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GJM (UK) LIMITED

GJM (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGJM (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04358130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GJM (UK) LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GJM (UK) LIMITED located?

    Registered Office Address
    First Floor
    12 Old Bond Street
    W1S 4PW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GJM (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest annual return for GJM (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GJM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Lydia Ke on Jan 26, 2012

    		2 pagesCH01

    Director's details changed for Henry Tan on Jan 26, 2012

    		2 pagesCH01

    Director's details changed for Belinda Choi Suk Yan on Jan 26, 2012

    		2 pagesCH01

    Secretary's details changed for Lydia Ke on Jan 26, 2012

    		1 pagesCH03

    Registered office address changed from * 3Rd Floor Price Jamieson House 104-108 Oxford Street London W1D 1LP* on Jul 29, 2011

    		2 pagesAD01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Lydia Ke on Oct 05, 2009

    		2 pagesCH01

    Director's details changed for Henry Tan on Oct 05, 2009

    		2 pagesCH01

    Director's details changed for Belinda Choi Suk Yan on Oct 05, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of GJM (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KE, Lydia
    12 Old Bond Street
    W1S 4PW London
    First Floor
    		Secretary
    12 Old Bond Street
    W1S 4PW London
    First Floor
    		CanadianSr Vice President80903290001
    CHOI SUK YAN, Belinda
    12 Old Bond Street
    W1S 4PW London
    First Floor
    		Director
    12 Old Bond Street
    W1S 4PW London
    First Floor
    		Hong KongBritishController80552470001
    KE, Lydia
    12 Old Bond Street
    W1S 4PW London
    First Floor
    		Director
    12 Old Bond Street
    W1S 4PW London
    First Floor
    		UsaCanadianSr Vice President80903290001
    TAN, Henry
    12 Old Bond Street
    W1S 4PW London
    First Floor
    		Director
    12 Old Bond Street
    W1S 4PW London
    First Floor
    		Hong KongChineseChief Executive Officer80609390002
    CHOI SUK YAN, Belinda
    Flat B, 25/F, Carnation Court
    43 Tai Hang Road
    Tai Hang
    Hong Kong
    		Secretary
    Flat B, 25/F, Carnation Court
    43 Tai Hang Road
    Tai Hang
    Hong Kong
    		BritishController80552470001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0