Gmc Nominees Limited. net worth, address, company information. Free

Company search

Gmc Nominees Limited (reg no 06315727) is a private limited company created on 2007-07-17. The company is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Having undergone a change in 2020-03-04, the previous name this business utilized was Emmit Nominees Limited. Gmc Nominees Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Gmc Nominees Limited
Number	06315727
Date of Incorporation:	July 17, 2007
End of financial year:	31 July
Address:	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Leo K. (in the company from 24 March 2020). The Companies House indexes 2 persons of significant control, namely: Leo K. has over 3/4 of shares, 3/4 to full of voting rights, William W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	1	1	1	1	1	1	1

People with significant control

Leo K.

24 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William W.

3 October 2016 - 24 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to July 31, 2023 filed on: 21st, April 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to July 31, 2023 filed on: 21st, April 2024 \| accounts	Free Download (2 pages)
(AD01) New registered office address 4 Grove Avenue West Mersea Essex CO5 8AE. Change occurred on February 14, 2024. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE. filed on: 14th, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates June 10, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to July 31, 2022 filed on: 11th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 10, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 10, 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 15, 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 10, 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to July 31, 2019 filed on: 14th, April 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 24, 2020 filed on: 24th, March 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control March 24, 2020 filed on: 24th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 24, 2020 filed on: 24th, March 2020 \| persons with significant control	Free Download (1 page)
(AP01) On March 24, 2020 new director was appointed. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 4, 2020 filed on: 4th, March 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates October 4, 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2018 filed on: 8th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 4, 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2017 filed on: 12th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 4, 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2016 filed on: 10th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 4, 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates August 3, 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to July 31, 2015 filed on: 21st, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2015 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 28, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to July 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to July 17, 2014 filed on: 26th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 26, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to July 31, 2013 filed on: 28th, April 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 17, 2013 filed on: 17th, December 2013 \| officers	Free Download (1 page)
(AP01) On December 17, 2013 new director was appointed. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed eruma LIMITEDcertificate issued on 13/12/13 filed on: 13th, December 2013 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed emmit LIMITEDcertificate issued on 06/12/13 filed on: 6th, December 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, December 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hyde corporate services LIMITEDcertificate issued on 15/11/13 filed on: 15th, November 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on November 15, 2013 to change company name change of name
(AR01) Annual return with full list of company shareholders, made up to July 17, 2013 filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2012 filed on: 22nd, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2011 filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed G.G.K. investments LIMITEDcertificate issued on 16/06/11 filed on: 16th, June 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on June 7, 2011 to change company name change of name
(CONNOT) Change of name notice filed on: 16th, June 2011 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2010 filed on: 11th, April 2011 \| accounts	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 1st, February 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed adeste investments LIMITEDcertificate issued on 01/02/11 filed on: 1st, February 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2010 filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2009 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
(363a) Period up to August 10, 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2008 filed on: 20th, April 2009 \| accounts	Free Download (2 pages)
(363a) Period up to July 29, 2008 - Annual return with full member list filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed adeste management services limit edcertificate issued on 12/09/07 filed on: 12th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed adeste management services limit edcertificate issued on 12/09/07 filed on: 12th, September 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 17th, July 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Urban Leisure (em) Limited [0.00 mile]
Medicheque Cash Plans Limited [0.00 mile]
Carason Limited [0.00 mile]
Ross International Limited [0.00 mile]


Mcbeard Limited [0.00 mile]
Balfour Santi Holdings Limited [0.00 mile]
Embershine Limited [0.00 mile]
Urban Leisure (city) Limited [0.00 mile]