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Home > England & Wales Companies > GUM NO 1 CORPORATE MEMBER LIMITED
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 Overview

About Gum No 1 Corporate Member Ltd
GUM NO 1 CORPORATE MEMBER LIMITED was founded on 2008-02-15 and has its registered office in London. The organisation's status is listed as "Active". Gum No 1 Corporate Member Limited is a Private Limited Company registered in ENGLAND 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
GUM NO 1 CORPORATE MEMBER LIMITED
 
Legal Registered Office
60 SCOTTS SUFFERANCE WHARF
5 MILL STREET
LONDON
SE1 2DF
Other companies in E1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUM NO 1 CORPORATE MEMBER LIMITED
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Company Officers of GUM NO 1 CORPORATE MEMBER LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE ALAN WINTER
Company Secretary 2008-02-15
BERNARD GEORGE DEVEREESE
Director 2008-02-15
LAURENCE ALAN WINTER
Director 2008-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
BERNT AKE HELLMAN
Director 2008-09-01 2010-04-01
SIMON ROBERT SMITH
Director 2008-09-01 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE ALAN WINTER WIS RESEARCH LIMITED Company Secretary 2002-07-01 CURRENT 1999-10-01 Active
LAURENCE ALAN WINTER TALISMAN SPECIALTY UK LIMITED Company Secretary 1999-02-19 CURRENT 1998-03-09 Active
BERNARD GEORGE DEVEREESE QUIVER ACQUISITIONS LIMITED Director 2014-03-21 CURRENT 2014-03-06 Dissolved 2014-09-16
BERNARD GEORGE DEVEREESE GENERIC ADVISORY SERVICES LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active
BERNARD GEORGE DEVEREESE THETA SPECIAL RISKS LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
BERNARD GEORGE DEVEREESE TALISMAN SPECIALTY UK LIMITED Director 2003-02-10 CURRENT 1998-03-09 Active
BERNARD GEORGE DEVEREESE COTESWORTH CAPITAL LIMITED Director 1998-11-24 CURRENT 1996-10-18 Liquidation
LAURENCE ALAN WINTER GENERIC ADVISORY SERVICES LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active
LAURENCE ALAN WINTER THETA SPECIAL RISKS LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
LAURENCE ALAN WINTER WIS RESEARCH LIMITED Director 1999-10-27 CURRENT 1999-10-01 Active
LAURENCE ALAN WINTER TALISMAN SPECIALTY UK LIMITED Director 1999-02-19 CURRENT 1998-03-09 Active

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
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-05AR0115/02/16 ANNUAL RETURN FULL LIST
2015-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-28AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0115/02/14 ANNUAL RETURN FULL LIST
2013-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29AR0115/02/13 ANNUAL RETURN FULL LIST
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM 4Th Floor Valiant House 4-10 Heneage Lane London EC3A 5DQ
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-28AR0115/02/12 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-05AR0115/02/11 ANNUAL RETURN FULL LIST
2011-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2011-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BERNT HELLMAN
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-29AR0115/02/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT SMITH / 15/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNT AKE HELLMAN / 15/02/2010
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-11363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-09225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-10-03288aDIRECTOR APPOINTED MR SIMON ROBERT SMITH
2008-10-02288aDIRECTOR APPOINTED MR BERNT AKE HELLMAN
2008-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to GUM NO 1 CORPORATE MEMBER 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 GUM NO 1 CORPORATE MEMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUM NO 1 CORPORATE MEMBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GUM NO 1 CORPORATE MEMBER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUM NO 1 CORPORATE MEMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUM NO 1 CORPORATE MEMBER LIMITED
Trademarks
We have not found any records of GUM NO 1 CORPORATE MEMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUM NO 1 CORPORATE MEMBER 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 (66220 - Activities of insurance agents and brokers) as GUM NO 1 CORPORATE MEMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUM NO 1 CORPORATE MEMBER 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 GUM NO 1 CORPORATE MEMBER 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 GUM NO 1 CORPORATE MEMBER 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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