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GMGRM 1003 Limited

GMGRM 1003 Limited is a liquidation company incorporated on 31 March 1931 with the registered office located in London, Greater London. GMGRM 1003 Limited was registered 94 years ago.
Status
Liquidation
In voluntary liquidation since 12 years ago
Company No
00255361
Private limited company
Age
94 years
Incorporated 31 March 1931
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3348 days
Awaiting first confirmation statement
Dated 15 August 2016
Was due on 29 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4320 days
For period 4 Apr1 Apr 2012 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2013
Was due on 31 December 2013 (11 years ago)
Address
68164
Kings Place
90 York Way
London
N1P 2AP
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Born in Nov 1968 • Lawyer • Lives in UK
Director • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith Paper Limited
Ms Emma Marie Ciechan is a mutual person.
Active
DS Smith Logistics Limited
Ms Emma Marie Ciechan is a mutual person.
Active
The United Kingdom Committee For Unicef
Sarah Andrea Davis is a mutual person.
Active
Women's Prize Trust
Sarah Andrea Davis is a mutual person.
Active
International Catalogue RaisonnÉ Association
Sarah Andrea Davis is a mutual person.
Active
Constance Oliver Legal & Coaching Limited
Sarah Andrea Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
1 Apr 2012
For period 1 Apr1 Apr 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£154K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
12 Years Ago on 10 Oct 2013
Declaration of Solvency
12 Years Ago on 4 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Mar 2013
Confirmation Submitted
13 Years Ago on 29 Aug 2012
Dormant Accounts Submitted
13 Years Ago on 16 Aug 2012
Emma Marie Ciechan Appointed
13 Years Ago on 13 Aug 2012
Philip Boardman Resigned
13 Years Ago on 13 Aug 2012
Confirmation Submitted
14 Years Ago on 16 Aug 2011
Dormant Accounts Submitted
14 Years Ago on 5 Aug 2011
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 4 Feb 2019
Final Gazette dissolved following liquidation
Submitted on 10 Oct 2013
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jul 2013
Appointment of a voluntary liquidator
Submitted on 4 Mar 2013
Appointment of a voluntary liquidator
Submitted on 4 Mar 2013
Resolutions
Submitted on 4 Mar 2013
Declaration of solvency
Submitted on 4 Mar 2013
Annual return made up to 15 August 2012 with full list of shareholders
Submitted on 29 Aug 2012
Accounts for a dormant company made up to 1 April 2012
Submitted on 16 Aug 2012
Termination of appointment of Philip Boardman as a director
Submitted on 13 Aug 2012
Repayment History
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