GM GROUP FINANCE

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GM GROUP FINANCE

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Key Data

Status

Dissolved

Company No.

01072232

Incorporation date

15/09/1972

Size

Dormant

Contacts

Registered address

Registered address

First Floor Times Place, 45 Pall Mall, London SW1Y 5GPCopy
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Latest events (Record since 26/07/1984)
dot icon05/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon23/10/2012
First Gazette notice for voluntary strike-off
dot icon12/10/2012
Application to strike the company off the register
dot icon04/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon09/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon02/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon04/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon10/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon03/03/2010
Secretary's details changed for Mr James Richard Russell on 2010-03-03
dot icon03/03/2010
Director's details changed for Mr James Richard Russell on 2010-03-03
dot icon03/03/2010
Director's details changed for Mr Nicholas James Tarn on 2010-03-03
dot icon10/11/2009
Resolutions
dot icon16/09/2009
Accounts made up to 2008-12-31
dot icon16/02/2009
Return made up to 14/02/09; full list of members
dot icon27/05/2008
Full accounts made up to 2007-12-31
dot icon26/02/2008
Return made up to 14/02/08; full list of members
dot icon04/07/2007
Full accounts made up to 2006-12-31
dot icon01/03/2007
Return made up to 14/02/07; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon20/06/2006
Director resigned
dot icon20/06/2006
New director appointed
dot icon03/04/2006
Return made up to 14/02/06; full list of members
dot icon03/11/2005
Accounts for a small company made up to 2004-12-31
dot icon02/03/2005
Return made up to 14/02/05; full list of members
dot icon04/08/2004
Full accounts made up to 2003-12-31
dot icon24/02/2004
Return made up to 14/02/04; full list of members
dot icon07/08/2003
Full accounts made up to 2002-12-31
dot icon28/02/2003
Auditor's resignation
dot icon24/02/2003
Return made up to 14/02/03; full list of members
dot icon03/07/2002
Full accounts made up to 2001-12-31
dot icon21/05/2002
Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU
dot icon02/02/2002
Return made up to 14/02/02; full list of members
dot icon24/12/2001
Miscellaneous
dot icon24/12/2001
Resolutions
dot icon20/12/2001
Certificate of re-registration from Limited to Unlimited
dot icon20/12/2001
Re-registration of Memorandum and Articles
dot icon20/12/2001
Declaration of assent for reregistration to UNLTD
dot icon20/12/2001
Members' assent for rereg from LTD to UNLTD
dot icon20/12/2001
Application for reregistration from LTD to UNLTD
dot icon20/12/2001
Resolutions
dot icon20/12/2001
Resolutions
dot icon22/05/2001
Full accounts made up to 2000-12-31
dot icon01/03/2001
Return made up to 14/02/01; full list of members
dot icon17/04/2000
Full accounts made up to 1999-12-31
dot icon10/02/2000
Return made up to 14/02/00; full list of members
dot icon28/06/1999
Secretary's particulars changed;director's particulars changed
dot icon15/04/1999
Full accounts made up to 1998-12-31
dot icon06/02/1999
Return made up to 14/02/99; full list of members
dot icon27/10/1998
Auditor's resignation
dot icon07/05/1998
Full accounts made up to 1997-12-31
dot icon17/04/1998
Return made up to 14/02/98; full list of members
dot icon17/04/1998
Location of register of members address changed
dot icon17/04/1998
Location of debenture register address changed
dot icon14/04/1997
Full accounts made up to 1996-12-31
dot icon06/03/1997
Return made up to 14/02/97; full list of members
dot icon09/01/1997
Director's particulars changed
dot icon24/10/1996
Accounts made up to 1995-12-31
dot icon16/07/1996
Director's particulars changed
dot icon21/02/1996
Return made up to 14/02/96; full list of members
dot icon08/09/1995
New secretary appointed
dot icon08/09/1995
Director resigned
dot icon08/09/1995
Secretary resigned
dot icon08/09/1995
Director resigned
dot icon08/09/1995
New director appointed
dot icon06/09/1995
Accounts made up to 1994-12-31
dot icon28/07/1995
New director appointed
