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Gum No 1 Corporate Member Limited

Gum No 1 Corporate Member Limited is a dormant company incorporated on 15 February 2008 with the registered office located in London, Greater London. Gum No 1 Corporate Member Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06505192
Private limited company
Age
17 years
Incorporated 15 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
60 Scotts Sufferance Wharf
5 Mill Street
London
SE1 2DF
England
Address changed on 23 Dec 2023 (1 year 8 months ago)
Previous address was C/O Makesure Insurance Services Ltd Pennine House 28 Leman Street London E1 8ER
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Underwriter • British • Lives in UK • Born in Feb 1961
Director • PSC • Underwriter • British • Lives in England • Born in Dec 1949
General Secretary Laurence Alan Winter
PSC • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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General Secretary Laurence Alan Winter is a mutual person.
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General Secretary Laurence Alan Winter and Mr Bernard George Devereese are mutual people.
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Generic Advisory Services Limited
General Secretary Laurence Alan Winter and Mr Bernard George Devereese are mutual people.
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Talisman Specialty Europe GMBH - UK Branch
General Secretary Laurence Alan Winter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 23 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 17 Feb 2024
Registered office address changed from C/O Makesure Insurance Services Ltd Pennine House 28 Leman Street London E1 8ER to 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF on 23 December 2023
Submitted on 23 Dec 2023
Registered office address changed from 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF England to 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF on 23 December 2023
Submitted on 23 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 21 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 1 Sep 2021
Repayment History
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