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Company Information for

GMN B LIMITED

89 WARDOUR STREET, LONDON, W1F,
Company Registration Number
08690162
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Gmn B Ltd
GMN B LIMITED was founded on 2013-09-13 and had its registered office in 89 Wardour Street. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
GMN B LIMITED
 
Legal Registered Office
89 WARDOUR STREET
LONDON
 
Filing Information
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
Primary Source:Companies House
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Companies with same name GMN B LIMITED
The following companies were found which have the same name as GMN B LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of GMN B LIMITED

Current Directors
Officer Role Date Appointed
MAXIMILIAN ALEXANDER BASSADONE
Director 2015-08-03
MICHAEL DANIEL MARKS
Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
THEODORE THOMAS MORE AGNEW
Director 2013-09-13 2015-08-03
RAJASINGHE BALASURIYA
Director 2014-04-07 2015-08-03
KEITH JOHN BARBER
Director 2013-09-13 2015-08-03
CHARLES ANTHONY WOLLASTON BAXTER
Director 2013-09-13 2015-08-03
GARY HUMPHREYS
Director 2014-04-07 2015-08-03
KEVIN RONALD SPENCER
Director 2013-09-13 2015-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXIMILIAN ALEXANDER BASSADONE GREAT MINSTER NORTH LIMITED Director 2015-08-03 CURRENT 2013-07-29 Dissolved 2018-01-09
MAXIMILIAN ALEXANDER BASSADONE GMN A LIMITED Director 2015-08-03 CURRENT 2013-09-13 Dissolved 2018-01-09
MICHAEL DANIEL MARKS BIRMINGHAM MAILBOX MANAGEMENT LIMITED Director 2016-08-31 CURRENT 2000-04-06 Liquidation
MICHAEL DANIEL MARKS ARCH (HOLDCO) LTD Director 2016-08-31 CURRENT 2011-03-30 Active - Proposal to Strike off
MICHAEL DANIEL MARKS MAILBOX (CAR PARK) LTD Director 2016-08-31 CURRENT 2012-12-03 Active - Proposal to Strike off
MICHAEL DANIEL MARKS BMML HOLDCO LIMITED Director 2016-08-31 CURRENT 2011-04-28 Active - Proposal to Strike off
MICHAEL DANIEL MARKS VIRTUS SLOUGH LIMITED Director 2015-11-27 CURRENT 2011-07-29 Active
MICHAEL DANIEL MARKS FORA SPACE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
MICHAEL DANIEL MARKS 56 CURZON STREET MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1974-10-25 Dissolved 2016-08-30
MICHAEL DANIEL MARKS GREAT MINSTER NORTH LIMITED Director 2015-08-03 CURRENT 2013-07-29 Dissolved 2018-01-09
MICHAEL DANIEL MARKS GMN A LIMITED Director 2015-08-03 CURRENT 2013-09-13 Dissolved 2018-01-09
MICHAEL DANIEL MARKS LA DINETTE KITCHEN LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MICHAEL DANIEL MARKS BROCKTON CAPITAL CURZON STREET LIMITED Director 2015-07-14 CURRENT 2010-07-28 Active
MICHAEL DANIEL MARKS CURZON PLAZA MAYFAIR LIMITED Director 2015-07-14 CURRENT 2007-01-10 Liquidation
MICHAEL DANIEL MARKS 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED Director 2015-06-24 CURRENT 2015-04-24 Liquidation
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED Director 2015-05-12 CURRENT 2012-12-11 Dissolved 2016-11-22
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED Director 2015-05-12 CURRENT 2012-12-11 Dissolved 2016-11-22
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED Director 2014-12-03 CURRENT 2010-10-12 Dissolved 2016-10-11
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED Director 2014-12-03 CURRENT 2013-11-21 Dissolved 2016-10-11
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED Director 2014-12-03 CURRENT 2014-05-06 Dissolved 2016-10-11
MICHAEL DANIEL MARKS DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED Director 2014-12-03 CURRENT 2013-09-24 Dissolved 2018-02-13
MICHAEL DANIEL MARKS DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED Director 2014-12-03 CURRENT 2014-05-06 Dissolved 2018-02-13
MICHAEL DANIEL MARKS DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED Director 2014-12-03 CURRENT 2010-10-12 Dissolved 2018-03-20
MICHAEL DANIEL MARKS 60 CURZON STREET DEVELOPMENTS LIMITED Director 2014-11-07 CURRENT 2014-04-07 In Administration
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED Director 2014-10-31 CURRENT 2009-09-15 Dissolved 2016-10-11
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED Director 2014-10-31 CURRENT 2010-04-26 Dissolved 2016-10-11
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED Director 2014-10-31 CURRENT 2011-04-06 Dissolved 2016-10-11
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED Director 2014-10-31 CURRENT 2011-04-06 Dissolved 2016-10-11

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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-17DS01APPLICATION FOR STRIKING-OFF
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-07-14AUDAUDITOR'S RESIGNATION
2017-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-08AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0113/09/15 FULL LIST
2015-08-17AUDAUDITOR'S RESIGNATION
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086901620002
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RAJASINGHE BALASURIYA
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BAXTER
2015-08-04AP01DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE AGNEW
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 GARY HUMPHREYS
2015-05-11AP01DIRECTOR APPOINTED MR RAJASINGHE BALASURIYA
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0113/09/14 FULL LIST
2013-10-15MEM/ARTSARTICLES OF ASSOCIATION
2013-10-15RES01ALTER ARTICLES 27/09/2013
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086901620001
2013-09-13NEWINCCERTIFICATE 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 B 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 B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-04 Outstanding CBRE LOAN SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2013-10-10 Outstanding MOUNT STREET LOAN SOLUTIONS LLP AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of GMN B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMN B LIMITED
Trademarks
We have not found any records of GMN B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMN B 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 B LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GMN B 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 B 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 B 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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