016
Mr Jonathan Gwynne
Gloucester Street, BelfastBT1 4LS
Born June 1976
Significant influence or control
20 Sept 2016
Active
Filing History
28
Description
Type
Date Filed
Document
24 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2019
24 October 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 October 2018
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
11 September 2018
23 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 June 2014
23 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 June 2014