GM CAPITAL MARKETS LIMITED

GM CAPITAL MARKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGM CAPITAL MARKETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04968445
    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 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 AddressNo

    What were the previous names of GM CAPITAL MARKETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (3345) LIMITEDNov 18, 2003Nov 18, 2003

    What are the latest accounts for GM CAPITAL MARKETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GM CAPITAL MARKETS 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

    Statement of capital following an allotment of shares on Mar 27, 2019

    • Capital: GBP 1,001
    3 pagesSH01

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Amended accounts for a dormant company made up to Dec 31, 2016

    4 pagesAAMD

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Robert Mark Snelling as a secretary on May 19, 2015

    2 pagesAP03

    Termination of appointment of Jessica Terry as a secretary on May 19, 2015

    1 pagesTM02

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    5 pagesAR01

    Miscellaneous

    Resignation of auditor
    1 pagesMISC

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Who are the officers of GM CAPITAL MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNELLING, Robert Mark
    Churchill Place
    E14 5RD London
    One
    England
    Secretary
    Churchill Place
    E14 5RD London
    One
    England
    198092830001
    NAIK, Prashant Kumar Chandrakant
    70 The Ridgeway
    North Chingford
    E4 6PU London
    Director
    70 The Ridgeway
    North Chingford
    E4 6PU London
    EnglandBritish155643480001
    SWAIN, Julian Simon Johns
    93 Portland Road
    W11 4LN London
    Director
    93 Portland Road
    W11 4LN London
    EnglandBritish120333400001
    GRAY, Stephanie Jane
    11 Francis Close
    SS17 8NT Horndon On The Hill
    Essex
    Secretary
    11 Francis Close
    SS17 8NT Horndon On The Hill
    Essex
    British91626090004
    NATHANSON, Gavin John
    Charlton Court Place
    ME17 3AN East Sutton
    Park House
    Kent
    Secretary
    Charlton Court Place
    ME17 3AN East Sutton
    Park House
    Kent
    British97622060003
    TERRY, Jessica
    Bilwell
    HP18 9AD Long Crendon
    9
    Bucks
    Secretary
    Bilwell
    HP18 9AD Long Crendon
    9
    Bucks
    British137182540001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    HERRTAGE, Andrew Mark
    112 Marine Parade
    SS9 2RH Leigh On Sea
    Essex
    Director
    112 Marine Parade
    SS9 2RH Leigh On Sea
    Essex
    British70496290002
    MCMILLAN, Stephen John
    Flat 20 Springalls Wharf
    25 Bermondsey Wall West
    SE16 4TL London
    Director
    Flat 20 Springalls Wharf
    25 Bermondsey Wall West
    SE16 4TL London
    British141278450001
    MURPHY, Michael Stephen
    1 Charlton Gardens
    Lewes Road
    BN6 8WA Ditchling
    East Sussex
    Director
    1 Charlton Gardens
    Lewes Road
    BN6 8WA Ditchling
    East Sussex
    British68047680003
    NATHANSON, Gavin John
    Charlton Court Place
    ME17 3AN East Sutton
    Park House
    Kent
    Director
    Charlton Court Place
    ME17 3AN East Sutton
    Park House
    Kent
    EnglandBritish97622060003
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001

    Who are the persons with significant control of GM CAPITAL MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gfi Holdings Limited
    Snowden Street
    EC2A 2DQ London
    1
    England
    Apr 06, 2016
    Snowden Street
    EC2A 2DQ London
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number03405222
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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