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Company details

Name	Gmt360 Limited
Number	06816213
Date of Incorporation:	11th February 2009
End of financial year:	31 December
Address:	6 Mitre Passage, London, SE10 0ER
SIC code:	99999 - Dormant Company

Gmt360 Limited was dissolved on 2021-07-27. Gmt360 was a private limited company that was located at 6 Mitre Passage, London, SE10 0ER, ENGLAND. This company (formed on 2009-02-11) was run by 3 directors.
Director Samuel R. who was appointed on 10 November 2020.
Director Stella M. who was appointed on 10 November 2020.
Director Elizabeth D. who was appointed on 10 November 2020.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was sent on 2021-02-11 and last time the statutory accounts were sent was on 31 December 2019. 2016-02-11 was the date of the last annual return.

Directors

People with significant control

Curvature Services (Uk) Limited

6 April 2016

Address	6 New Street Square, London, EC4A 3LX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03319551
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA filed on: 3rd, December 2020 \| address	Free Download (1 page)

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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA filed on: 3rd, December 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5 Fleet Place London EC4M 7rd to 6 Mitre Passage London SE10 0ER on Wednesday 2nd December 2020 filed on: 2nd, December 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 10th November 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 10th November 2020. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 10th November 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 10th November 2020. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 10th November 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 10th November 2020. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th July 2020. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th July 2020. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 7th July 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 25th, February 2020 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Tuesday 26th November 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th September 2019. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 30th June 2019 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 14th June 2019 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th September 2019. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, April 2019 \| accounts	Free Download (5 pages)
(CH01) On Friday 1st March 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Wednesday 13th September 2017. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th September 2017. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 13th September 2017 filed on: 7th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 13th September 2017 filed on: 7th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th September 2017. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, October 2016 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 26th, October 2016 \| accounts	Free Download
(AR01) Annual return made up to Thursday 11th February 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 3rd, January 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, September 2015 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Friday 31st July 2015. filed on: 14th, August 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 31st July 2015. filed on: 14th, August 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 31st July 2015 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st July 2015 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st July 2015 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st July 2015 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st July 2015 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 31st July 2015 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 5 Fleet Place London EC4M 7rd on Thursday 13th August 2015 filed on: 13th, August 2015 \| address	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st April 2015. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st January 2015 filed on: 12th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st January 2015. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 19th February 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 17th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 27th March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 11th February 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 12th February 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 17th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 11th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, November 2010 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, June 2010 \| resolution	Free Download (45 pages)
(SH08) Change of share class name or designation filed on: 17th, June 2010 \| capital	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th March 2010. filed on: 16th, March 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Thursday 11th February 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 11th February 2009 filed on: 10th, March 2010 \| capital	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 2nd March 2010 from 38 Poolmans Road Windsor Berkshire Sl4 4P4 filed on: 2nd, March 2010 \| address	Free Download (2 pages)
(CH01) On Friday 27th November 2009 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 25th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, February 2009 \| incorporation	Free Download (17 pages)

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