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GM2 Logistics Limited

GM2 Logistics Limited is a dissolved company incorporated on 26 November 1999 with the registered office located in London, City of London. GM2 Logistics Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
03884285
Private limited company
Age
25 years
Incorporated 26 November 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 New Bridge Street
London
EC4V 6JA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Group Accounts And Administrat • French • Lives in France • Born in Mar 1965
Director • Chief Finance Officer • French • Lives in France • Born in Dec 1958
Director • Financial Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £160K (-100%)
Turnover
£37.8M
Decreased by £1.85M (-5%)
Employees
451
Decreased by 31 (-6%)
Total Assets
£18.29M
Decreased by £1.39M (-7%)
Total Liabilities
£0
Decreased by £13.14M (-100%)
Net Assets
£18.29M
Increased by £11.75M (+180%)
Debt Ratio (%)
0%
Decreased by 66.75% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 3 Jan 2014
Full Accounts Submitted
12 Years Ago on 8 Apr 2013
Confirmation Submitted
12 Years Ago on 1 Mar 2013
David Hunter Appointed
12 Years Ago on 6 Feb 2013
Alan Taynton Resigned
12 Years Ago on 6 Feb 2013
Ian George Resigned
13 Years Ago on 3 Sep 2012
Full Accounts Submitted
13 Years Ago on 3 Apr 2012
Xavier Gerard Ulysse Roy Contancin Appointed
13 Years Ago on 12 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 3 Jan 2014
Solvency statement dated 15/04/13
Submitted on 23 Apr 2013
Statement of capital on 23 April 2013
Submitted on 23 Apr 2013
Statement by directors
Submitted on 23 Apr 2013
Resolutions
Submitted on 23 Apr 2013
Full accounts made up to 31 December 2012
Submitted on 8 Apr 2013
Annual return made up to 2 February 2013 with full list of shareholders
Submitted on 1 Mar 2013
Termination of appointment of Alan Taynton as a director
Submitted on 6 Feb 2013
Repayment History
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