G S S Spices Ltd in BOLTON - BL1 3NT

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G S S Spices Ltd BOLTON

G S S Spices Ltd was officially closed on 2022-04-19. G S S Spices was a private limited company that was located at 255 Halliwell Road, Bolton, BL1 3NT, ENGLAND. The company (formed on 2019-12-20).

The company was categorised as "event catering activities" (56210), "wholesale of coffee, tea, cocoa and spices" (46370). As stated in the official records, there was a name change on 2020-12-15 and their previous name was Chaudhary Traders.

G S S Spices Ltd Address / Contact

Office Address	255 Halliwell Road
Town	Bolton
Post code	BL1 3NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12373772
Date of Incorporation	Fri, 20th Dec 2019
Date of Dissolution	Tue, 19th Apr 2022
Industry	Event catering activities
Industry	Wholesale of coffee, tea, cocoa and spices
End of financial Year	31st December
Company age	3 years old
Account next due date	Mon, 20th Sep 2021
Next confirmation statement due date	Sat, 30th Jan 2021

Company staff

Hafiz A.

Position: Director

Appointed: 20 December 2019

Resigned: 20 December 2019

Nivea D.

Position: Director

Appointed: 20 December 2019

Resigned: 20 December 2019

Ali R.

Position: Director

Appointed: 20 December 2019

Resigned: 20 December 2019

Gursahib S.

Position: Director

Appointed: 20 December 2019

Resigned: 04 March 2021

Sumaiyya B.

Position: Director

Appointed: 20 December 2019

Resigned: 20 December 2019

People with significant control

Gursahib S.

Notified on	20 December 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gursahib S.

Notified on	20 December 2019
Ceased on	4 March 2021
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sumaiyya B.

Notified on	20 December 2019
Ceased on	20 December 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali R.

Notified on	20 December 2019
Ceased on	20 December 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hafiz A.

Notified on	20 December 2019
Ceased on	20 December 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nivea D.

Notified on	20 December 2019
Ceased on	20 December 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hafiz A.

Notified on	20 December 2019
Ceased on	20 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chaudhary Traders	December 15, 2020

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, April 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, April 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, February 2022	gazette	Free Download (1 page)
AD01	Registered office address changed from 21 Worcester Close Mitcham CR4 1SQ England to 255 Halliwell Road Bolton BL1 3NT on May 3, 2021 filed on: 3rd, May 2021	address	Free Download (1 page)
AP01	On December 20, 2019 new director was appointed. filed on: 3rd, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 20, 2019 filed on: 3rd, May 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control December 20, 2019 filed on: 3rd, May 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control December 20, 2019 filed on: 3rd, May 2021	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: March 4, 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 53 Parklands Court Great West Road Hounslow TW5 9AU England to 21 Worcester Close Mitcham CR4 1SQ on March 4, 2021 filed on: 4th, March 2021	address	Free Download (1 page)
AP01	On December 20, 2019 new director was appointed. filed on: 4th, March 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control December 20, 2019 filed on: 4th, March 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 4, 2021 filed on: 4th, March 2021	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control January 13, 2021 filed on: 14th, January 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control January 13, 2021 filed on: 13th, January 2021	persons with significant control	Free Download (2 pages)
CH01	On January 13, 2021 director's details were changed filed on: 13th, January 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 131 Islip Manor Road Northolt UB5 5EE England to 53 Parklands Court Great West Road Hounslow TW5 9AU on January 13, 2021 filed on: 13th, January 2021	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 15, 2020 filed on: 15th, December 2020	resolution	Free Download (3 pages)
AD01	Registered office address changed from 19 Elmgate Avenue Feltham TW13 7BU England to 131 Islip Manor Road Northolt UB5 5EE on November 5, 2020 filed on: 5th, November 2020	address	Free Download (1 page)
PSC07	Cessation of a person with significant control December 20, 2019 filed on: 5th, November 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control December 20, 2019 filed on: 5th, November 2020	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: December 20, 2019 filed on: 5th, November 2020	officers	Free Download (1 page)
AP01	On December 20, 2019 new director was appointed. filed on: 5th, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 20, 2019 filed on: 31st, October 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control December 20, 2019 filed on: 31st, October 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control December 20, 2019 filed on: 31st, October 2020	persons with significant control	Free Download (2 pages)
AP01	On December 20, 2019 new director was appointed. filed on: 31st, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 20, 2019 filed on: 17th, September 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control December 20, 2019 filed on: 17th, September 2020	persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 21 Lea Road Southall UB2 5QA England to 19 Elmgate Avenue Feltham TW13 7BU on September 17, 2020 filed on: 17th, September 2020	address	Free Download (1 page)
AP01	On December 20, 2019 new director was appointed. filed on: 17th, September 2020	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control December 20, 2019 filed on: 17th, September 2020	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 19 Elmgate Avenue Feltham TW13 7BU England to 21 Lea Road Southall UB2 5QA on September 9, 2020 filed on: 9th, September 2020	address	Free Download (1 page)
PSC07	Cessation of a person with significant control December 20, 2019 filed on: 9th, September 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control December 20, 2019 filed on: 9th, September 2020	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: December 20, 2019 filed on: 9th, September 2020	officers	Free Download (1 page)
AP01	On December 20, 2019 new director was appointed. filed on: 9th, September 2020	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2019	incorporation	Free Download (10 pages)

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