Gme America Ltd. net worth, address, company information. Free

Company search

Gme America Ltd (number 10310708) is a private limited company created on 2016-08-03 in United Kingdom. The business can be found at Second Floor, 201 Bishopsgate, London EC2M 3AB. Gme America Ltd operates SIC code: 61200 which means "wireless telecommunications activities".

Company details

Name	Gme America Ltd
Number	10310708
Date of Incorporation:	August 3, 2016
End of financial year:	31 December
Address:	Second Floor, 201 Bishopsgate, London, EC2M 3AB
SIC code:	61200 - Wireless telecommunications activities

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Timothy C. (in the company from 27 November 2018), Dagan K. (appointment date: 27 November 2018), Joshua W. (appointed on 27 November 2018). The Companies House indexes 2 persons of significant control, namely: Phoenix Tower International Spain Etve, S.L. is located at Yamato Road, Suite 100, 33431 Boca Raton, Florida. The corporate PSC has over 3/4 of shares,. Gme International Ltd is located at Shelton Street, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	-	5,323	829	829	13,552	13,552	13,552
Total Assets Less Current Liabilities	100	7,691	8,014	829	829	829	3,010
Current Assets	100	2,368	7,185	-	-	-	-
Shareholder Funds	100	7,691	-	-	-	-	-

People with significant control

Phoenix Tower International Spain Etve, S.L.

27 November 2018

Address	999 Yamato Road, Suite 100, Boca Raton, Florida, 33431, United States
Legal authority	Spanish Corporate Law
Legal form	Limited Liability Company
Country registered	Spain
Place registered	Spain
Registration number	6420
Nature of control:	75,01-100% shares

Gme International Ltd

3 August 2016 - 27 November 2018

Address	71-75 Shelton Street, London, United Kingdom
Legal authority	Limited By Shares
Legal form	England & Wales
Country registered	England & Wales
Place registered	England & Wales
Registration number	10307326
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 31st January 2024 filed on: 25th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 31st January 2024 filed on: 25th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st January 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 103107080003, created on 10th August 2022 filed on: 11th, August 2022 \| mortgage	Free Download (35 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 18th, May 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 31st January 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st January 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 103107080002, created on 3rd December 2020 filed on: 4th, December 2020 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with updates 31st January 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 103107080001, created on 12th September 2019 filed on: 17th, September 2019 \| mortgage	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, June 2019 \| resolution	Free Download (29 pages)
(AD01) Address change date: 20th May 2019. New Address: Second Floor 201 Bishopsgate London EC2M 3AB. Previous address: 201 Second Floor 201 Bishopsgate London EC2M 3AB United Kingdom filed on: 20th, May 2019 \| address	Free Download (1 page)
(CH01) On 27th November 2018 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th November 2018 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th November 2018 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th November 2018 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 26th February 2019. New Address: 201 Second Floor 201 Bishopsgate London EC2M 3AB. Previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom filed on: 26th, February 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 27th November 2018 filed on: 25th, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) 25th February 2019 - the day director's appointment was terminated filed on: 25th, February 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 27th November 2018 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st January 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 3rd August 2018 director's details were changed filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 6th August 2018. New Address: 71-75 Shelton Street London Greater London WC2H 9JQ. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom filed on: 6th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 31st January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 29th, December 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 25th November 2017: 100.00 GBP, 10460.00 USD filed on: 10th, December 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th June 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 10th August 2017 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(TM01) 10th August 2017 - the day director's appointment was terminated filed on: 10th, August 2017 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, August 2016 \| incorporation	Free Download (29 pages)

Companies nearby - by postcode
Dmn Bars Limited
Gme Sites Ltd
Uramerica Limited
Delta Financial Systems Limited


Vetster Uk Limited
Gme Towers Ltd
Locke Lord (uk) Llp