GMR INFRASTRUCTURE (UK) LIMITED
Overview
| Company Name | GMR INFRASTRUCTURE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06521625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GMR INFRASTRUCTURE (UK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GMR INFRASTRUCTURE (UK) LIMITED located?
| Registered Office Address | The Courtyard 14a Sydenham Road CR0 2EE Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GMR INFRASTRUCTURE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for GMR INFRASTRUCTURE (UK) 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 | 1 pages | DS01 | ||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Rajesh Kumar Amanana as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Veerabhadra Lakshminarayana Tummalapalli Srinivasa Subrahmanya as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 24, 2021 | 7 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 24, 2021 | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 24, 2021 with updates | 5 pages | CS01 | ||||||
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Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||
Confirmation statement made on Oct 24, 2019 with updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||
Appointment of Mr Prakash Kumar Diwan as a director on Apr 06, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Apurva Suresh Jhalani as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 18, 2017 with updates | 4 pages | CS01 | ||||||
Who are the officers of GMR INFRASTRUCTURE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMANANA, Rajesh Kumar | Director | 14a Sydenham Road CR0 2EE Croydon The Courtyard England | United Arab Emirates | Indian | 298805390001 | |||||
| DIWAN, Prakash Kumar | Director | 14a Sydenham Road CR0 2EE Croydon The Courtyard England | Singapore | Indian | 245375600001 | |||||
| MURAGASON, Ranjit | Secretary | Ordnance Hill St John's Wood NW8 6PR London 23 | British | 128262500001 | ||||||
| GRANDHI, Butchi Sanyasi Raju | Director | No.61 14th Cross 20th Main, 2nd Phase, J.P. Nagar Bangalore 560 078 India | India | Indian | 128262480001 | |||||
| JHALANI, Apurva Suresh | Director | 14a Sydenham Road CR0 2EE Croydon The Courtyard England | Singapore | Indian | 174160850002 | |||||
| KUNISETTY, Sreemannarayana | Director | c/o Paperchase Business Services Ltd Sydenham Road First Floor SE26 5QF London 42 United Kingdom | India | Indian | 174172420002 | |||||
| MCLAREN, John Keith | Director | Goddington Lane Harrietsham ME17 1JX Maidstone Ockley Mead Kent United Kingdom | England | British | 81800480003 | |||||
| MURUGASON, Ranjit | Director | 23 Ordnance Hill NW8 6PR London | United Kingdom | Singaporean | 82618470001 | |||||
| SULEKERA, Lingadevaru Ravi | Director | c/o Paperchase Business Services Ltd Sydenham Road First Floor SE26 5QF London 42 United Kingdom | Jakarta | Indian | 180213980002 | |||||
| TERDAL, Madhva Bhimacharya | Director | 1st Cross Domlur Layout Bangalore 48 560 071 India | India | Indian | 128262490001 | |||||
| TUMMALAPALLI SRINIVASA SUBRAHMANYA, Veerabhadra Lakshminarayana | Director | 14a Sydenham Road CR0 2EE Croydon The Courtyard England | Singapore | Indian | 208417990002 |
What are the latest statements on persons with significant control for GMR INFRASTRUCTURE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GMR INFRASTRUCTURE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On Jan 06, 2010 Delivered On Jan 19, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all the shares and all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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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