GMB ASSETS UK LTD.
| Status | ACTIVE |
| Company No. | 10996093 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2017 |
| Age | 6 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GMB ASSETS UK LTD. is an active private limited company with number 10996093. It was incorporated 6 years, 7 months, 12 days ago, on 04 October 2017. The company address is 7 Whitechapel Road, Office 410, London, E1 1DU, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 May 2024
Action Date: 07 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-07
Documents
Appoint person director company with name date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-07
Officer name: Mr. Ponnuthurai Murugathas
Documents
Notification of a person with significant control
Date: 07 May 2024
Action Date: 07 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-05-07
Psc name: Ponnuthurai Murugathas
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-07
Officer name: Marcus George Brown
Documents
Cessation of a person with significant control
Date: 07 May 2024
Action Date: 07 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-07
Psc name: Marcus George Brown
Documents
Accounts with accounts type dormant
Date: 07 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2024
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Dissolution voluntary strike off suspended
Date: 12 Sep 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 20 Jul 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Accounts with accounts type unaudited abridged
Date: 25 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Resolution
Date: 18 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Notification of a person with significant control
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marcus George Brown
Notification date: 2021-06-16
Documents
Appoint person director company with name date
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-16
Officer name: Mr Marcus George Brown
Documents
Cessation of a person with significant control
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-16
Psc name: Parasakthy Alias Pathmawathy Selvendrarajah
Documents
Termination director company with name termination date
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Parasakthy Alias Pathmawathy Selvendrarajah
Termination date: 2021-06-16
Documents
Change registered office address company with date old address new address
Date: 19 May 2021
Action Date: 19 May 2021
Category: Address
Type: AD01
Old address: Salisbury House Finsbury Circus Office 681-684 London EC2M 5SQ United Kingdom
New address: 7 Whitechapel Road, Office 410 London E1 1DU
Change date: 2021-05-19
Documents
Appoint person director company with name date
Date: 11 Jan 2021
Action Date: 28 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Parasakthy Alias Pathmawathy Selvendrarajah
Appointment date: 2020-12-28
Documents
Termination director company with name termination date
Date: 11 Jan 2021
Action Date: 28 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Balint Hegyvari
Termination date: 2020-12-28
Documents
Termination director company with name termination date
Date: 11 Jan 2021
Action Date: 28 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-28
Officer name: Ondrej Spodniak
Documents
Notification of a person with significant control
Date: 11 Jan 2021
Action Date: 28 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Parasakthy Alias Pathmawathy Selvendrarajah
Notification date: 2020-12-28
Documents
Cessation of a person with significant control
Date: 11 Jan 2021
Action Date: 28 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ondrej Spodniak
Cessation date: 2020-12-28
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Notification of a person with significant control
Date: 18 Jun 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ondrej Spodniak
Notification date: 2020-05-18
Documents
Cessation of a person with significant control
Date: 18 Jun 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-18
Psc name: Premiot Group Ltd.
Documents
Confirmation statement with updates
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Notification of a person with significant control
Date: 06 Dec 2019
Action Date: 23 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-11-23
Psc name: Premiot Group Ltd.
Documents
Cessation of a person with significant control
Date: 06 Dec 2019
Action Date: 23 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ondrej Spodniak
Cessation date: 2019-11-23
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 23 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-23
Officer name: Mr Balint Hegyvari
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Address
Type: AD01
New address: Salisbury House Finsbury Circus Office 681-684 London EC2M 5SQ
Change date: 2019-07-02
Old address: , 7 Whitechapel Road, Office 410, London, E1 1DU, United Kingdom
Documents
Accounts with accounts type dormant
Date: 28 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Resolution
Date: 15 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-29
New address: Salisbury House Finsbury Circus Office 681-684 London EC2M 5SQ
Old address: , 7 Whitechapel Road, Office 406, London, E1 1DU, United Kingdom
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