GROUP ASSET SOLUTIONS LIMITED

Dissolved
Number: 09888288 Type: Ltd Incorporated: 25 Nov 2015 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom
SIC Codes
46499
Confirmation Statement
Last: 12 Jun 2025
Accounts
Last: 31 May 2024

Current Officers (1)

James Peter O'brien
Director Born 12/1969 British Appointed 30 Sep 2024
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom
Show 3 resigned officers
David Peter Bernard
Director Resigned 30 Sep 2024
Lee Cohen
Director Resigned 27 Mar 2019
James Jonathan West
Director Resigned 30 Sep 2024

Persons with Significant Control (6)

George O'brien
British Notified 30 Sep 2024
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
James Peter O'brien
British Notified 04 Jun 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Group Capital Holdings Limited
Notified 14 Jun 2017
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Malika Holdings Limited
Notified 14 Jun 2017
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Lee Cohen
British Notified 09 Sep 2016
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors
James Jonathan West
British Notified 09 Sep 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

GAZ2(A)
Gazette Dissolved Voluntary
14 Jul 2026 View on CH
GAZ1(A)
Gazette Notice Voluntary
28 Apr 2026 View on CH
DS01
Dissolution Application Strike Off Company
20 Apr 2026 View on CH
CS01
Confirmation Statement (with updates)
05 Jul 2025 View on CH
PSC01
Notification Of A Person With Significant Control
03 Jul 2025 View on CH
TM01
Director Resigned
03 Jul 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
03 Jul 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
03 Jul 2025 View on CH
TM01
Director Resigned
03 Jul 2025 View on CH
AP01
Director Appointed
03 Jul 2025 View on CH
AA
Micro-entity Accounts
28 Feb 2025 View on CH
CS01
Confirmation Statement (no changes)
29 Jul 2024 View on CH
AA
Micro-entity Accounts
28 Feb 2024 View on CH
DISS40
Gazette Filings Brought Up To Date
16 Sep 2023 View on CH
CS01
Confirmation Statement (with updates)
13 Sep 2023 View on CH
GAZ1
Gazette Notice Compulsory
05 Sep 2023 View on CH
AA
Micro-entity Accounts
26 May 2023 View on CH
CS01
Confirmation Statement (no changes)
25 Aug 2022 View on CH
AA
Micro-entity Accounts
28 Feb 2022 View on CH
CH01
Change of Director Details
09 Feb 2022 View on CH
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