Dissolved
Dissolved 2016-05-17
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Home > England & Wales Companies > GM FINANCIAL MANAGEMENT LIMITED
Company Information for GM FINANCIAL MANAGEMENT LIMITED
LONDON, SE1 2TU,
|
Company Registration Number
 05540061 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About Gm Financial Management Ltd
GM FINANCIAL MANAGEMENT LIMITED was founded on 2005-08-18 and had its registered office in London. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GM FINANCIAL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| LONDON SE1 2TU Other companies in SE1 | |
Filing Information
| Company Number | 05540061 | |
|---|---|---|
| Date formed | 2005-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 18:38:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GM FINANCIAL MANAGEMENT LIMITED
|
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Companies with same name GM FINANCIAL MANAGEMENT LIMITED
The following companies were found which have the same name as GM FINANCIAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GM FINANCIAL MANAGEMENT, INC. | 5605 RIGGINS CT STE 200 RENO NV 89502 | Dissolved | Company formed on the 1999-03-25 |
|
GM FINANCIAL MANAGEMENT TRUST | Delaware | Unknown | |
|
GM FINANCIAL MANAGEMENT INCORPORATED | California | Unknown |
Company Officers of GM FINANCIAL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIER SECRETARIES LIMITED |
||
NAILA ALIYAROVA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MINDIA INASARIDZE |
Director | ||
EVGENIA KULESHOVA |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
GYULNARA ALIYAROVA |
Director | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SNODLAND LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-03-18 | Active | |
| UBI MAIOR LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
| EURO DENT INVEST PUBLIC LIMITED COMPANY | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
| SRC COMPANY INVESTMENT PUBLIC LIMITED COMPANY | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
| SRC FINANCIAL PLC | Company Secretary | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
| SRC HOLDING GROUP PLC | Company Secretary | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
| RF ALLIANCE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
| ELENAX CONSTRUCTION LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
| GLOBAL INVESTMENT & REAL ESTATE CONSULTANTS LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
| W&E EUROPE DEVELOPMENT LIMITED | Company Secretary | 2007-09-23 | CURRENT | 2000-11-01 | Dissolved 2014-10-14 | |
| BROKER CONSULTANTS LIMITED | Company Secretary | 2007-09-23 | CURRENT | 2001-04-11 | Dissolved 2016-10-18 | |
| GOLDHORN TRADING LIMITED | Company Secretary | 2007-09-23 | CURRENT | 2002-11-21 | Dissolved 2017-02-21 | |
| FOUNTAIN VENTURES LIMITED | Company Secretary | 2007-09-23 | CURRENT | 2001-02-05 | Dissolved 2017-07-25 | |
| ALPENGLOW INVESTMENTS LIMITED | Company Secretary | 2007-09-23 | CURRENT | 2002-11-20 | Dissolved 2017-07-25 | |
| CRT REGISTER (AMSTERDAM) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2016-07-19 | |
| ENVIROTECH DESIGNS LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
| CHAPLE SERVICES LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
| MRS MIGGINS PIE SHOP LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2006-11-17 | Active | |
| GOLD & SILVER LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
| HAVENCARE IMPORT/EXPORT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
| ANSTY BUILDERS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2014-11-04 | |
| CREATIVE HAIR & BEAUTY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1997-02-20 | Active - Proposal to Strike off | |
| MILTHORPE DESIGNS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
| ABCHURCH DESIGNS LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2001-09-25 | Active - Proposal to Strike off | |
| THE GLOBAL DILIGIZER LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
| INTERNATIONAL UNIVERSAL INVESTIGATORS LIMITED | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
| SUPER BLUES LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
| CHELSEA BLUE LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
| SECRETARIES LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
| PROFESSIONAL BUILDERS (UK) LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| KIDBROOKE LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
| OPENSHAW COMPUTER SERVICES LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
| FITZJOHN DESIGNS LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
| FAIRBRAE CONSTRUCTIONS LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
| SOMERWAY RESTAURANTS LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
| OXGUILD LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-08-17 | Active - Proposal to Strike off | |
| CASTLEACRE HOMES LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
| SERJEANT'S INN CHAMBERS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
| HISTORIC PROPERTY COMPANY LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
| OXIYE LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
| SHOGUN ENGINEERING LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
| HYBRIDGE COMMUNICATION LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
| SUPER TECHNOLOGY LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
| BROADBAND IT. LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
| SPACE IT LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
| EUROSPACE MANAGEMENT LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
| CLIPPEER ENGINERING CO LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active - Proposal to Strike off | |
| DEPENDABLE IMPORT/EXPORT LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| KREDITNACIONAL PRIVAT LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/08/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NAILA ALIYAROVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MINDIA INASARIDZE | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MINDIA INASARIDZE / 18/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 18/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 18/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GM FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCIAL MANAGEMENT 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 FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 34,448 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 GM FINANCIAL MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 13,680 |
| Current Assets | 2011-09-01 | £ 23,245 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GM FINANCIAL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for GM FINANCIAL MANAGEMENT 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as GM FINANCIAL MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GM FINANCIAL MANAGEMENT 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 FINANCIAL MANAGEMENT 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 FINANCIAL MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
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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