Company NameGMCM Consulting Ltd
Company StatusDissolved
Company Number07354066
CategoryPrivate Limited Company
Incorporation Date24 August 2010(13 years, 8 months ago)
Dissolution Date27 September 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMr George Murray McMorran
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2010(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address65 Tile Kiln Lane
Hemel Hempstead
Hertfordshire
HP3 8NW

Location

Registered Address3 Field Court
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1George Murray Mcmorran
100.00%
Ordinary

Financials

Year2014
Net Worth£66,928
Current Liabilities£9,843

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 September 2017Final Gazette dissolved following liquidation (1 page)
27 September 2017Final Gazette dissolved following liquidation (1 page)
27 June 2017Return of final meeting in a members' voluntary winding up (19 pages)
27 June 2017Return of final meeting in a members' voluntary winding up (19 pages)
22 March 2017Liquidators' statement of receipts and payments to 10 January 2017 (15 pages)
22 March 2017Liquidators' statement of receipts and payments to 10 January 2017 (15 pages)
2 February 2016Registered office address changed from 65 Tile Kiln Lane Hemel Hempstead Hertfordshire HP3 8NW to 3 Field Court London WC1R 5EF on 2 February 2016 (2 pages)
2 February 2016Registered office address changed from 65 Tile Kiln Lane Hemel Hempstead Hertfordshire HP3 8NW to 3 Field Court London WC1R 5EF on 2 February 2016 (2 pages)
28 January 2016Appointment of a voluntary liquidator (1 page)
28 January 2016Appointment of a voluntary liquidator (1 page)
28 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-11
  • LRESSP ‐ Special resolution to wind up on 2016-01-11
  • LRESSP ‐ Special resolution to wind up on 2016-01-11
(1 page)
28 January 2016Declaration of solvency (3 pages)
28 January 2016Declaration of solvency (3 pages)
28 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-11
(1 page)
13 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(3 pages)
13 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(3 pages)
3 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(3 pages)
13 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(3 pages)
23 April 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 April 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
(3 pages)
16 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
(3 pages)
9 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
3 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
27 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
28 May 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 May 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 September 2010Current accounting period shortened from 31 August 2011 to 31 March 2011 (2 pages)
8 September 2010Current accounting period shortened from 31 August 2011 to 31 March 2011 (2 pages)
24 August 2010Incorporation (22 pages)
24 August 2010Incorporation (22 pages)