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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 Overview

About Gmn No 2 Ltd
GMN NO 2 LIMITED was founded on 2013-08-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gmn No 2 Limited 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
GMN NO 2 LIMITED
 
Legal Registered Office
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
Other companies in NW1
 
Filing Information
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
Primary Source:Companies House
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Company Officers of GMN NO 2 LIMITED

Current Directors
Officer Role Date Appointed
ROBIN NG CHENG JIET
Director 2017-06-27
FERDINAND SADELI
Director 2017-10-02
MARGARETHA NATALIA WIDJAJA
Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MAXIMILIAN ALEXANDER BASSADONE
Director 2015-08-03 2017-06-27
MICHAEL DANIEL MARKS
Director 2015-08-03 2017-06-27
THEODORE THOMAS MORE AGNEW
Director 2013-08-22 2015-08-03
RAJASINGHE BALASURIYA
Director 2014-04-07 2015-08-03
KEITH JOHN BARBER
Director 2013-08-22 2015-08-03
CHARLES ANTHONY WOLLASTON BAXTER
Director 2013-08-22 2015-08-03
GARY HUMPHREYS
Director 2014-04-07 2015-08-03
KEVIN RONALD SPENCER
Director 2013-08-22 2015-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARETHA NATALIA WIDJAJA TRITON COURT GP LIMITED Director 2015-10-08 CURRENT 2011-11-25 Active
MARGARETHA NATALIA WIDJAJA TRITON COURT NOMINEE (NEWCO) LIMITED Director 2015-10-08 CURRENT 2015-05-18 Active

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
2018-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARETHA NATALIA WIDJAJA / 18/01/2018
2018-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINAND SADELI / 18/01/2018
2017-10-09AP01DIRECTOR APPOINTED MARGARETHA NATALIA WIDJAJA
2017-10-09AP01DIRECTOR APPOINTED MR FERDINAND SADELI
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Level 1 89 Wardour Street London W1F 0UB
2017-08-03AP01DIRECTOR APPOINTED MR ROBIN NG CHENG JIET
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BASSADONE
2017-07-14AUDAUDITOR'S RESIGNATION
2017-07-04RES01ADOPT ARTICLES 04/07/17
2017-06-27PSC08Notification of a person with significant control statement
2017-06-27PSC07CESSATION OF GREAT MINSTER NORTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086614140001
2016-12-09AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0122/08/15 ANNUAL RETURN FULL LIST
2015-08-17AUDAUDITOR'S RESIGNATION
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086614140002
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM Acre House 11/15 William Road London NW1 3ER
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BAXTER
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE AGNEW
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RAJASINGHE BALASURIYA
2015-08-04AP01DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS
2015-08-04AP01DIRECTOR APPOINTED MR MAXIMILIAN ALEXANDER BASSADONE
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 01/05/2015
2015-05-11AP01DIRECTOR APPOINTED MR RAJASINGHE BALASURIYA
2015-05-11AP01DIRECTOR APPOINTED MR GARY HUMPHREYS
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-19AA01PREVEXT FROM 31/08/2014 TO 30/09/2014
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0122/08/14 FULL LIST
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086614140001
2013-09-09MEM/ARTSARTICLES OF ASSOCIATION
2013-09-09RES01ALTER ARTICLES 27/08/2013
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 23/08/2013
2013-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GMN NO 2 LIMITED 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 GMN NO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-10 Outstanding MOUNT STREET LOND SOLUTIONS LLP AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of GMN NO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMN NO 2 LIMITED
Trademarks
We have not found any records of GMN NO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMN NO 2 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 GMN NO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GMN NO 2 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 GMN NO 2 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 GMN NO 2 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.
    Need more information?
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