GMO-Z.COM TRADE UK LIMITED
In Liquidation
General Information
NAME
GMO-Z.COM TRADE UK LIMITED
COMPANY NUMBER
08261027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/10/2012
(12 years and 2 months old)
WEBSITE
https://globalmarkets.z.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/10/2012
23/12/2014
GMO CLICK UK LIMITED
LONDON
EC2Y 5AU
Telephone: 02035194751
TPS: No
6th Floor 2 London Wall Place
London
EC2Y 5AU
8 Devonshire Square
London
EC2M 4PL
Telephone: 35194751
Credit Risk Overview
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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 |
|---|---|---|
| GMO FINANCIAL HOLDINGS INC | N/A | N/A |
| GMO-Z.COM TRADE UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GMO-Z.COM TRADE UK LIMITED?
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 GMO-Z.COM TRADE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMO-Z.COM TRADE UK LIMITED?
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 |
|---|---|---|---|---|
|
28/11/2014 - Present (10years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2020 - Present (4 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2012 - 31/08/2017 (4 years and 10 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2013 - 31/12/2013 (10 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMO INTERNET INC | N/A | N/A |
| GLOBALSIGN KK | N/A | N/A |
| GMO GLOBALSIGN LIMITED | Active - Accounts Filed | View Report |
| GMO FINANCIAL HOLDINGS INC | N/A | N/A |
| GMO-Z.COM TRADE UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 26/03/2020 | New Board Member Masahiro Oikawa (926839145) Appointed |
| 26/03/2020 | Tomitaka Ishimura (917931755) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 13/03/2019 | Change in Reg. Office |
| 12/03/2019 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 15/09/2017 | Kazuma Hyodo (917300859) has left the board |
| 14/07/2017 | New Board Member Mr Masahiro Funada (923532596) Appointed |
| 27/06/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 19/04/2016 | Liam Anthony Bonfield (918422916) has left the board |
| 22/12/2015 | Jacqueline Lefere (914129529) has left the board |
| 20/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 15/12/2014 | New Board Member Tatsuki Yamamoto (919337820) Appointed |
| 15/12/2014 | Mitsuo Tetsuka (917658133) has left the board |
| 17/11/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 28/02/2014 | New Board Member Jacqueline Lefere (914129529) Appointed |
| 28/02/2014 | Jacqueline Lefere (918527767) has left the board |
| 21/02/2014 | New Board Member Jacqueline Lefere (918527767) Appointed |
| 16/01/2014 | Mark Daniel Payne (912483714) has left the board |
| 16/01/2014 | New Board Member Liam Anthony Bonfield (918422916) Appointed |
| 08/11/2013 | New Annual Return filed |
| 28/10/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Tomitaka Ishimura (917931755) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 15/03/2013 | New Board Member Mitsuo Tetsuka (917658133) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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