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GMMG Crypto Investment Ltd

GMMG Crypto Investment Ltd is a dissolved company incorporated on 5 March 2019 with the registered office located in London, Greater London. GMMG Crypto Investment Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 27 July 2021 (4 years ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
11860821
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • Romanian • Lives in England • Born in Jan 1990
Ms Daniela Alina Nichitelea
PSC • Romanian • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Evliss Academy Ltd
Daniela Alina Nichitelea is a mutual person.
Active
Financials
GMMG Crypto Investment Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
4 Years Ago on 27 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 11 May 2021
Confirmation Submitted
4 Years Ago on 16 Nov 2020
Confirmation Submitted
4 Years Ago on 12 Nov 2020
Maria Popescu (PSC) Resigned
5 Years Ago on 10 Sep 2020
Daniela Alina Nichitelea (PSC) Appointed
5 Years Ago on 10 Sep 2020
Ms Daniela Alina Nichitelea Appointed
5 Years Ago on 10 Sep 2020
Maria Popescu Resigned
5 Years Ago on 10 Sep 2020
Confirmation Submitted
5 Years Ago on 2 Jul 2020
Miss Maria Popescu (PSC) Details Changed
5 Years Ago on 21 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 11 May 2021
Termination of appointment of Maria Popescu as a director on 10 September 2020
Submitted on 16 Nov 2020
Confirmation statement made on 16 November 2020 with updates
Submitted on 16 Nov 2020
Appointment of Ms Daniela Alina Nichitelea as a director on 10 September 2020
Submitted on 16 Nov 2020
Notification of Daniela Alina Nichitelea as a person with significant control on 10 September 2020
Submitted on 16 Nov 2020
Cessation of Maria Popescu as a person with significant control on 10 September 2020
Submitted on 16 Nov 2020
Confirmation statement made on 12 November 2020 with no updates
Submitted on 12 Nov 2020
Confirmation statement made on 2 July 2020 with updates
Submitted on 2 Jul 2020
Change of details for Miss Maria Popescu as a person with significant control on 21 June 2020
Submitted on 30 Jun 2020
Repayment History
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