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Company Information for

GM CAPITAL MARKETS LIMITED

1 SNOWDEN STREET, LONDON, EC2A 2DQ,
Company Registration Number
04968445
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gm Capital Markets Ltd
GM CAPITAL MARKETS LIMITED was founded on 2003-11-18 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Gm Capital Markets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GM CAPITAL MARKETS LIMITED
 
Legal Registered Office
1 SNOWDEN STREET
LONDON
EC2A 2DQ
Other companies in EC2A
 
Previous Names
BROOMCO (3345) LIMITED01/03/2004
Filing Information
Company Number 04968445
Company ID Number 04968445
Date formed 2003-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-05-05 03:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GM CAPITAL MARKETS LIMITED
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Companies with same name GM CAPITAL MARKETS LIMITED
The following companies were found which have the same name as GM CAPITAL MARKETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GM CAPITAL MARKETS INC. 2333 BRICKELL AVE MIAMI FL 33129 Inactive Company formed on the 2012-07-20

Company Officers of GM CAPITAL MARKETS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK SNELLING
 Company Secretary 2015-05-19
PRASHANT KUMAR CHANDRAKANT NAIK
 Director 2007-04-03
JULIAN SIMON JOHNS SWAIN
 Director 2009-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA TERRY
 Company Secretary 2009-03-11 2015-05-19
GAVIN JOHN NATHANSON
 Company Secretary 2008-06-12 2009-03-11
GAVIN JOHN NATHANSON
 Director 2007-04-03 2009-03-11
STEPHANIE JANE GRAY
 Company Secretary 2004-04-07 2008-06-12
STEPHEN JOHN MCMILLAN
 Director 2004-04-07 2007-04-03
ANDREW MARK HERRTAGE
 Director 2004-04-07 2006-06-30
MICHAEL STEPHEN MURPHY
 Director 2004-04-02 2005-07-05
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-11-18 2004-04-07
DLA NOMINEES LIMITED
 Nominated Director 2003-11-18 2004-04-02
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2003-11-18 2004-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRASHANT KUMAR CHANDRAKANT NAIK KYTE GROUP NOMINEES LIMITED Director 2015-03-17 CURRENT 1997-05-09 Active - Proposal to Strike off
PRASHANT KUMAR CHANDRAKANT NAIK KYTE FUND MANAGEMENT (UK) LIMITED Director 2015-03-17 CURRENT 2000-04-12 Liquidation
PRASHANT KUMAR CHANDRAKANT NAIK GFI UK HOLD CO. LIMITED Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-11-15
PRASHANT KUMAR CHANDRAKANT NAIK BRAINS INC LIMITED Director 2010-11-01 CURRENT 1998-10-16 Liquidation
PRASHANT KUMAR CHANDRAKANT NAIK CENTURY CHARTERING (U.K.) LIMITED Director 2009-03-11 CURRENT 1981-04-01 Liquidation
PRASHANT KUMAR CHANDRAKANT NAIK CHRISTOPHER STREET CAPITAL LIMITED Director 2005-07-01 CURRENT 2003-02-26 Active - Proposal to Strike off
PRASHANT KUMAR CHANDRAKANT NAIK GFI SECURITIES LIMITED Director 2005-07-01 CURRENT 1997-07-14 Active
PRASHANT KUMAR CHANDRAKANT NAIK GFI HOLDINGS LIMITED Director 2005-07-01 CURRENT 1997-07-14 Active
PRASHANT KUMAR CHANDRAKANT NAIK LUCERA CONNECTIVITY LIMITED Director 2005-07-01 CURRENT 1995-02-28 Active
PRASHANT KUMAR CHANDRAKANT NAIK FENICS SOFTWARE LIMITED Director 2005-07-01 CURRENT 1995-10-02 Active
PRASHANT KUMAR CHANDRAKANT NAIK GFI BROKERS LIMITED Director 2005-07-01 CURRENT 1997-07-14 Active
PRASHANT KUMAR CHANDRAKANT NAIK GFINET UK LIMITED Director 2005-07-01 CURRENT 2000-01-17 Active
PRASHANT KUMAR CHANDRAKANT NAIK GFINET EUROPE LIMITED Director 2005-07-01 CURRENT 2000-05-15 Active
PRASHANT KUMAR CHANDRAKANT NAIK DVEGA LIMITED Director 2005-07-01 CURRENT 1998-06-25 Liquidation
JULIAN SIMON JOHNS SWAIN CSC COMMODITIES UK LIMITED Director 2017-10-25 CURRENT 2013-10-02 Liquidation
JULIAN SIMON JOHNS SWAIN GFI UK HOLD CO. LIMITED Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-11-15
JULIAN SIMON JOHNS SWAIN GFI EMEA HOLDINGS LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
JULIAN SIMON JOHNS SWAIN GFI MARKETS LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
JULIAN SIMON JOHNS SWAIN BRAINS INC LIMITED Director 2007-09-13 CURRENT 1998-10-16 Liquidation
JULIAN SIMON JOHNS SWAIN CHRISTOPHER STREET CAPITAL LIMITED Director 2007-04-03 CURRENT 2003-02-26 Active - Proposal to Strike off
