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GCMI Enforcement Group Ltd

GCMI Enforcement Group Ltd is a dissolved company incorporated on 17 March 2020 with the registered office located in Addlestone, Surrey. GCMI Enforcement Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
12521387
Private limited company
Age
5 years
Incorporated 17 March 2020
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
Learn more about GCMI Enforcement Group Ltd
Contact
Address
Lindsey House
1 Station Road
Addlestone
KT15 2AL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mr Benjamin James Lee
Director • British • Lives in England • Born in Dec 1979
Grosvenor Credit Management & Investigations Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lee Property Group Ltd
Mr Benjamin James Lee is a mutual person.
Active
GCMI Holdco Limited
Mr Benjamin James Lee is a mutual person.
Active
KPG Construction Limited
Mr Benjamin James Lee is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period 2 Mar ⟶ 31 Aug 2021
Traded for 18 months
Cash in Bank
£500
Turnover
Unreported
Employees
3
Total Assets
£592
Total Liabilities
-£11.06K
Net Assets
-£10.47K
Debt Ratio (%)
1869%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Application To Strike Off
3 Years Ago on 27 Jan 2022
Accounting Period Extended
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Kevin Crompton Resigned
4 Years Ago on 3 Sep 2021
Liam Nicholas Bailey Resigned
4 Years Ago on 3 Sep 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Registered Address Changed
5 Years Ago on 10 Sep 2020
Grosvenor Credit Management & Investigations Ltd (PSC) Details Changed
5 Years Ago on 10 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 27 Jan 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 30 Nov 2021
Previous accounting period extended from 31 March 2021 to 31 August 2021
Submitted on 30 Nov 2021
Termination of appointment of Liam Nicholas Bailey as a director on 3 September 2021
Submitted on 6 Sep 2021
Termination of appointment of Kevin Crompton as a director on 3 September 2021
Submitted on 6 Sep 2021
Confirmation statement made on 16 March 2021 with updates
Submitted on 4 May 2021
Change of details for Grosvenor Credit Management & Investigations Ltd as a person with significant control on 10 September 2020
Submitted on 10 Sep 2020
Registered office address changed from Lindsey House 1 Station Road Addelstone KT15 2AL United Kingdom to Lindsey House 1 Station Road Addlestone KT15 2AL on 10 September 2020
Submitted on 10 Sep 2020
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Repayment History
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