GM CAPITAL MARKETS LIMITED
Overview
| Company Name | GM CAPITAL MARKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04968445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GM CAPITAL MARKETS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GM CAPITAL MARKETS LIMITED located?
| Registered Office Address | 1 Snowden Street London EC2A 2DQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GM CAPITAL MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3345) LIMITED | Nov 18, 2003 | Nov 18, 2003 |
What are the latest accounts for GM CAPITAL MARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GM CAPITAL MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AAMD | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Robert Mark Snelling as a secretary on May 19, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jessica Terry as a secretary on May 19, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Resignation of auditor | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of GM CAPITAL MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNELLING, Robert Mark | Secretary | Churchill Place E14 5RD London One England | 198092830001 | |||||||
| NAIK, Prashant Kumar Chandrakant | Director | 70 The Ridgeway North Chingford E4 6PU London | England | British | 155643480001 | |||||
| SWAIN, Julian Simon Johns | Director | 93 Portland Road W11 4LN London | England | British | 120333400001 | |||||
| GRAY, Stephanie Jane | Secretary | 11 Francis Close SS17 8NT Horndon On The Hill Essex | British | 91626090004 | ||||||
| NATHANSON, Gavin John | Secretary | Charlton Court Place ME17 3AN East Sutton Park House Kent | British | 97622060003 | ||||||
| TERRY, Jessica | Secretary | Bilwell HP18 9AD Long Crendon 9 Bucks | British | 137182540001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| HERRTAGE, Andrew Mark | Director | 112 Marine Parade SS9 2RH Leigh On Sea Essex | British | 70496290002 | ||||||
| MCMILLAN, Stephen John | Director | Flat 20 Springalls Wharf 25 Bermondsey Wall West SE16 4TL London | British | 141278450001 | ||||||
| MURPHY, Michael Stephen | Director | 1 Charlton Gardens Lewes Road BN6 8WA Ditchling East Sussex | British | 68047680003 | ||||||
| NATHANSON, Gavin John | Director | Charlton Court Place ME17 3AN East Sutton Park House Kent | England | British | 97622060003 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of GM CAPITAL MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gfi Holdings Limited | Apr 06, 2016 | Snowden Street EC2A 2DQ London 1 England | No | ||||||||||
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Natures of Control
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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