Active - Proposal to Strike off
Company Information for GWMJ LIMITED
2 Minster Court, Mincing Lane, London, EC3R 7PD,
|
Company Registration Number
09155471
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GWMJ LIMITED | |
Legal Registered Office | |
2 Minster Court Mincing Lane London EC3R 7PD Other companies in EC3N | |
Company Number | 09155471 | |
---|---|---|
Company ID Number | 09155471 | |
Date formed | 2014-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-06-30 | |
Return next due | 2023-07-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-02-07 11:46:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GWMJ & ASSOCIATES LLC | 3820 LYNBROOK LN ARLINGTON TX 76015 | Forfeited | Company formed on the 2014-06-04 | |
GWMJR CORP | 115-46 159TH STREET Queens JAMAICA NY 11434 | Active | Company formed on the 2021-01-05 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN FIELD |
||
SAMANTHA JANE HOVEY |
||
MATTHEW JEFFERY |
||
RUSSELL BRENT NICHOLS |
||
GLENN DOMINIC WATSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARATHON GLOBAL LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
BESSO MARINE LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
BESSO INTERNATIONAL (LONDON) LIMITED | Director | 2015-06-30 | CURRENT | 1997-10-02 | Dissolved 2016-07-26 | |
G & R ASSOCIATES LIMITED | Director | 2015-06-30 | CURRENT | 1998-01-29 | Dissolved 2016-07-26 | |
O'SULLIVAN AND ASSOCIATES LIMITED | Director | 2015-06-30 | CURRENT | 2004-01-13 | Dissolved 2016-07-26 | |
BESSO RISK SOLUTIONS LTD | Director | 2015-06-30 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
EAGLE WEST LIMITED | Director | 2015-06-30 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
BGC BES PARTNERS LIMITED | Director | 2015-06-30 | CURRENT | 2011-08-10 | Liquidation | |
BESSO INSURANCE GROUP LIMITED | Director | 2014-03-18 | CURRENT | 1994-04-13 | Active | |
BESSO LIMITED | Director | 2014-03-18 | CURRENT | 1967-07-13 | Active | |
HOWDEN CAPITAL MARKETS LIMITED | Director | 2014-03-18 | CURRENT | 2004-01-21 | Active | |
BESSO ESOP TRUSTEE LIMITED | Director | 2014-02-24 | CURRENT | 1995-08-18 | Active | |
PATERSON MARTIN LIMITED | Director | 2014-02-24 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
BESSO OPERATIONAL SUPPORT SERVICES LIMITED | Director | 2014-02-24 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
MARLYN LODGE MANAGEMENT COMPANY LIMITED | Director | 2012-03-31 | CURRENT | 1983-03-28 | Active | |
MARATHON GLOBAL LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
BESSO MARINE LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
BESSO INSURANCE GROUP LIMITED | Director | 2015-02-12 | CURRENT | 1994-04-13 | Active | |
BGC BES PARTNERS LIMITED | Director | 2012-03-20 | CURRENT | 2011-08-10 | Liquidation | |
BESSO TRANSPORTATION LIMITED | Director | 2008-03-31 | CURRENT | 2004-11-03 | Active | |
BESSO SPECIAL GROUPS LIMITED | Director | 2008-03-31 | CURRENT | 2004-11-03 | Active | |
BESSO LIMITED | Director | 2002-03-08 | CURRENT | 1967-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12 | ||
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12 | |
Termination of appointment of David Jonathan Field on 2022-08-12 | ||
TM02 | Termination of appointment of David Jonathan Field on 2022-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HOVEY | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 8-11 Crescent London EC3N 2LY | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN DOMINIC WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JEFFERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Besso Limited as a person with significant control on 2017-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/04/16 | |
CH01 | Director's details changed for Mr Russell Brent Nichols on 2015-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/12/14 | |
RES01 | ADOPT ARTICLES 21/08/2014 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as GWMJ 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. |