Active - Proposal to Strike off
Company Information for GMN NO 2 LIMITED
35 GREAT ST HELEN'S, LONDON, EC3A 6AP,
|
Company Registration Number
08661414
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GMN NO 2 LIMITED | |
Legal Registered Office | |
35 GREAT ST HELEN'S LONDON EC3A 6AP Other companies in NW1 | |
Company Number | 08661414 | |
---|---|---|
Company ID Number | 08661414 | |
Date formed | 2013-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-12-05 09:55:31 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN NG CHENG JIET |
||
FERDINAND SADELI |
||
MARGARETHA NATALIA WIDJAJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXIMILIAN ALEXANDER BASSADONE |
Director | ||
MICHAEL DANIEL MARKS |
Director | ||
THEODORE THOMAS MORE AGNEW |
Director | ||
RAJASINGHE BALASURIYA |
Director | ||
KEITH JOHN BARBER |
Director | ||
CHARLES ANTHONY WOLLASTON BAXTER |
Director | ||
GARY HUMPHREYS |
Director | ||
KEVIN RONALD SPENCER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRITON COURT GP LIMITED | Director | 2015-10-08 | CURRENT | 2011-11-25 | Active | |
TRITON COURT NOMINEE (NEWCO) LIMITED | Director | 2015-10-08 | CURRENT | 2015-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARETHA NATALIA WIDJAJA / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINAND SADELI / 18/01/2018 | |
AP01 | DIRECTOR APPOINTED MARGARETHA NATALIA WIDJAJA | |
AP01 | DIRECTOR APPOINTED MR FERDINAND SADELI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM Level 1 89 Wardour Street London W1F 0UB | |
AP01 | DIRECTOR APPOINTED MR ROBIN NG CHENG JIET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BASSADONE | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 04/07/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GREAT MINSTER NORTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086614140001 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
LATEST SOC | 04/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086614140002 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM Acre House 11/15 William Road London NW1 3ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE AGNEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJASINGHE BALASURIYA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN ALEXANDER BASSADONE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 01/05/2015 | |
AP01 | DIRECTOR APPOINTED MR RAJASINGHE BALASURIYA | |
AP01 | DIRECTOR APPOINTED MR GARY HUMPHREYS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | PREVEXT FROM 31/08/2014 TO 30/09/2014 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086614140001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 23/08/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOUNT STREET LOND SOLUTIONS LLP AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GMN NO 2 LIMITED are:
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. |