UKBizDB.co.uk

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

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
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-11Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-16Confirmation statement

Confirmation statement with updates.

Download
2022-05-09Address

Change registered office address company with date old address new address.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-24Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Address

Change registered office address company with date old address new address.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-09Accounts

Accounts with accounts type total exemption full.

Download
2017-06-11Confirmation statement

Confirmation statement with updates.

Download
2016-11-26Accounts

Accounts with accounts type total exemption small.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-05Accounts

Accounts with accounts type total exemption small.

Download
2015-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-01Accounts

Accounts with accounts type total exemption small.

Download
2014-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-06Accounts

Accounts with accounts type total exemption small.

Download
2013-05-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.