GM INTERTRADE AND INVESTMENT LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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28/04/2428 April 2024 Confirmation statement made on 2024-02-23 with no updates

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27/03/2327 March 2023 Confirmation statement made on 2023-02-23 with no updates

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-12-31

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

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23/02/2223 February 2022 Termination of appointment of Giuseppe Russo as a director on 2022-02-16

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-12-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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23/02/2223 February 2022 Cessation of Giuseppe Russo as a person with significant control on 2021-12-16

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23/02/2223 February 2022 Termination of appointment of Francesco Loizzo as a director on 2022-02-16

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23/02/2223 February 2022 Termination of appointment of Francesco Vaccaro as a director on 2022-02-16

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

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17/12/2117 December 2021 Accounts for a dormant company made up to 2020-12-31

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09/12/219 December 2021 Compulsory strike-off action has been discontinued

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09/12/219 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Termination of appointment of Peter Morgan as a director on 2021-12-01

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08/12/218 December 2021 Confirmation statement made on 2021-09-16 with updates

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08/12/218 December 2021 Cessation of Peter Morgan as a person with significant control on 2021-12-01

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08/12/218 December 2021 Registered office address changed from 2a Clayfarm Road New Eltham London SE9 3PS England to Unit 12a Brickfields Industrial Estate Finway Road Hemel Hempstead HP2 7QA on 2021-12-08

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with updates

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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

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23/06/2023 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/06/2023 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI MARRA

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 19 CLIFTON COURT NORTHWICK TERRACE LONDON NW8 8HT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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13/02/1913 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 40 REGENTS PLAZA APARTMENT 8 GREVILLE ROAD LONDON NW6 5HU ENGLAND

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/10/1731 October 2017 COMPANY RESTORED ON 31/10/2017

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08/08/178 August 2017 STRUCK OFF AND DISSOLVED

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23/05/1723 May 2017 FIRST GAZETTE

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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02/03/162 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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