Company Information for GUM NO 1 CORPORATE MEMBER LIMITED
60 SCOTTS SUFFERANCE WHARF, 5 MILL STREET, LONDON, SE1 2DF,
|
Company Registration Number
06505192
Private Limited Company
Active |
Company Name | |
---|---|
GUM NO 1 CORPORATE MEMBER LIMITED | |
Legal Registered Office | |
60 SCOTTS SUFFERANCE WHARF 5 MILL STREET LONDON SE1 2DF Other companies in E1 | |
Company Number | 06505192 | |
---|---|---|
Company ID Number | 06505192 | |
Date formed | 2008-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 17:12:00 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LAURENCE ALAN WINTER |
||
BERNARD GEORGE DEVEREESE |
||
LAURENCE ALAN WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNT AKE HELLMAN |
Director | ||
SIMON ROBERT SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIS RESEARCH LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1999-10-01 | Active | |
TALISMAN SPECIALTY UK LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1998-03-09 | Active | |
QUIVER ACQUISITIONS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-06 | Dissolved 2014-09-16 | |
GENERIC ADVISORY SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
THETA SPECIAL RISKS LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
TALISMAN SPECIALTY UK LIMITED | Director | 2003-02-10 | CURRENT | 1998-03-09 | Active | |
COTESWORTH CAPITAL LIMITED | Director | 1998-11-24 | CURRENT | 1996-10-18 | Liquidation | |
GENERIC ADVISORY SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
THETA SPECIAL RISKS LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
WIS RESEARCH LIMITED | Director | 1999-10-27 | CURRENT | 1999-10-01 | Active | |
TALISMAN SPECIALTY UK LIMITED | Director | 1999-02-19 | CURRENT | 1998-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
LATEST SOC | 18/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM 4Th Floor Valiant House 4-10 Heneage Lane London EC3A 5DQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNT HELLMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT SMITH / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNT AKE HELLMAN / 15/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED MR SIMON ROBERT SMITH | |
288a | DIRECTOR APPOINTED MR BERNT AKE HELLMAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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 GUM NO 1 CORPORATE MEMBER LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as GUM NO 1 CORPORATE MEMBER 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. |