GDM TRADERS (UK) LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Voluntary strike-off action has been suspended

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18/07/2518 July 2025 Voluntary strike-off action has been suspended

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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30/05/2530 May 2025 Application to strike the company off the register

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23/12/2423 December 2024 Registered office address changed from Mobile Booth, Kiosk C Broad Street Mall Reading RG1 7QE England to 71 Carnarvon Road Reading RG1 5SB on 2024-12-23

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23/12/2423 December 2024 Appointment of Mr Eugen Marius Stan as a director on 2024-12-15

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23/12/2423 December 2024 Termination of appointment of Haroon Ur Rasheed as a director on 2024-12-15

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23/12/2423 December 2024 Cessation of Haroon Ur Rasheed as a person with significant control on 2024-12-15

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23/12/2423 December 2024 Notification of Eugen Marius Stan as a person with significant control on 2024-12-01

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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17/01/2417 January 2024 Cessation of Kamaldeep Singh Chopra as a person with significant control on 2024-01-11

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17/01/2417 January 2024 Appointment of Mr Haroon Ur Rasheed as a director on 2024-01-11

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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17/01/2417 January 2024 Notification of Haroon Ur Rasheed as a person with significant control on 2024-01-11

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17/01/2417 January 2024 Termination of appointment of Kamaldeep Singh Chopra as a director on 2024-01-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-07-26 with updates

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20/09/2320 September 2023 Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX to Mobile Booth, Kiosk C Broad Street Mall Reading RG1 7QE on 2023-09-20

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20/09/2320 September 2023 Cessation of Shakeelur Rahman as a person with significant control on 2023-04-13

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20/09/2320 September 2023 Notification of Kamaldeep Singh Chopra as a person with significant control on 2023-04-13

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Termination of appointment of Shakeelur Rahman as a director on 2023-04-24

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13/04/2313 April 2023 Appointment of Mr Kamaldeep Singh Chopra as a director on 2023-04-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/12/2118 December 2021 Confirmation statement made on 2021-12-16 with updates

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17/12/2117 December 2021 Director's details changed for Mr Jasbir Singh Kapoor on 2021-12-13

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17/12/2117 December 2021 Change of details for Mr Jasbir Singh Kapoor as a person with significant control on 2021-12-13

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 DISS40 (DISS40(SOAD))

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10/03/2010 March 2020 FIRST GAZETTE

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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15/04/1515 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/1515 April 2015 COMPANY NAME CHANGED GDM FASHIONS (UK) LIMITED CERTIFICATE ISSUED ON 15/04/15

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16/12/1416 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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