Group Asset Solutions Limited
- Company number
- 09888288
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2015
- Dissolved
- 14 Jul 2026
- Nature of business
- Wholesale of household goods (other than musical instruments) n.e.c
Registered office
Previous names
- IX Phone Limited (until 6 Jun 2019)
- Phoenix Mobile Limited (until 3 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Lee | Director | 25 Nov 2015 | 27 Mar 2019 |
| BERNARD, David Peter | Director | 27 Mar 2019 | 30 Sep 2024 |
| WEST, James Jonathan | Director | 27 Mar 2019 | 30 Sep 2024 |
| O'BRIEN, James Peter | Director | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Jonathan West | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Sep 2016 | 14 Jun 2017 |
| Lee Cohen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Sep 2016 | 27 Mar 2019 |
| Group Capital Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2017 | 30 Sep 2024 |
| Malika Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2017 | 30 Sep 2024 |
| George O'Brien | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2024 | |
| James Peter O'Brien | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2024 | -£37,950 | 0 |
| 31 May 2023 | -£49,788 | 0 |
| 31 May 2022 | -£40,997 | 0 |
| 31 May 2021 | -£25,069 | 0 |
| 31 May 2020 | -£1,322 | 1 |
| 31 May 2019 | £313 | 1 |
| 30 Nov 2017 | £14,581 | - |
| 30 Nov 2016 | £11,131 | - |
Connections
Companies at the same address
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- Battersea Engineering Ltd (13694419)