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GKM INTERNATIONAL LTD

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

This company is commonly known as Gkm International Ltd. The company was founded 17 years ago and was given the registration number 05952307. The firm's registered office is in LONDON. You can find them at 508 Belvedere Heights, 199 Lisson Grove, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GKM INTERNATIONAL LTD
Company Number:05952307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:508 Belvedere Heights, 199 Lisson Grove, London, NW8 8HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Urb Loma De Los Pacos, Calle Isabel La Catolica 1, 4a, Los Pacos, Fuengirola, Spain, 29640

Secretary02 October 2006Active
Urb Loma De Los Pacos, Calle Isabel La Catolica 1, 4a, Los Pacos, Fuengirola, Spain, 29640

Director02 October 2006Active
508, Belvedere Heights, 199 Lisson Grove, London, England, NW8 8HZ

Director15 June 2012Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary02 October 2006Active
Partida Pinos 2b, Benissa, Spain, 03720

Director02 October 2006Active
4 Rowan Drive, Bramley, Rotherham, S66 2LP

Director02 October 2006Active

People with Significant Control

Mr Graham Peter Barber
Notified on:01 October 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:508, Belvedere Heights, London, NW8 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Baldwin
Notified on:01 October 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:508, Belvedere Heights, London, NW8 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Elliot Moser
Notified on:01 October 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:508, Belvedere Heights, London, NW8 8HZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-18Dissolution

Dissolution application strike off company.

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2023-01-18Officers

Termination director company with name termination date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type micro entity.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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