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Company Information for

GCM PRIME LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
07601714
Private Limited Company
Active

Company Overview

About Gcm Prime Ltd
GCM PRIME LTD was founded on 2011-04-12 and has its registered office in London. The organisation's status is listed as "Active". Gcm Prime Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GCM PRIME LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N21
 
Previous Names
ALUMFX LIMITED12/08/2015
DNL FINANCE LIMITED16/04/2013
Filing Information
Company Number 07601714
Company ID Number 07601714
Date formed 2011-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-24
Return next due 2018-09-07
Type of accounts FULL
Last Datalog update: 2018-01-18 06:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GCM PRIME LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of GCM PRIME LTD

Current Directors
Officer Role Date Appointed
LEVY DAVID BENARROCH
Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ROGER TORO
Director 2015-09-21 2017-09-29
CHRISTOPHER PETER LONG
Director 2011-10-14 2017-06-05
SALVATORE BUCCELLATO
Director 2015-07-30 2016-09-12
GLEN WARD
Director 2015-08-05 2016-06-10
DAVID SHAYER
Director 2012-04-02 2015-11-16
VADIM YURYEVICH BLAUSTEIN
Director 2012-10-09 2015-07-29
BLAUSTEIN LIMITED
Company Secretary 2011-11-07 2015-07-29
SABBIA CONSULTANTS LIMITED
Company Secretary 2011-10-13 2011-11-07
SMALL FIRMS SECRETARY SERVICES LTD
Company Secretary 2011-04-12 2011-10-14
DMITRIY SERAZETDINOV
Director 2011-04-12 2011-10-14

More director information

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.

DateDocument TypeDocument Description
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM TORO
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 7279571
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG
2017-05-23AP01DIRECTOR APPOINTED MR LEVY DAVID BENARROCH
2017-05-23AP01DIRECTOR APPOINTED MR LEVY DAVID BENARROCH
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 04/10/2016
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SALVATORE BUCCELLATO
2016-09-20AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 7279571
2016-08-18SH0108/08/16 STATEMENT OF CAPITAL GBP 7279571
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 5941341
2016-07-05SH0130/06/16 STATEMENT OF CAPITAL GBP 5941341
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GLEN WARD
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 3396891
2016-05-25SH0123/05/16 STATEMENT OF CAPITAL GBP 3396891
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP ENGLAND
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 869 HIGH ROAD LONDON N12 8QA
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 3052208
2015-12-06SH0125/11/15 STATEMENT OF CAPITAL GBP 3052208
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAYER
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-29AP01DIRECTOR APPOINTED MR ADAM ROGER TORO
2015-09-28SH0131/08/15 STATEMENT OF CAPITAL GBP 2766799
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 25/09/2015
2015-08-25AR0124/08/15 FULL LIST
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAYER / 19/08/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 19/08/2015
2015-08-18TM02APPOINTMENT TERMINATED, SECRETARY BLAUSTEIN LIMITED
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR VADIM BLAUSTEIN
2015-08-13AP01DIRECTOR APPOINTED MR SALVATORE BUCCELLATO
2015-08-13AP01DIRECTOR APPOINTED MR GLEN WARD
2015-08-12RES15CHANGE OF NAME 05/08/2015
2015-08-12CERTNMCOMPANY NAME CHANGED ALUMFX LIMITED CERTIFICATE ISSUED ON 12/08/15
2015-06-16AUDAUDITOR'S RESIGNATION
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2373027
2015-05-01AR0112/04/15 FULL LIST
2015-02-06SH0109/01/15 STATEMENT OF CAPITAL GBP 2373027
2014-12-03SH0128/11/14 STATEMENT OF CAPITAL GBP 2346610
2014-11-11SH0131/10/14 STATEMENT OF CAPITAL GBP 2304236
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-16SH0129/09/14 STATEMENT OF CAPITAL GBP 2248747
2014-10-16SH0131/07/14 STATEMENT OF CAPITAL GBP 2173230
2014-07-02SH0130/06/14 STATEMENT OF CAPITAL GBP 2128703
2014-05-16AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-05-08AR0112/04/14 FULL LIST
2014-05-06SH0130/04/14 STATEMENT OF CAPITAL GBP 1980733
2014-04-03SH0128/03/14 STATEMENT OF CAPITAL GBP 1869084
2014-02-26AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-01-23SH0121/01/14 STATEMENT OF CAPITAL GBP 1760820
2014-01-20SH0130/12/13 STATEMENT OF CAPITAL GBP 1622449
2013-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-12SH0109/12/13 STATEMENT OF CAPITAL GBP 1603997
2013-10-23SH0122/10/13 STATEMENT OF CAPITAL GBP 1566299
2013-10-07SH0130/09/13 STATEMENT OF CAPITAL GBP 1484965
2013-08-28SH0128/08/13 STATEMENT OF CAPITAL GBP 1396017
2013-08-06SH0129/07/13 STATEMENT OF CAPITAL GBP 1321511
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 27/06/2013
2013-05-30AR0112/04/13 FULL LIST
2013-05-29SH0121/05/13 STATEMENT OF CAPITAL GBP 1257211
2013-05-02SH0116/04/13 STATEMENT OF CAPITAL GBP 1114902
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER LONG / 18/04/2013
2013-04-18SH0128/03/13 STATEMENT OF CAPITAL GBP 927792
2013-04-16RES15CHANGE OF NAME 11/04/2013
2013-04-16CERTNMCOMPANY NAME CHANGED DNL FINANCE LIMITED CERTIFICATE ISSUED ON 16/04/13
2013-01-17SH0122/12/12 STATEMENT OF CAPITAL GBP 893433
2013-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-18SH0130/11/12 STATEMENT OF CAPITAL GBP 806243
2012-10-19AP01DIRECTOR APPOINTED VADIM YURYEVICH BLAUSTEIN
2012-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-28SH0106/08/12 STATEMENT OF CAPITAL GBP 773210
2012-08-22SH0106/07/12 STATEMENT OF CAPITAL GBP 273210
2012-05-21SH0103/05/12 STATEMENT OF CAPITAL GBP 186387
2012-04-26AR0112/04/12 FULL LIST
2012-04-11AP01DIRECTOR APPOINTED MR DAVID SHAYER
2012-03-28SH0123/02/12 STATEMENT OF CAPITAL GBP 66000
2012-02-20SH0122/12/11 STATEMENT OF CAPITAL GBP 22500
2012-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-08TM02APPOINTMENT TERMINATED, SECRETARY SABBIA CONSULTANTS LIMITED
2011-11-07AP04CORPORATE SECRETARY APPOINTED BLAUSTEIN LIMITED
2011-11-01AP04CORPORATE SECRETARY APPOINTED SABBIA CONSULTANTS LIMITED
2011-11-01AP01DIRECTOR APPOINTED CHRISTOPHER PETER LONG
2011-10-21TM02APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LTD
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DMITRIY SERAZETDINOV
2011-08-15AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND
2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GCM PRIME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 GCM PRIME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GCM PRIME LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 GCM PRIME LTD

Intangible Assets
Patents
We have not found any records of GCM PRIME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GCM PRIME LTD
Trademarks
We have not found any records of GCM PRIME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GCM PRIME LTD. 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 (82990 - Other business support service activities not elsewhere classified) as GCM PRIME LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GCM PRIME LTD 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 GCM PRIME LTD 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 GCM PRIME LTD any grants or awards.
Ownership
    We could not find any group structure information
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