| Company Name | Global Merchant Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445494 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Smith |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | No. 2 Three Oaks 275 Bryanston Drive Sandton 2191 |
| Secretary Name | Mr Andrew Smith |
|---|---|
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No. 2 Three Oaks 275 Bryanston Drive Sandton 2191 |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 2012(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 October 2014) |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Location
| Registered Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Andrew Sarel Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 1 November 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 June 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 31 May 2012 | Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages) |
| 31 May 2012 | Registered office address changed from 2 Stanhope Row London W1J 7BT England on 31 May 2012 (2 pages) |
| 31 May 2012 | Registered office address changed from 2 Stanhope Row London W1J 7BT England on 31 May 2012 (2 pages) |
| 31 May 2012 | Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages) |
| 23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2010 | Incorporation
|
| 19 November 2010 | Incorporation
|