GNM (BRISTOL) LIMITED

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

    Company NameGNM (BRISTOL) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10202814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GNM (BRISTOL) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GNM (BRISTOL) LIMITED located?

    Registered Office Address
    Ground Floor 16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GNM (BRISTOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GNM (BRISTOL) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 27, 2024
    Next Confirmation Statement DueNov 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2023
    OverdueYes

    What are the latest filings for GNM (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 38 Heol Isaf Radyr Cardiff CF15 8DY Wales to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on Nov 04, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2024

    LRESSP

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Previous accounting period extended from May 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Notification of George Amos as a person with significant control on Jun 01, 2016

    2 pagesPSC01

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    4 pagesCS01

    Registered office address changed from , Asset House 63 Penarth Road, Cardiff, CF10 5RA, United Kingdom to 38 Heol Isaf Radyr Cardiff CF15 8DY on Aug 08, 2017

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of GNM (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Peter George
    Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor 16
    Director
    Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor 16
    WalesBritishCompany Director10775260001
    GRIFFITHS, Neil
    Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor 16
    Director
    Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor 16
    United KingdomBritishCompany Director11240330005
    JONES, Mandy Patricia
    Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor 16
    Director
    Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor 16
    United KingdomBritishCompany Director72460030001

    Who are the persons with significant control of GNM (BRISTOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Amos
    Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor 16
    Jun 01, 2016
    Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor 16
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does GNM (BRISTOL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2024Commencement of winding up
    Oct 21, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Huw Powell
    Ground Floor, 16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    practitioner
    Ground Floor, 16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Katrina Jane Orum
    Ground Floor, 16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    practitioner
    Ground Floor, 16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff

    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