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GMGCOSEC LIMITED

GMGCOSEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGMGCOSEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05523541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GMGCOSEC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GMGCOSEC LIMITED located?

    Registered Office Address
    1 Ballards Lane
    Central House, C/O Gmg Roberts
    N3 1LQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMGCOSEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GMGCOSEC LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for GMGCOSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 11 John Princes Street London W1G 0JR to 1 Ballards Lane Central House, C/O Gmg Roberts London N3 1LQ on Sep 03, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GMGCOSEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARKIAN, Simin
    12 Marlborough Mansions
    Cannon Hill
    NW6 1JP London
    		Secretary
    12 Marlborough Mansions
    Cannon Hill
    NW6 1JP London
    		British107183890001
    MEHDYOUN, Hamid
    12 Marlborough Mansions
    West Hampstead
    NW6 1JP London
    		Director
    12 Marlborough Mansions
    West Hampstead
    NW6 1JP London
    		EnglandBritish49116070001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    		Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    		British112335920001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		United KingdomBritish86094440001
    GRANAT, Joy Elizabeth
    13 Walton Park
    KT12 3ET Walton On Thames
    Surrey
    		Director
    13 Walton Park
    KT12 3ET Walton On Thames
    Surrey
    		United KingdomBritish49116260002
    GRANAT, Russell Gordon
    13 Walton Park
    KT12 3ET Walton On Thames
    Surrey
    		Director
    13 Walton Park
    KT12 3ET Walton On Thames
    Surrey
    		United KingdomBritish31811820003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GMGCOSEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamid Mehdyoun
    Ballards Lane
    Central House, C/O Gmg Roberts
    N3 1LQ London
    1
    England
    		Aug 01, 2016
    Ballards Lane
    Central House, C/O Gmg Roberts
    N3 1LQ London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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