ONE SOURCE SOLUTION GSE LIMITED

UNIT 75, 4 SPRING BRIDGE ROAD, LONDON  W5 2AA
  • Dissolved
  • Private Limited Company
  • Company No. 10749294
  • Last Updated: 30 Jun 2021

Company Profile

ONE SOURCE SOLUTION GSE LIMITED was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in LONDON. ONE SOURCE SOLUTION GSE LIMITED has the status: Dissolved and it's listed in the following category: Repair and maintenance of other transport equipment not elsewhere classified. This Private Limited Company has been operating for 3 years 10 months and 14 days.

Name ONE SOURCE SOLUTION GSE LIMITED
Company number 10749294
Company type Private Limited Company
Incorporation date 02 May 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address UNIT 75
4 SPRING BRIDGE ROAD
LONDON
W5 2AA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ludovic Daden Nationality: French Dates: Friday, December 4, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Balwinder Singh Kler Nationality: British Dates: Tuesday, May 2, 2017 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
Mr Arnaud Bouquet Nationality: French Dates: Tuesday, May 2, 2017 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
Mr Ludovic Daden Nationality: French Dates: Tuesday, May 2, 2017 - Friday, December 4, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due Not available
Latest accounts 31 May 2019
Next confirmation statement due Not available
Last confirmation statement dated 01 May 2020

Mortgages

No mortgages have been registered against ONE SOURCE SOLUTION GSE LIMITED.

Previous Names

Name Change Date
ONE SOURCE SOLUTION GSE LIMITED 02 May 2017