GMB PUBLISHING LIMITED

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GMB PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

05118482

Incorporation date

03/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 03/05/2004)
dot icon14/03/2011
Final Gazette dissolved following liquidation
dot icon14/12/2010
Return of final meeting in a creditors' voluntary winding up
dot icon22/09/2010
Liquidators' statement of receipts and payments to 2010-08-06
dot icon13/08/2009
Statement of affairs with form 4.19
dot icon13/08/2009
Appointment of a voluntary liquidator
dot icon13/08/2009
Resolutions
dot icon29/07/2009
Registered office changed on 30/07/2009 from c/o beevers & co 44 chatsworth gardens acton london W3 9LW
dot icon16/06/2009
Total exemption small company accounts made up to 2008-05-31
dot icon15/06/2009
Return made up to 04/05/09; full list of members
dot icon14/06/2009
Director's Change of Particulars / peter chadwick / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 39; Street was: 31 gurney court road, now: goldsmith way; Post Code was: AL1 4QU, now: AL3 5LH
dot icon15/05/2008
Return made up to 04/05/08; full list of members
dot icon15/05/2008
Director's Change of Particulars / patrick le joncour / 15/05/2007 / HouseName/Number was: , now: 171; Street was: 1400 route de cannes, now: ch. Des bruisses route de cannes; Post Town was: 06560 valbonne, now: valbonne; Region was: , now: 06560
dot icon15/05/2008
Secretary's Change of Particulars / patrick le joncour / 15/05/2007 / HouseName/Number was: , now: 171; Street was: 171 ch. Des boluisses, now: ch. Des bruisses
dot icon07/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon23/09/2007
Ad 31/08/07--------- £ si 500@1=500 £ ic 1000/1500
dot icon18/09/2007
Memorandum and Articles of Association
dot icon18/09/2007
Nc inc already adjusted 31/08/07
dot icon18/09/2007
Resolutions
dot icon03/06/2007
New secretary appointed
dot icon03/06/2007
Secretary resigned
dot icon22/05/2007
Return made up to 04/05/07; full list of members
dot icon11/12/2006
Total exemption small company accounts made up to 2006-05-31
dot icon15/05/2006
Return made up to 04/05/06; full list of members
dot icon25/11/2005
Particulars of mortgage/charge
dot icon05/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon05/06/2005
Return made up to 04/05/05; full list of members
dot icon17/05/2004
Secretary resigned
dot icon17/05/2004
Director resigned
dot icon17/05/2004
New director appointed
dot icon17/05/2004
New director appointed
dot icon17/05/2004
New secretary appointed
dot icon03/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Le Joncour, Patrick
Secretary
15/05/2007 - Present
-
WATERLOW NOMINEES LIMITED
Nominee Director
04/05/2004 - 04/05/2004
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/05/2004 - 04/05/2004
38039
CHATSWORTH REGISTRARS LIMITED
Corporate Secretary
04/05/2004 - 04/05/2007
36
Chadwick, Peter Ronald
Director
04/05/2004 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About GMB PUBLISHING LIMITED

GMB PUBLISHING LIMITED is an(a) Dissolved company incorporated on 03/05/2004 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 GMB PUBLISHING LIMITED?

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GMB PUBLISHING LIMITED is currently Dissolved. It was registered on 03/05/2004 and dissolved on 14/03/2011.

Where is GMB PUBLISHING LIMITED located?

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GMB PUBLISHING LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does GMB PUBLISHING LIMITED do?

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GMB PUBLISHING LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for GMB PUBLISHING LIMITED?

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The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.