Dissolved
Dissolved 2018-01-09
Company Information for GMN B LIMITED
89 WARDOUR STREET, LONDON, W1F,
|
Company Registration Number
08690162
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
GMN B LIMITED | |
Legal Registered Office | |
89 WARDOUR STREET LONDON | |
Company Number | 08690162 | |
---|---|---|
Date formed | 2013-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-20 21:51:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GMN BEARING TECHNOLOGIES, LTD. | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2000-04-05 | |
GMN BEARING USA, LTD. | 22935 ELKANA DEANE LN KATY TX 77449 | Active | Company formed on the 2002-08-31 | |
GMN BEARING USA LIMITED PARTNERSHIP | California | Unknown | ||
GMN BIOMEDICAL SERVICES INCORPORATED | California | Unknown | ||
GMN BRICKWORK CONTRACTORS LTD | 16 PATRICK STREET STRABANE COUNTY TYRONE BT82 8DG | Dissolved | Company formed on the 2013-12-09 | |
GMN BUSINESS SOLUTIONS PTY LTD | Active | Company formed on the 2016-08-17 | ||
GMN BUSINESS PARTNERING LIMITED | FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF | Active - Proposal to Strike off | Company formed on the 2018-03-16 | |
GMN BUSINESS SOLUTIONS PTY LTD | Active | Company formed on the 2016-08-17 |
Officer | Role | Date Appointed |
---|---|---|
MAXIMILIAN ALEXANDER BASSADONE |
||
MICHAEL DANIEL MARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 |
---|---|---|---|---|---|---|
GREAT MINSTER NORTH LIMITED | Director | 2015-08-03 | CURRENT | 2013-07-29 | Dissolved 2018-01-09 | |
GMN A LIMITED | Director | 2015-08-03 | CURRENT | 2013-09-13 | Dissolved 2018-01-09 | |
BIRMINGHAM MAILBOX MANAGEMENT LIMITED | Director | 2016-08-31 | CURRENT | 2000-04-06 | Liquidation | |
ARCH (HOLDCO) LTD | Director | 2016-08-31 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
MAILBOX (CAR PARK) LTD | Director | 2016-08-31 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
BMML HOLDCO LIMITED | Director | 2016-08-31 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
FORA SPACE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
56 CURZON STREET MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1974-10-25 | Dissolved 2016-08-30 | |
GREAT MINSTER NORTH LIMITED | Director | 2015-08-03 | CURRENT | 2013-07-29 | Dissolved 2018-01-09 | |
GMN A LIMITED | Director | 2015-08-03 | CURRENT | 2013-09-13 | Dissolved 2018-01-09 | |
LA DINETTE KITCHEN LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
BROCKTON CAPITAL CURZON STREET LIMITED | Director | 2015-07-14 | CURRENT | 2010-07-28 | Active | |
CURZON PLAZA MAYFAIR LIMITED | Director | 2015-07-14 | CURRENT | 2007-01-10 | Liquidation | |
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED | Director | 2015-06-24 | CURRENT | 2015-04-24 | Liquidation | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-12 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-21 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED | Director | 2014-12-03 | CURRENT | 2014-05-06 | Dissolved 2016-10-11 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED | Director | 2014-12-03 | CURRENT | 2013-09-24 | Dissolved 2018-02-13 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED | Director | 2014-12-03 | CURRENT | 2014-05-06 | Dissolved 2018-02-13 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-12 | Dissolved 2018-03-20 | |
60 CURZON STREET DEVELOPMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-04-07 | In Administration | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED | Director | 2014-10-31 | CURRENT | 2009-09-15 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED | Director | 2014-10-31 | CURRENT | 2010-04-26 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED | Director | 2014-10-31 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED | Director | 2014-10-31 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086901620002 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJASINGHE BALASURIYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAXTER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE AGNEW | |
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 GARY HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR RAJASINGHE BALASURIYA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086901620001 | |
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 | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | MOUNT STREET LOAN SOLUTIONS LLP AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GMN B 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. |