GMM TRADING LTD
Active - Accounts Filed
General Information
NAME
GMM TRADING LTD
COMPANY NUMBER
07908088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/01/2012
(12 years and 11 months old)
WEBSITE
gmmtrading.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5LP
27 Hill Street
LONDON
W1J 5LP
4th Floor
33 Cavendish Square
London
W1G 0PW
Credit Risk Overview
Want to learn more about GMM TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GMM TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GMM TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMM TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2021 - Present (3 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2012 - 09/02/2015 (3years) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in Apr 1978 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 26/01/2021 | Gaurav Mohindra (905347109) has left the board |
| 26/01/2021 | New Board Member Gautam Mohindra (927885063) Appointed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 17/01/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | Gautam Mohindra (916586284) has left the board |
| 12/02/2015 | New Board Member Gaurav Mohindra (905347109) Appointed |
| 12/02/2015 | Change in Reg. Office |
| 12/02/2015 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 03/12/2013 | Change in Reg. Office |
| 16/10/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
