GMG BRENT LIMITED
Overview
| Company Name | GMG BRENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06751481 |
| 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 GMG BRENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GMG BRENT LIMITED located?
| Registered Office Address | 20-22 Bedford Row WC1R 4JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GMG BRENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABM BRENT LIMITED | Nov 18, 2008 | Nov 18, 2008 |
What are the latest accounts for GMG BRENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for GMG BRENT 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 | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption full accounts made up to Nov 30, 2010 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Mr David William Waygood on Jul 01, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Greg Garland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Certificate of change of name Company name changed abm brent LIMITED\certificate issued on 28/11/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of GMG BRENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COSEC LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom | 128256230001 | |||||||
| WAYGOOD, David William | Director | West End Kemsing TN15 6QU Sevenoaks 4 Sherborne Grove Kent | United Kingdom | British | Business Consultant | 82071770002 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| BEVERLEY, Andrew | Director | 5 Saffron Wharf 20 Shad Thames SE1 2YQ London | England | British | Banker | 122928490001 | ||||
| GARLAND, Greg Thomas Soens | Director | Wollerav Erlenstrasse 2 8832 Switzerland | British | Financial Advisor | 136369370001 | |||||
| GARLAND, Mima Diana Dorothy | Director | Merchant Court 61 Wapping Wall E1W 3SJ London 59 | British | Solicitor | 135224120001 | |||||
| GILL, Benjamin | Director | The Thatched House St Marys Platt TN15 8NR Sevenoaks Kent | England | British | Banker | 142891920001 | ||||
| JAFFRAY, Mark Thomas | Director | Wapping Wall E1W 3SJ London 61 | England | New Zealander | Investment Banker | 130874780001 |
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