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The GDM Group Limited

The GDM Group Limited is a liquidation company incorporated on 19 April 2001 with the registered office located in London, Greater London. The GDM Group Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
04201632
Private limited company
Age
24 years
Incorporated 19 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2024 (1 year 6 months ago)
Next confirmation dated 21 February 2025
Was due on 7 March 2025 (6 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 12 Nov 2024 (9 months ago)
Previous address was 99 Charterhouse Street London EC1M 6HR England
Telephone
01322225242
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Building Services Consultant • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Oct 1969
Director • Building Services Consultant • British • Lives in England • Born in Mar 1962
GDM Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GDM Building Consultants Ltd
Gary Edward Draper and David Moseby are mutual people.
Active
Senatus Partners Ltd
Nigel Paul Taylor is a mutual person.
Active
GDM Partnership Building Services Consultants Limited
Gary Edward Draper and are mutual people.
Liquidation
GDM Workplace Solutions Limited
Nigel Paul Taylor is a mutual person.
Liquidation
GDM Group Holdings Ltd
Gary Edward Draper is a mutual person.
Liquidation
GDM Investment Holdings Ltd
Gary Edward Draper is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Months Ago on 12 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 12 Nov 2024
Declaration of Solvency
9 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
Platform Bidco Limited (PSC) Details Changed
4 Years Ago on 5 Feb 2021
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Documents
Resolutions
Submitted on 12 Nov 2024
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Declaration of solvency
Submitted on 12 Nov 2024
Registered office address changed from 99 Charterhouse Street London EC1M 6HR England to The Shard 32 London Bridge Street London SE1 9SG on 12 November 2024
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Apr 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 23 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 15 Mar 2023
Satisfaction of charge 042016320002 in full
Submitted on 3 Feb 2023
Change of details for Platform Bidco Limited as a person with significant control on 5 February 2021
Submitted on 3 Nov 2022
Repayment History
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