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THE GM GROWTH COMPANY LIMITED

THE GM GROWTH COMPANY LIMITED

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

    • Overview

    Company NameTHE GM GROWTH COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08961105
    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 THE GM GROWTH COMPANY LIMITED?

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

    Where is THE GM GROWTH COMPANY LIMITED located?

    Registered Office Address
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GM GROWTH COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for THE GM GROWTH COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 26, 2018 with updates

    		4 pagesCS01

    Change of details for Economic Solutions Limited as a person with significant control on Jul 19, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Termination of appointment of Andrew Thomas as a director on May 12, 2016

    		1 pagesTM01

    Appointment of Mr Paul Anthony Simpson as a director on May 12, 2016

    		2 pagesAP01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Paul Anthony Simpson as a secretary on Nov 07, 2014

    		2 pagesAP03

    Termination of appointment of Gillian Fishley as a secretary on Nov 07, 2014

    		1 pagesTM02

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE GM GROWTH COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Paul Anthony
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    		Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    		193092080001
    SIMPSON, Paul Anthony
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    		United KingdomBritishChief Operating Officer161217350001
    FISHLEY, Gillian
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    		Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    		186297550001
    THOMAS, Andrew
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    		EnglandBritishDirector77719020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GM GROWTH COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Growth Company Limited
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    England
    		Apr 06, 2016
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    England
    		No
    Legal FormLimited By Guarantee
    Country RegisteredEngl
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House England And Wales
    Registration Number2443911
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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