JULIAN SIMON JOHNS SWAIN GFI SECURITIES LIMITED Director 2007-04-03 CURRENT 1997-07-14 Active
JULIAN SIMON JOHNS SWAIN GFI HOLDINGS LIMITED Director 2007-04-03 CURRENT 1997-07-14 Active
JULIAN SIMON JOHNS SWAIN LUCERA CONNECTIVITY LIMITED Director 2007-04-03 CURRENT 1995-02-28 Active
JULIAN SIMON JOHNS SWAIN FENICS SOFTWARE LIMITED Director 2007-04-03 CURRENT 1995-10-02 Active
JULIAN SIMON JOHNS SWAIN GFI BROKERS LIMITED Director 2007-04-03 CURRENT 1997-07-14 Active
JULIAN SIMON JOHNS SWAIN GFINET UK LIMITED Director 2007-04-03 CURRENT 2000-01-17 Active
JULIAN SIMON JOHNS SWAIN GFINET EUROPE LIMITED Director 2007-04-03 CURRENT 2000-05-15 Active
JULIAN SIMON JOHNS SWAIN DVEGA LIMITED Director 2007-04-03 CURRENT 1998-06-25 Liquidation
JULIAN SIMON JOHNS SWAIN CENTURY CHARTERING (U.K.) LIMITED Director 2007-03-23 CURRENT 1981-04-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-15DS01Application to strike the company off the register
2019-04-01SH0127/03/19 STATEMENT OF CAPITAL GBP 1001
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-22AAMDAmended dormat accounts made up to 2016-12-31
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0118/11/15 ANNUAL RETURN FULL LIST
2015-05-29AP03Appointment of Mr Robert Mark Snelling as company secretary on 2015-05-19
2015-05-29TM02Termination of appointment of Jessica Terry on 2015-05-19
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-30AR0118/11/12 ANNUAL RETURN FULL LIST
2012-08-17MISCResignation of auditor
2012-08-16AUDAUDITOR'S RESIGNATION
2012-08-15AUDAUDITOR'S RESIGNATION
2012-08-14AUDAUDITOR'S RESIGNATION
2012-07-16AUDAUDITOR'S RESIGNATION
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-25AR0118/11/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30AR0118/11/10 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-25AR0118/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SWAIN / 18/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT CHANDRAKANT NAIK / 18/11/2009
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN NATHANSON
2009-03-24288aSECRETARY APPOINTED JESSICA TERRY
2009-03-24288aDIRECTOR APPOINTED JULIAN SWAIN
2008-11-25363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-25288cSECRETARY'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY STEPHANIE GRAY
2008-06-17288aSECRETARY APPOINTED GAVIN JOHN NATHANSON
2007-12-22363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-01-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-21363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-08288cSECRETARY'S PARTICULARS CHANGED
2006-07-04288bDIRECTOR RESIGNED
2005-12-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-12-02288bDIRECTOR RESIGNED
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: GFI HOUSE 9 HEWETT STREET LONDON EC2A 3RP
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/04
2004-12-20363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-06-01288aNEW DIRECTOR APPOINTED
2004-05-11288bDIRECTOR RESIGNED
2004-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW SECRETARY APPOINTED
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2004-05-11225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-05-11RES13APP/RES OFF APP AUD ALL 07/04/04
2004-05-11288bDIRECTOR RESIGNED
2004-05-1188(2)RAD 07/04/04--------- £ SI 999@1=999 £ IC 1/1000
2004-03-01CERTNMCOMPANY NAME CHANGED BROOMCO (3345) LIMITED CERTIFICATE ISSUED ON 01/03/04
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GM CAPITAL MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GM CAPITAL MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GM CAPITAL MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GM CAPITAL MARKETS LIMITED

Intangible Assets
Patents
We have not found any records of GM CAPITAL MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GM CAPITAL MARKETS LIMITED
Trademarks
We have not found any records of GM CAPITAL MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GM CAPITAL MARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GM CAPITAL MARKETS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GM CAPITAL MARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GM CAPITAL MARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GM CAPITAL MARKETS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2DQ