Gambarie Limited

Company Name	Gambarie Limited
Director	Alberto Windmuller
Company Status	Active
Company Number	04855297
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alberto Windmuller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Brazilian
Status	Current
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	02 October 2012(9 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Vera Irene Bekin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 March 2006(2 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 11 November 2021)
Role	Entrepreneur
Country of Residence	Brazil
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	4 Bedford Row London WC1R 4DF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Mr Alberto Windmuller 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

25 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
25 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
11 November 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 November 2021	Termination of appointment of Vera Irene Bekin as a director on 11 November 2021 (1 page)
24 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
3 December 2020	Compulsory strike-off action has been discontinued (1 page)
2 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 December 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
11 November 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 September 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
13 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
15 September 2016	Director's details changed for Vera Irene Bekin on 14 September 2016 (2 pages)
15 September 2016	Director's details changed for Alberto Windmuller on 14 September 2016 (2 pages)
15 September 2016	Director's details changed for Vera Irene Bekin on 14 September 2016 (2 pages)
15 September 2016	Director's details changed for Alberto Windmuller on 14 September 2016 (2 pages)
15 September 2016	Director's details changed for Vera Irene Bekin on 14 September 2016 (2 pages)
15 September 2016	Director's details changed for Vera Irene Bekin on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Vera Irene Bekin on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Alberto Windmuller on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Vera Irene Bekin on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Alberto Windmuller on 14 September 2016 (2 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 August 2016	Register(s) moved to registered inspection location C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN (1 page)
8 August 2016	Register(s) moved to registered inspection location C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN (1 page)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,000 (5 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,000 (5 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,000 (5 pages)
29 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
29 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10,000 (5 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10,000 (5 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10,000 (5 pages)
31 October 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
31 October 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
30 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Register inspection address has been changed (1 page)
30 August 2013	Register inspection address has been changed (1 page)
29 August 2013	Director's details changed for Alberto Windmuller on 3 August 2013 (2 pages)
29 August 2013	Register(s) moved to registered inspection location (1 page)
29 August 2013	Director's details changed for Vera Irene Bekin on 3 August 2013 (2 pages)
29 August 2013	Director's details changed for Vera Irene Bekin on 3 August 2013 (2 pages)
29 August 2013	Director's details changed for Vera Irene Bekin on 3 August 2013 (2 pages)
29 August 2013	Director's details changed for Alberto Windmuller on 3 August 2013 (2 pages)
29 August 2013	Register(s) moved to registered inspection location (1 page)
29 August 2013	Director's details changed for Alberto Windmuller on 3 August 2013 (2 pages)
17 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary (1 page)
2 October 2012	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary (1 page)
2 October 2012	Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 October 2012 (1 page)
2 October 2012	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
2 October 2012	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
2 October 2012	Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 October 2012 (1 page)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
24 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Secretary's details changed for Collyer Bristow Secretaries Limited on 1 October 2009 (2 pages)
25 August 2010	Secretary's details changed for Collyer Bristow Secretaries Limited on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Secretary's details changed for Collyer Bristow Secretaries Limited on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Vera Irene Bekin on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Vera Irene Bekin on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Alberto Windmuller on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Alberto Windmuller on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Vera Irene Bekin on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Alberto Windmuller on 1 October 2009 (2 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 September 2009	Return made up to 04/08/09; full list of members (3 pages)
22 September 2009	Return made up to 04/08/09; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 September 2008	Return made up to 04/08/08; full list of members (3 pages)
5 September 2008	Return made up to 04/08/08; full list of members (3 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
10 October 2007	Return made up to 04/08/07; full list of members (7 pages)
10 October 2007	Return made up to 04/08/07; full list of members (7 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
11 October 2006	Return made up to 04/08/06; full list of members (7 pages)
11 October 2006	Return made up to 04/08/06; full list of members (7 pages)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
12 September 2005	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2005	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2004	Return made up to 04/08/04; full list of members (6 pages)
27 August 2004	Return made up to 04/08/04; full list of members (6 pages)
19 November 2003	Ad 01/10/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 November 2003	Ad 01/10/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
14 November 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
14 November 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)
4 August 2003	Incorporation (17 pages)
4 August 2003	Incorporation (17 pages)

Gambarie Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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