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GMI CAPITAL LIMITED

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GMI CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

05338720

Incorporation date

20/01/2005

Size

-

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

Registered address

48 Queen Anne Street, London, W1G 9JJCopy
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Latest events (Record since 21/01/2005)
dot icon26/03/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/01/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/02/2018
Confirmation statement made on 2018-01-21 with no updates
View PDF (3 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon11/08/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/06/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (4 pages)
dot icon30/06/2017
Termination of appointment of Wasagu Limited as a director on 2016-03-01
View PDF (1 pages)
dot icon17/03/2017
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon04/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/01/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon21/01/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon15/02/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/04/2013
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon21/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon21/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon26/01/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Director's details changed for Wasagu Limited on 2010-01-20
View PDF (1 pages)
dot icon26/01/2010
Director's details changed for Mr. Vladimir Menin on 2010-01-20
View PDF (2 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon20/10/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/04/2009
Director appointed wasagu LIMITED
View PDF (1 pages)
dot icon28/04/2009
Director appointed mr. Vladimir menin
View PDF (1 pages)
dot icon28/04/2009
Appointment terminated director sarah petre-mears
View PDF (1 pages)
dot icon28/04/2009
Appointment terminated secretary edward petre mears
View PDF (1 pages)
dot icon17/04/2009
Amended accounts made up to 2007-01-31
View PDF (6 pages)
dot icon17/04/2009
Amended accounts made up to 2006-01-31
View PDF (5 pages)
dot icon21/01/2009
Return made up to 21/01/09; full list of members
View PDF (3 pages)
dot icon22/07/2008
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon20/02/2008
Return made up to 21/01/08; no change of members
View PDF (4 pages)
dot icon19/11/2007
Return made up to 21/01/07; full list of members; amend
View PDF (6 pages)
dot icon08/08/2007
Return made up to 21/01/07; full list of members; amend
View PDF (6 pages)
dot icon08/08/2007
Accounts for a dormant company made up to 2006-01-31
View PDF (1 pages)
dot icon02/03/2007
Return made up to 21/01/07; full list of members
View PDF (6 pages)
dot icon27/11/2006
Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon31/10/2006
Registered office changed on 31/10/06 from: 37 greenhill street stratford upon avon warwickshire CV37 6LE
View PDF (1 pages)
dot icon31/10/2006
Secretary resigned
View PDF (1 pages)
dot icon31/10/2006
Director resigned
View PDF (1 pages)
dot icon31/10/2006
New secretary appointed
View PDF (2 pages)
dot icon31/10/2006
New director appointed
View PDF (2 pages)
dot icon31/10/2006
Resolutions
View PDF (1 pages)
dot icon20/02/2006
Return made up to 21/01/06; full list of members
View PDF (2 pages)
dot icon31/01/2005
Resolutions
View PDF (2 pages)
dot icon24/01/2005
Secretary resigned
View PDF (1 pages)
dot icon21/01/2005
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/01/2018
dot iconLast accounts made up to
30/01/2017View PDF

Confirmation

dot iconLast statement dated
30/01/2017View PDF
See more events →

Business linkages

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Financial Ratios

GMI CAPITAL LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
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Comp. code:

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Silviculture and other forestry activities

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07862250

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28/11/2011

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No. of employees:

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Comp. code:

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Description

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About GMI CAPITAL LIMITED

GMI CAPITAL LIMITED is an(a) Dissolved company incorporated on 20/01/2005 with the registered office located at 48 Queen Anne Street, London, W1G 9JJ. 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 GMI CAPITAL LIMITED?

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GMI CAPITAL LIMITED is currently Dissolved. It was registered on 20/01/2005 and dissolved on 25/03/2019.

Where is GMI CAPITAL LIMITED located?

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GMI CAPITAL LIMITED is registered at 48 Queen Anne Street, London, W1G 9JJ.

What does GMI CAPITAL LIMITED do?

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GMI CAPITAL LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for GMI CAPITAL LIMITED?

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The latest filing was on 26/03/2019: Final Gazette dissolved via compulsory strike-off.