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GMM TRADING LTD

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

This company is commonly known as Gmm Trading Ltd. The company was founded 12 years ago and was given the registration number 07908088. The firm's registered office is in LONDON. You can find them at 45 Charles Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GMM TRADING LTD
Company Number:07908088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Charles Street, London, W1J 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Hill Street, London, England, W1J 5LP

Director02 January 2021Active
45 Charles Street, Charles Street, London, England, W1J 5EH

Director09 February 2015Active
Flat 41 Bloomsbury Mansion, S, 13-16 Russell Square, London, United Kingdom, WC1B 5ER

Director12 January 2012Active

People with Significant Control

Mr Guatam Mohindra
Notified on:02 January 2021
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:27, Hill Street, London, England, W1J 5LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gautam Mohindra
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:22, Portman Close, London, England, W1H 6BS
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-03Address

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

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2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-09-20Address

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

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Persons with significant control

Cessation of a person with significant control.

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2023-06-23Accounts

Change account reference date company previous shortened.

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2023-06-09Officers

Change person director company with change date.

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2023-04-19Address

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

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2023-03-13Address

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

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-09-23Gazette

Gazette filings brought up to date.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-07-31Persons with significant control

Change to a person with significant control.

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2022-07-06Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-11-03Address

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

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2021-10-20Gazette

Gazette filings brought up to date.

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2021-10-19Accounts

Accounts with accounts type unaudited abridged.

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2021-09-16Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-01-25Capital

Second filing capital allotment shares.

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