Dissolved 2017-05-02
Company Information for GMP SECURITIES EUROPE NOMINEES LIMITED
LONDON, ENGLAND, EC2M,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | |
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GMP SECURITIES EUROPE NOMINEES LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 06448654 | |
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Date formed | 2007-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-05-02 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-18 10:37:21 |
Companies House |
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Officer | Role | Date Appointed |
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ADRIAN ERNEST BUTTERWORTH |
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HARRIS FRICKER |
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EUGENE CALDWELL MCBURNEY |
Officer | Role | Date Appointed | Date Resigned |
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SIMON CHARLES CATT |
Director | ||
BROCK PETER SALIER |
Director | ||
ROBERT STEWART COLLINS |
Director | ||
MARK ROSS WELLINGS |
Director | ||
PETER WILLIAM NICOL |
Director | ||
JEREMY BRUCE EARL WRATHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMP EUROPE LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 5TH FLOOR, 52 GROSVENOR GARDENS LONDON SW1W 0AU ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM STRATTON HOUSE 5 STRATTON STREET LONDON W1J 8LA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROCK SALIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS | |
AP01 | DIRECTOR APPOINTED MR BROCK PETER SALIER | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ROBERT STEWART COLLINS | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARK ROSS WELLINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICOL | |
AR01 | 10/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM NICOL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 4 ALBEMARLE STREET LONDON W1S 4GA | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WRATHALL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRUCE EARL WRATHALL / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIS FRICKER / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CATT / 22/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BUTTERWORTH / 11/12/2008 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM GMP SECURITIES EUROPE LLP MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 GMP SECURITIES EUROPE NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GMP SECURITIES EUROPE NOMINEES LIMITED are:
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. |