34 GJS Management (UK) Ltd

Company Registration Number: 08106874

Company registered in England and Wales

34 GJS Management (UK) Ltd is a Private Company Limited by Shares first registered on 15 June 2012. Its current registered address is in London.

Registered Address

BLINKHORNS
27 MORTIMER STREET
LONDON
W1T 3BT

This is the only company currently registered at this postcode.

Registration Data

Company Number

08106874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £173,144£151,299£144,907
of which Cash £3,702£1,384£90,981
Total Assets £173,144£151,299£144,907
Current Liabilities £206,545£180,406£137,667
Net Current Assets £-33,401£-29,107£7,240
Total Net Worth £-33,401£-29,107£7,240

Previous Names

No previous names

Company Officers

  • GALLIMORE, James Edward

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    71
    Kilburn Park Road
    London
    NW6 5LA
    United Kingdom

  • MARTIN, Graham

    Secretary

    Appointed on 15 June 2012

    Resigned on 6 October 2016

    27
    Mortimer Street
    London
    W1T 3BL
    United Kingdom

  • PAYNE, Niki

    Secretary

    Appointed on 15 June 2012

    Resigned on 28 March 2013

    Atlantic Swiss
    High Holborn House
    London
    WC1V 6RB
    United Kingdom

  • MARTIN, Graham Peter

    Director

    Appointed on 15 June 2012

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    27
    Mortimer Street
    London
    W1T 3BL
    United Kingdom

  • PAYNE, Niki

    Director

    Appointed on 15 June 2012

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Property Management

    Month of birth: May 1981

    Atlantic Swiss
    High Holborn House
    London
    WC1V 6RB
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 October 2016 Termination of appointment of Graham Martin as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM02. Barcode: X5HRTVL7. Transaction: MzE1OTgzNzk1MmFkaXF6a2N4.

  2. 7 October 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5H1ME6B. Transaction: MzE1OTA3NDczMmFkaXF6a2N4.

  3. 6 October 2016 Termination of appointment of Graham Peter Martin as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H1MEDM. Transaction: MzE1OTA3NDc1NGFkaXF6a2N4.

  4. 13 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDg0OTczMGFkaXF6a2N4.

  5. 10 August 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5D1QKAP. Transaction: MzE1NDg0OTU0OWFkaXF6a2N4.

  6. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDIxMDUzMGFkaXF6a2N4.

  7. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SLBMA. Transaction: MzE0NTA1NjMzOGFkaXF6a2N4.

  8. 4 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWRA9. Transaction: MzEyNDUyNTk1MGFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DBAWX. Transaction: MzEyMDMxNTE1M2FkaXF6a2N4.

  10. 14 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37S4YPS. Transaction: MzA5OTk0OTYwM2FkaXF6a2N4.

  11. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33O0O8X. Transaction: MzA5NjI4ODAwNWFkaXF6a2N4.

  12. 28 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEN4W1. Transaction: MzA4MDYwNzcwMWFkaXF6a2N4.

  13. 25 June 2013 Appointment of Mr James Edward Lomax Gallimore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9CRTN. Transaction: MzA4MDQ0MjYzMmFkaXF6a2N4.

  14. 4 April 2013 Termination of appointment of Niki Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L0BTV. Transaction: MzA3NTY1NTc3N2FkaXF6a2N4.

  15. 4 April 2013 Termination of appointment of Niki Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L0BTN. Transaction: MzA3NTY1NTc3MGFkaXF6a2N4.

  16. 15 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B3H3G2. Transaction: MzA1OTE3NzEyMWFkaXF6a2N4.

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