G.I.M. Finance Limited

Company Name	G.I.M. Finance Limited
Director	Gary Lawrence Margo
Company Status	Active
Company Number	01719755
Category	Private Limited Company
Incorporation Date	3 May 1983(41 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gary Lawrence Margo
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(8 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hertshill Gardens Borehamwood WD6 1JQ

Director Name	Mr Bernard Maurice Samuels
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(8 years after company formation)
Appointment Duration	6 years, 3 months (resigned 05 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Marsh Lane Mill Hill London NW7 4NX

Secretary Name	Mr Ben Margo
Nationality	British
Status	Resigned
Appointed	11 May 1991(8 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	4 Highfield Gardens London NW11 9HB

Secretary Name	Renee Margo
Nationality	British
Status	Resigned
Appointed	31 January 2002(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 September 2005)
Role	Company Director
Correspondence Address	4 Highfield Gardens Golders Green London NW11 9HB

Secretary Name	Stephen Pickford
Nationality	British
Status	Resigned
Appointed	03 September 2005(22 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 March 2018)
Role	Sales Manager
Correspondence Address	Flat 6 65 Greencroft Gardens London NW6 3LJ

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	G.l. Margo 100.00% Ordinary

Financials

Year	2014
Net Worth	£283,818
Cash	£256,659
Current Liabilities	£16,145

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Charges

12 September 1997	Delivered on: 17 September 1997 Satisfied on: 4 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 pember road, london borough of brent title number ngl 230717. Fully Satisfied

Filing History

15 March 2021	Change of details for Mr Gary Lawrence Margo as a person with significant control on 1 August 2019 (2 pages)
15 March 2021	Director's details changed for Mr Gary Lawrence Margo on 1 August 2019 (2 pages)
12 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
20 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
18 June 2019	Change of details for Mr Gary Lawrence Margo as a person with significant control on 12 October 2018 (2 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
18 June 2019	Director's details changed for Mr Gary Lawrence Margo on 12 October 2018 (2 pages)
30 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 (1 page)
18 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
30 April 2018	Termination of appointment of Stephen Pickford as a secretary on 1 March 2018 (1 page)
30 April 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
21 July 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
7 June 2017	Compulsory strike-off action has been discontinued (1 page)
7 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
10 April 2017	Director's details changed for Mr Gary Lawrence Margo on 1 March 2016 (2 pages)
10 April 2017	Director's details changed for Mr Gary Lawrence Margo on 1 March 2016 (2 pages)
24 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middx. HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middx. HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
6 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
21 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 October 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Mr Gary Lawrence Margo on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Gary Lawrence Margo on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Gary Lawrence Margo on 2 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 April 2008	Return made up to 01/03/08; no change of members (6 pages)
1 April 2008	Return made up to 01/03/08; no change of members (6 pages)
20 March 2007	Return made up to 01/03/07; full list of members (6 pages)
20 March 2007	Return made up to 01/03/07; full list of members (6 pages)
6 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 March 2006	Return made up to 01/03/06; full list of members (6 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (6 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 March 2005	Return made up to 01/03/05; full list of members (6 pages)
1 March 2005	Return made up to 01/03/05; full list of members (6 pages)
22 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 March 2004	Return made up to 01/03/04; full list of members (6 pages)
3 March 2004	Return made up to 01/03/04; full list of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 March 2003	Return made up to 01/03/03; full list of members (6 pages)
3 March 2003	Return made up to 01/03/03; full list of members (6 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Return made up to 01/03/02; full list of members (6 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Return made up to 01/03/02; full list of members (6 pages)
6 March 2002	Secretary resigned (1 page)
23 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 February 2001	Return made up to 01/03/01; full list of members (6 pages)
28 February 2001	Return made up to 01/03/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
27 December 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
1 March 2000	Return made up to 01/03/00; full list of members (6 pages)
1 March 2000	Return made up to 01/03/00; full list of members (6 pages)
21 November 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
21 November 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
8 March 1999	Return made up to 01/03/99; full list of members (6 pages)
8 March 1999	Return made up to 01/03/99; full list of members (6 pages)
11 November 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
11 November 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
4 March 1998	Return made up to 01/03/98; no change of members (4 pages)
4 March 1998	Return made up to 01/03/98; no change of members (4 pages)
4 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
15 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Return made up to 01/03/97; no change of members (4 pages)
3 March 1997	Return made up to 01/03/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 March 1996	Return made up to 01/03/96; full list of members (9 pages)
12 March 1996	Return made up to 01/03/96; full list of members (9 pages)
29 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

G.I.M. Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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