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G-mall Limited, HA8 8PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G-MALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G-mall Limited. The company was founded 18 years ago and was given the registration number 05778271. The firm's registered office is in EDGWARE. You can find them at 28 Berkeley Court, Hale Lane, Edgware, Middlesex. This company's SIC code is 47820 - Retail sale via stalls and markets of textiles, clothing and footwear.

Company Information

Name:G-MALL LIMITED
Company Number:05778271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Office Address & Contact

Registered Address:28 Berkeley Court, Hale Lane, Edgware, Middlesex, England, HA8 8PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Ballater Road, London, England, SW2 5QS

Director11 April 2006Active
166 A Station Road, London, NW4 3SP

Secretary11 April 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary11 April 2006Active
18, The Rise, Edgware, United Kingdom, HA8 8NR

Corporate Secretary27 July 2007Active
23a Rokach Street, Kiryat Motskin, Israel,

Director02 March 2007Active

People with Significant Control

Mrs Yoko Cukierman
Notified on:30 June 2016
Status:Active
Date of birth:August 1971
Nationality:Japanese
Country of residence:England
Address:41, Ballater Road, London, England, SW2 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gonen Cukierman
Notified on:30 June 2016
Status:Active
Date of birth:April 1972
Nationality:French
Country of residence:England
Address:41, Ballater Road, London, England, SW2 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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