GMT ENGINEERING LIMITED

GMT ENGINEERING LIMITED

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

    Company NameGMT ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06272486
    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 GMT ENGINEERING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GMT ENGINEERING LIMITED located?

    Registered Office Address
    Belfry House, Bell Lane
    Hertford
    SG14 1BP Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMT ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for GMT ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Wendover Secretaries Limited as a secretary on Jun 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Amended accounts made up to Jun 30, 2008

    6 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2008

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of GMT ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALLA PACE, Massimo
    Conegliano
    31015 Treviso
    Viale Gorizia 8
    Italy
    Director
    Conegliano
    31015 Treviso
    Viale Gorizia 8
    Italy
    ItalianSales Manager123149400002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WENDOVER SECRETARIES LIMITED
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Secretary
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    117338420001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GMT ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Massimo Dalla Pace
    31015 Conegliano
    Viale Gorizia 8
    Treviso
    Italy
    Apr 06, 2016
    31015 Conegliano
    Viale Gorizia 8
    Treviso
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    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.

    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