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GM 2020 HOLDING LTD

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

This company is commonly known as Gm 2020 Holding Ltd. The company was founded 4 years ago and was given the registration number 12464263. The firm's registered office is in LONDON. You can find them at 25 Norway Gate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GM 2020 HOLDING LTD
Company Number:12464263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:21 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Norway Gate, London, England, SE16 7TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Melcombe Street, London, England, NW1 6AH

Director14 February 2020Active
80, Wood Street, London, England, EC2V 7JB

Corporate Secretary14 February 2020Active

People with Significant Control

Mr Alessandro Mariotti
Notified on:14 February 2020
Status:Active
Date of birth:June 1953
Nationality:Italian
Country of residence:England
Address:14, Melcombe Street, London, England, NW1 6AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-27Address

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

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2023-07-27Officers

Termination secretary company with name termination date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-14Incorporation

Incorporation company.

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