Gmt360 Limited

Company Name	Gmt360 Limited
Company Status	Dissolved
Company Number	06816213
Category	Private Limited Company
Incorporation Date	11 February 2009(15 years, 2 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Samuel Joseph Rosen
Date of Birth	August 1987 (Born 36 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2020(11 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 27 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Ms Elizabeth Ann Dellinger
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2020(11 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 27 July 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Ms Stella Rachelle May
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2020(11 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 27 July 2021)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Mark Stuart Blissett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lymington House Chauntry Road Maidenhead Berkshire SL6 1TS

Director Name	Mr Neale Brooks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	1 The Manor Chruch Lane Shinfield Reading Berkshire RG2 9DF

Director Name	Mr Michael Townsend
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	130 Village Way Ashford Middlesex TW15 2JW

Secretary Name	Mark Blissett
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	Lymington House Chaitry Road Maidenhead Berkshire SL6 1TS

Director Name	Ian Adams
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Launceston Avenue Bristol BS15 3JD

Director Name	Mr Johannes Van Den Berg
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2015(6 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 July 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Steve King Favory
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr John Anthony Wozniak Ii
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Peter James Weber
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2017(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Paul Elstone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2020)
Role	Regional Gm
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Sanford Tassel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2017(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Yehia Omar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(10 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 November 2019)
Role	President And CEO
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. Suite 600 2810 Coliseum Centre Drive Charlotte North Carolina 28217

Director Name	Sreekant Kasibhatta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(10 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 2020)
Role	Vice President, Treasurer And Cfo
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. Suite 600 2810 Coliseum Centre Drive Charlotte North Carolina 28217

Director Name	Mr Patrick Goddard Barry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2020(11 years, 4 months after company formation)
Appointment Duration	4 months (resigned 10 November 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. 2810 Coliseum Centre Drive Suite 600 Charlotte North Carolina 28217

Director Name	Petrina Thomson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2020(11 years, 4 months after company formation)
Appointment Duration	4 months (resigned 10 November 2020)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. 2810 Coliseum Centre Drive Suite 600 Charlotte North Carolina 28217

Contact

Website	gmt360.com
Telephone	0121 2515151
Telephone region	Birmingham

Location

Registered Address	6 Mitre Passage London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Mr Ian Adams 25.00% Ordinary D
25 at £1	Mr Neale Brooks 25.00% Ordinary C
20 at £1	Mr Mark Stuart Blissett 20.00% Ordinary A
20 at £1	Mr Michael Townsend 20.00% Ordinary B
10 at £1	Mr Johannes Van Den Berg 10.00% Ordinary E

