GAMMED LIMITED
Overview
| Company Name | GAMMED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05203192 |
| 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 GAMMED LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GAMMED LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMMED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for GAMMED LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GAMMED 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 07, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1 London Road Ipswich IP1 2HA England* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Ashgrove Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Belford Llc as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Ryan Barrett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Cattermole as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David John Preston Cattermole as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kappa Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nira Amar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of GAMMED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th England |
| 81910160002 | ||||||||||||||
| BARRETT, Ryan Paul, Mr. | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th England | Ireland | Irish | 207101740001 | |||||||||||||
| BELFORD LLC | Director | State Street 3rd Floor Albany 46 New York Usa |
| 174409970001 | ||||||||||||||
| CROSSECO SECRETARIES LTD | Secretary | Greville Road Flat 41 Regents Plaza Apartments NW6 5HU London 8 United Kingdom |
| 61215380008 | ||||||||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||||||
| AMAR, Nira | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 162105040001 | |||||||||||||
| AUDRINO, Enrico | Director | Corso San Gottardo 72 6830 Chiasso 6830 Switzerland | Switzerland | Swiss | 100276860001 | |||||||||||||
| CAROLI, Piercarlo, Dr | Director | Greville Road NW6 5HU London Flat 41 Regents Plaza Apartments | Italy | Italian | 157275950001 | |||||||||||||
| CATTERMOLE, David | Director | London Road IP1 2HA Ipswich 1 England | United Kingdom | British | 152055480001 | |||||||||||||
| CHACHAM, Noa | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 153445060001 | |||||||||||||
| BAN-CORPORATE FINANCE LTD | Director | 7 Lanark Square Glenngall Bridge Millwall Docks E14 9RE London | 71484600002 | |||||||||||||||
| KAPPA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 79880270001 | ||||||||||||||
| SERVIDIR NY LIMITED | Director | 954 3rd Avenue Suite 421 10022 New York City Ny U.S.A. | 101149500002 |
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