This company is commonly known as Gmmg Crypto Investment Ltd. The company was founded 5 years ago and was given the registration number 11860821. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GMMG CRYPTO INVESTMENT LTD |
|---|---|---|
| Company Number | : | 11860821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, High Street, Elstree, Borehamwood, England, WD6 3EZ | Director | 10 September 2020 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 05 March 2019 | Active |
| 12, Upton, Woking, England, GU21 3LJ | Director | 02 June 2020 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 05 March 2019 | Active |
| Ms Daniela Alina Nichitelea | ||
| Notified on | : | 10 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 21, High Street, Borehamwood, England, WD6 3EZ |
| Nature of control | : |
|
| Miss Maria Popescu | ||
| Notified on | : | 02 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 12 Upton, Upton, Woking, England, GU21 3LJ |
| Nature of control | : |
|
| Mrs Lauren O'Sullivan | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Mr Algimantas Kalvaitis | ||
| Notified on | : | 05 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | Lithuanian |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-14 | Officers | Termination director company with name termination date. | Download |
| 2020-06-14 | Officers | Appoint person director company with name date. | Download |
| 2020-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-19 | Officers | Termination director company with name termination date. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Incorporation | Incorporation company. | Download |
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