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GAMMA TRANSFERS (UK) LTD

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GAMMA TRANSFERS (UK) LTD

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Key Data

Status

Dissolved

Company No.

06442876

Incorporation date

02/12/2007

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

19 Seymour Place, London, W1H 5BGCopy
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Latest events (Record since 02/12/2007)
dot icon26/12/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/06/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon04/02/2015
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon24/04/2014
Termination of appointment of Awais Ahmed as a director
View PDF (1 pages)
dot icon24/04/2014
Termination of appointment of Revenue Ltd as a secretary
View PDF (1 pages)
dot icon29/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2013
Termination of appointment of Kamal Nazih Ahmad as a director
View PDF (1 pages)
dot icon08/07/2013
Appointment of Mr Awais Ahmed as a director
View PDF (2 pages)
dot icon01/05/2013
Amended accounts made up to 2011-12-31
View PDF (3 pages)
dot icon25/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon26/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/02/2012
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-12-22
View PDF (3 pages)
dot icon30/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2010
Amended accounts made up to 2009-12-31
View PDF (3 pages)
dot icon28/12/2010
Amended accounts made up to 2008-12-31
View PDF (4 pages)
dot icon14/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Secretary's details changed for Revenue Ltd on 2009-12-03
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Kamal Kamal on 2009-12-03
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Kamal Nazih Ahmad on 2009-12-03
View PDF (2 pages)
dot icon10/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon07/07/2009
Director's change of particulars / kamal kamal / 07/07/2009
View PDF (1 pages)
dot icon08/01/2009
Return made up to 03/12/08; full list of members
View PDF (3 pages)
dot icon19/05/2008
Director's change of particulars / kamal kamal / 12/05/2008
View PDF (1 pages)
dot icon02/12/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmed, Awais
Director
01/07/2013 - 02/01/2014
22
REVENUE LTD
Corporate Secretary
02/12/2007 - 01/01/2014
-
Kamal, Kamal
Director
02/12/2007 - Present
-
Nazih Ahmad, Kamal
Director
02/12/2007 - 31/07/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GAMMA TRANSFERS (UK) LTD

GAMMA TRANSFERS (UK) LTD is an(a) Dissolved company incorporated on 02/12/2007 with the registered office located at 19 Seymour Place, London, W1H 5BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAMMA TRANSFERS (UK) LTD?

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GAMMA TRANSFERS (UK) LTD is currently Dissolved. It was registered on 02/12/2007 and dissolved on 26/12/2016.

Where is GAMMA TRANSFERS (UK) LTD located?

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GAMMA TRANSFERS (UK) LTD is registered at 19 Seymour Place, London, W1H 5BG.

What does GAMMA TRANSFERS (UK) LTD do?

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GAMMA TRANSFERS (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GAMMA TRANSFERS (UK) LTD?

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The latest filing was on 26/12/2016: Final Gazette dissolved via compulsory strike-off.