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GMO-Z.COM TRADE UK LIMITED

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

This company is commonly known as Gmo-z.com Trade Uk Limited. The company was founded 11 years ago and was given the registration number 08261027. The firm's registered office is in LONDON. You can find them at 8 Devonshire Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GMO-Z.COM TRADE UK LIMITED
Company Number:08261027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8 Devonshire Square, London, United Kingdom, EC2M 4PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director30 June 2017Active
8, Devonshire Square, London, United Kingdom, EC2M 4PL

Director17 March 2020Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director28 November 2014Active
Becket House, 36 Old Jewry, London, EC2R 8DD

Director30 December 2013Active
Becket House, 36 Old Jewry, London, EC2R 8DD

Director19 October 2012Active
8, Devonshire Square, London, United Kingdom, EC2M 4PL

Director21 May 2013Active
Becket House, 36 Old Jewry, London, EC2R 8DD

Director01 February 2014Active
Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director01 February 2013Active
Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director01 February 2013Active

People with Significant Control

Gmo Internet Inc
Notified on:06 April 2016
Status:Active
Country of residence:Jpn
Address:26-1 Sakuragaokacho, Shibuya Ku, Tokyo, Jpn,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gmo Financial Holdings, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Shibuya Fukurasu, 1-2-3 Dogenzaka, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Address

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

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2023-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-24Resolution

Resolution.

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2023-10-23Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-17Accounts

Accounts with accounts type full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-11-01Capital

Capital allotment shares.

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2022-06-17Accounts

Accounts with accounts type full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-12-14Capital

Capital statement capital company with date currency figure.

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2021-12-14Capital

Legacy.

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2021-12-14Resolution

Resolution.

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2021-12-14Insolvency

Legacy.

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2021-06-29Accounts

Accounts with accounts type full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-12-16Capital

Legacy.

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2020-12-16Capital

Capital statement capital company with date currency figure.

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2020-12-16Insolvency

Legacy.

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2020-12-16Resolution

Resolution.

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2020-06-10Accounts

Accounts with accounts type full.

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2020-03-24Officers

Appoint person director company with name date.

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2020-03-24Officers

Termination director company with name termination date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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