Financials

Year	2014
Net Worth	£656,772
Cash	£632,124
Current Liabilities	£620,468

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
28 April 2021	Application to strike the company off the register (1 page)
16 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
3 December 2020	Register inspection address has been changed to Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA (1 page)
3 December 2020	Register(s) moved to registered inspection location Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA (1 page)
2 December 2020	Registered office address changed from 5 Fleet Place London EC4M 7rd to 6 Mitre Passage London SE10 0ER on 2 December 2020 (1 page)
18 November 2020	Termination of appointment of Petrina Thomson as a director on 10 November 2020 (1 page)
18 November 2020	Appointment of Mr Samuel Joseph Rosen as a director on 10 November 2020 (2 pages)
18 November 2020	Appointment of Ms Stella Rachelle May as a director on 10 November 2020 (2 pages)
18 November 2020	Termination of appointment of Patrick Goddard Barry as a director on 10 November 2020 (1 page)
18 November 2020	Termination of appointment of Paul Elstone as a director on 10 November 2020 (1 page)
18 November 2020	Appointment of Mrs Elizabeth Ann Dellinger as a director on 10 November 2020 (2 pages)
5 August 2020	Appointment of Mr Patrick Goddard Barry as a director on 7 July 2020 (2 pages)
5 August 2020	Appointment of Petrina Thomson as a director on 7 July 2020 (2 pages)
5 August 2020	Termination of appointment of Sreekant Kasibhatta as a director on 7 July 2020 (1 page)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
13 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Yehia Omar as a director on 26 November 2019 (1 page)
11 September 2019	Appointment of Sreekant Kasibhatta as a director on 4 September 2019 (2 pages)
9 September 2019	Termination of appointment of Sanford Tassel as a director on 30 June 2019 (1 page)
9 September 2019	Appointment of Yehia Omar as a director on 4 September 2019 (2 pages)
9 September 2019	Termination of appointment of Peter James Weber as a director on 14 June 2019 (1 page)
18 April 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 March 2019	Director's details changed for Mr Paul Elstone on 1 March 2019 (2 pages)
19 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
19 February 2019	Change of details for Exquip Network Services Limited as a person with significant control on 18 July 2017 (2 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr Paul Elstone as a director on 13 September 2017 (2 pages)
7 February 2018	Appointment of Mr Sanford Tassel as a director on 13 September 2017 (2 pages)
7 February 2018	Termination of appointment of Steve King Favory as a director on 13 September 2017 (1 page)
7 February 2018	Appointment of Mr Peter James Weber as a director on 13 September 2017 (2 pages)
7 February 2018	Termination of appointment of John Anthony Wozniak Ii as a director on 13 September 2017 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 March 2017	Confirmation statement made on 11 February 2017 with updates (8 pages)
9 March 2017	Confirmation statement made on 11 February 2017 with updates (8 pages)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
26 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
26 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
23 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
23 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
3 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
3 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 August 2015	Termination of appointment of Neale Brooks as a director on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Michael Townsend as a director on 31 July 2015 (2 pages)
14 August 2015	Appointment of Steve King Favory as a director on 31 July 2015 (3 pages)
14 August 2015	Termination of appointment of Michael Townsend as a director on 31 July 2015 (2 pages)
14 August 2015	Appointment of John Anthony Wozniak Ii as a director on 31 July 2015 (3 pages)
14 August 2015	Termination of appointment of Mark Stuart Blissett as a director on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Mark Stuart Blissett as a director on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Johannes Van Den Berg as a director on 31 July 2015 (2 pages)
14 August 2015	Appointment of John Anthony Wozniak Ii as a director on 31 July 2015 (3 pages)
14 August 2015	Termination of appointment of Johannes Van Den Berg as a director on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Neale Brooks as a director on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Mark Blissett as a secretary on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Mark Blissett as a secretary on 31 July 2015 (2 pages)
14 August 2015	Appointment of Steve King Favory as a director on 31 July 2015 (3 pages)
14 August 2015	Termination of appointment of Ian Adams as a director on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Ian Adams as a director on 31 July 2015 (2 pages)
13 August 2015	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 5 Fleet Place London EC4M 7rd on 13 August 2015 (2 pages)
13 August 2015	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 5 Fleet Place London EC4M 7rd on 13 August 2015 (2 pages)
12 May 2015	Termination of appointment of Johannes Van Den Berg as a director on 1 January 2015 (1 page)
12 May 2015	Appointment of Mr Johannes Van Den Berg as a director on 1 April 2015 (2 pages)
12 May 2015	Appointment of Mr Johannes Van Den Berg as a director on 1 April 2015 (2 pages)
12 May 2015	Termination of appointment of Johannes Van Den Berg as a director on 1 January 2015 (1 page)
12 May 2015	Termination of appointment of Johannes Van Den Berg as a director on 1 January 2015 (1 page)
12 May 2015	Appointment of Mr Johannes Van Den Berg as a director on 1 April 2015 (2 pages)
11 May 2015	Appointment of Mr Johannes Van Den Berg as a director on 1 January 2015 (2 pages)
11 May 2015	Appointment of Mr Johannes Van Den Berg as a director on 1 January 2015 (2 pages)
11 May 2015	Appointment of Mr Johannes Van Den Berg as a director on 1 January 2015 (2 pages)
19 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (9 pages)
19 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (9 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (9 pages)
27 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (9 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (9 pages)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (9 pages)
23 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (9 pages)
9 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (9 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (9 pages)
21 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (9 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
17 June 2010	Change of share class name or designation (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
17 June 2010	Change of share class name or designation (2 pages)
16 March 2010	Appointment of Ian Adams as a director (3 pages)
16 March 2010	Appointment of Ian Adams as a director (3 pages)
15 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Statement of capital following an allotment of shares on 11 February 2009 GBP 100 (3 pages)
10 March 2010	Statement of capital following an allotment of shares on 11 February 2009 GBP 100 (3 pages)
2 March 2010	Registered office address changed from 38 Poolmans Road Windsor Berkshire Sl4 4P4 on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 38 Poolmans Road Windsor Berkshire Sl4 4P4 on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 38 Poolmans Road Windsor Berkshire Sl4 4P4 on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Neale Brooks on 27 November 2009 (3 pages)
2 March 2010	Director's details changed for Mr Neale Brooks on 27 November 2009 (3 pages)
13 May 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
13 May 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
25 February 2009	Secretary's change of particulars mark blissett logged form (1 page)
25 February 2009	Secretary's change of particulars mark blissett logged form (1 page)
11 February 2009	Incorporation (17 pages)
11 February 2009	Incorporation (17 pages)

Gmt360 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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