Active - Proposal to Strike off
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Company Information for GMP CAPITAL LIMITED
Hannington Hall, Hannington, Swindon, WILTSHIRE, SN6 7RW,
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Company Registration Number
 04970104 Private Limited Company
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Company Overview
About Gmp Capital Ltd
GMP CAPITAL LIMITED was founded on 2003-11-19 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Gmp Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GMP CAPITAL LIMITED | |
| Legal Registered Office | |
| Hannington Hall Hannington Swindon WILTSHIRE SN6 7RW Other companies in WD6 | |
Filing Information
| Company Number | 04970104 | |
|---|---|---|
| Company ID Number | 04970104 | |
| Date formed | 2003-11-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-04-30 | |
| Account next due | 31/01/2022 | |
| Latest return | 19/11/2015 | |
| Return next due | 17/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-06-15 07:09:23 |
| Companies House |
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Companies with same name GMP CAPITAL LIMITED
The following companies were found which have the same name as GMP CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GMP Capital Corp. | 145 KING STREET WEST SUITE 1100 TORONTO Ontario M5H 1J8 | Inactive - Amalgamated | Company formed on the 2003-10-20 |
|
GMP CAPITAL INC. | Prince Edward Island | Unknown | Company formed on the 2009-04-03 |
 |
GMP CAPITAL PARTNERS LLC | Delaware | Unknown | |
|
GMP CAPITAL INVESTMENTS LLC | Default | Company formed on the 2014-10-15 | |
 |
GMP CAPITAL PTY LIMITED | Active | Company formed on the 2017-04-12 | |
| GMP CAPITAL PARTNERS, LLC | 6959 VERDE WAY NAPLES FL 34108 | Active | Company formed on the 2016-03-07 | |
| GMP CAPITAL GROUP LLC | 2730 SW 3rd AVE MIAMI FL 33129 | Inactive | Company formed on the 2014-07-17 | |
|
GMP CAPITAL MANAGEMENT LLC | Georgia | Unknown | |
|
GMP CAPITAL GROUP LLC | North Carolina | Unknown | |
| GMP CAPITAL MANAGEMENT (BERMUDA) LIMITED | Active | Company formed on the 2004-02-19 | ||
|
Gmp Capital LLC | Connecticut | Unknown | |
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GMP CAPITAL MANAGEMENT LLC | Georgia | Unknown | |
|
GMP CAPITAL IRA LLC | 1910 PACIFIC AVE STE 70621022 DALLAS TX 75201 | Forfeited | Company formed on the 2020-06-24 |
| GMP CAPITAL GROUP LTD | 42-44 BISHOPSGATE LONDON EC2N 4AH | Active | Company formed on the 2023-05-15 |
Company Officers of GMP CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUILLAUME MOLHANT-PROOST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORNA NOLAN |
Company Secretary | ||
ALISON EDMUNDS |
Company Secretary | ||
DAVID THOMAS HAWKINS |
Company Secretary | ||
GUILLAUME MOLHANT-PROOST |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/21 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Guillaume Molhant-Proost on 2018-11-19 | |
| PSC04 | Change of details for Guillaume Molhant-Proost as a person with significant control on 2018-11-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom | |
| LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Guillaume Molhant-Proost on 2015-04-21 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Guillaume Molhant-Proost on 2013-08-30 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Guillaume Molhant-Proost on 2010-11-19 | |
| AR01 | 19/11/10 FULL LIST | |
| AR01 | 19/11/09 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 32 CURZON STREET LONDON W1J 7WS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: C/O SCHULTE ROTH & ZABEL INT. LLP, HEATHCOAT HOUSE, 20 SAVILE ROW LONDON W1S 3PR | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GMP CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GMP CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEPOSIT (SUPPLEMENTAL TO A LEASE DATED 26 FEBRUARY 2004) | Outstanding | W. P. STEWART & CO. (EUROPE) LIMITED |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMP CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of GMP CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GMP CAPITAL LIMITED
Income
Government Income
We have not found government income sources for GMP CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GMP CAPITAL LIMITED are:
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| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where GMP CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMP CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GMP CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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