GMM COMMERCIAL INSURANCE SERVICES LIMITED
Overview
| Company Name | GMM COMMERCIAL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05735275 |
| 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 GMM COMMERCIAL INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GMM COMMERCIAL INSURANCE SERVICES LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GMM COMMERCIAL INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for GMM COMMERCIAL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Oct 14, 2021
| 3 pages | SH19 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Aug 11, 2021
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 01, 2021 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 38 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 37 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of GMM COMMERCIAL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 244685830001 | |||||||
| BRUCE, Michael Andrew | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom | United Kingdom | British | 61928170002 | |||||
| BLAYMIRES, Elizabeth Claire | Secretary | Somerton Business Park Somerton TA11 6SB Somerset 7 Cary Court United Kingdom | 241608970001 | |||||||
| RICE, Liam Oliver | Secretary | 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom | British | 111285110003 | ||||||
| GOSDEN, Ian Frank | Director | Somerton Business Park Somerton TA11 6SB Somerset 7 Cary Court United Kingdom | United Kingdom | British | 31571230005 | |||||
| RICE, Keiron Simon | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom | England | British | 52045710004 | |||||
| SEABROOK, Michael Paul | Director | Higher Lincombe Road TQ1 2EY Torquay Little St.Rapuaels | England | British | 118434110001 |
Who are the persons with significant control of GMM COMMERCIAL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Higos Holdings Limited | Jan 02, 2018 | 50 Fenchurch Street EC3M 3JY London 2nd Floor | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keiron Simon Rice | Apr 06, 2016 | TQ1 2PG Torquay 7 Whidborne Avenue Devon England | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of 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