dot icon20/02/1995
Return made up to 14/02/95; full list of members
dot icon24/10/1994
Accounts made up to 1993-12-31
dot icon23/09/1994
Location of register of members
dot icon23/09/1994
Location of register of directors' interests
dot icon23/09/1994
Registered office changed on 23/09/94 from: plumtree court london EC4A 4HT
dot icon23/09/1994
Location of debenture register
dot icon11/03/1994
Return made up to 14/02/94; full list of members
dot icon24/08/1993
Accounts made up to 1992-12-31
dot icon11/03/1993
Return made up to 14/02/93; full list of members
dot icon11/03/1993
Location of register of members address changed
dot icon08/10/1992
Resolutions
dot icon28/09/1992
Accounting reference date extended from 30/09 to 31/12
dot icon03/08/1992
Accounts made up to 1991-09-30
dot icon18/03/1992
Return made up to 14/02/92; no change of members
dot icon07/08/1991
Full accounts made up to 1990-09-30
dot icon21/03/1991
Resolutions
dot icon21/03/1991
Resolutions
dot icon21/03/1991
Resolutions
dot icon21/03/1991
Resolutions
dot icon21/03/1991
Resolutions
dot icon21/03/1991
Resolutions
dot icon21/03/1991
Return made up to 13/02/91; no change of members
dot icon16/01/1991
Director resigned
dot icon17/09/1990
New director appointed
dot icon15/06/1990
Return made up to 14/02/90; full list of members
dot icon15/06/1990
Full accounts made up to 1989-09-30
dot icon12/01/1990
Registered office changed on 12/01/90 from: 32 st. Mary at hill london EC3R 8DH
dot icon12/01/1990
Location of debenture register
dot icon12/01/1990
Location of register of members
dot icon12/01/1990
Location of register of directors' interests
dot icon06/11/1989
Director resigned;new director appointed
dot icon06/09/1989
Director resigned;new director appointed
dot icon05/04/1989
Full accounts made up to 1988-09-30
dot icon05/04/1989
Return made up to 30/01/89; full list of members
dot icon09/09/1988
New director appointed
dot icon12/08/1988
Director resigned
dot icon15/07/1988
Secretary resigned;new secretary appointed
dot icon04/07/1988
New director appointed
dot icon30/06/1988
Director resigned
dot icon30/06/1988
Director resigned
dot icon15/06/1988
Return made up to 04/03/88; full list of members
dot icon15/06/1988
Resolutions
dot icon20/04/1988
Full accounts made up to 1987-09-30
dot icon19/04/1988
New director appointed
dot icon19/04/1988
Director resigned
dot icon19/04/1988
New director appointed
dot icon19/04/1988
Director resigned
dot icon26/11/1987
Director resigned
dot icon26/11/1987
New director appointed
dot icon16/08/1987
Full accounts made up to 1986-09-30
dot icon15/05/1987
Return made up to 05/03/87; full list of members
dot icon11/05/1987
Resolutions
dot icon07/04/1987
Director resigned
dot icon06/04/1987
New director appointed
dot icon24/07/1986
Full accounts made up to 1985-09-30
dot icon26/07/1984
Accounts made up to 1983-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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
Russell, James Richard
Director
20/07/1995 - Present
78
Russell, James Richard
Secretary
01/09/1995 - Present
28
Tarn, Nicholas James
Director
31/05/2006 - Present
81
Gleave, Clinton John Raymond
Director
25/08/1995 - 31/05/2006
74

Persons with Significant Control

0

No PSC data available.

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Description

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About GM GROUP FINANCE

GM GROUP FINANCE is an(a) Dissolved company incorporated on 15/09/1972 with the registered office located at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GM GROUP FINANCE?

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GM GROUP FINANCE is currently Dissolved. It was registered on 15/09/1972 and dissolved on 05/02/2013.

Where is GM GROUP FINANCE located?

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GM GROUP FINANCE is registered at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP.

What does GM GROUP FINANCE do?

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GM GROUP FINANCE operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GM GROUP FINANCE?

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The latest filing was on 05/02/2013: Final Gazette dissolved via voluntary strike-off.