UKBizDB.co.uk

GM SERVICE & LOGISTICS LTD

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

This company is commonly known as Gm Service & Logistics Ltd. The company was founded 6 years ago and was given the registration number 10848080. The firm's registered office is in LONDON. You can find them at 225 Clapham Road, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GM SERVICE & LOGISTICS LTD
Company Number:10848080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 2017
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 49410 - Freight transport by road
  • 56290 - Other food services

Office Address & Contact

Registered Address:225 Clapham Road, London, England, SW9 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Clapham Road, London, England, SW9 9BE

Director23 October 2019Active
32a, Sebert Road, Forest Gate, England, E7 0NQ

Director04 July 2017Active
Charan House Suite 4, 18 Union Road, London, England, SW4 6JP

Director04 July 2017Active

People with Significant Control

Mr Mirko Maraschio
Notified on:23 October 2019
Status:Active
Date of birth:December 1988
Nationality:Italian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gioele Ridolfi
Notified on:04 July 2017
Status:Active
Date of birth:December 1989
Nationality:Italian
Country of residence:England
Address:5a, Brixton Station Road, Brixton, England, SW9 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mirko Maraschio
Notified on:04 July 2017
Status:Active
Date of birth:December 1988
Nationality:Italian
Country of residence:England
Address:32a, Sebert Road, Forest Gate, England, E7 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2021-06-24Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2021-02-04Gazette

Gazette filings brought up to date.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-10-02Persons with significant control

Change to a person with significant control.

Download
2020-09-24Officers

Change person director company with change date.

Download
2020-09-24Address

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

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Persons with significant control

Notification of a person with significant control.

Download
2019-10-31Officers

Appoint person director company with name date.

Download
2019-10-23Persons with significant control

Cessation of a person with significant control.

Download
2019-10-23Officers

Termination director company with name termination date.

Download
2019-10-23Persons with significant control

Cessation of a person with significant control.

Download
2019-10-04Address

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

Download
2019-10-04Officers

Change person director company with change date.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-25Officers

Change person director company with change date.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Officers

Termination director company with name termination date.

Download
2017-07-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.