Gmo-Z.com Trade UK Limited

Company Name	Gmo-Z.com Trade UK Limited
Company Status	Liquidation
Company Number	08261027
Category	Private Limited Company
Incorporation Date	19 October 2012(11 years, 6 months ago)
Previous Name	GMO Click UK Limited

Business Activity

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

Directors

Director Name	Mr Tatsuki Yamamoto
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	28 November 2014(2 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Certified Accountant
Country of Residence	Japan
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Masahiro Funada
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Japanese
Status	Current
Appointed	30 June 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Masahiro Oikawa
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Japanese
Status	Current
Appointed	17 March 2020(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Kazuma Hyodo
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Mark Daniel Payne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(3 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 31 December 2013)
Role	On-Line Financial Services
Country of Residence	United Kingdom
Correspondence Address	Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mitsuo Tetsuka
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2013(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2014)
Role	On-Line Financial Services
Country of Residence	Hong Kong
Correspondence Address	Becket House 36 Old Jewry London EC2R 8DD

Director Name	Tomitaka Ishimura
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 2013(7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 2020)
Role	On-Line Financial Services
Country of Residence	Japan
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Liam Anthony Bonfield
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Becket House 36 Old Jewry London EC2R 8DD

Director Name	Ms Jacqueline Lefere
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2015)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Becket House 36 Old Jewry London EC2R 8DD

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9m at £1	Gmo Click Holdings, Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,137,871
Cash	£3,039,444
Current Liabilities	£22,085

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2022 (1 year, 5 months ago)
Next Return Due	15 November 2023 (overdue)

Filing History

8 March 2021	Confirmation statement made on 6 March 2021 with updates (5 pages)
16 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2020	Statement by Directors (1 page)
16 December 2020	Solvency Statement dated 25/11/20 (1 page)
16 December 2020	Statement of capital on 16 December 2020 GBP 3,000,000 (3 pages)
10 June 2020	Full accounts made up to 31 December 2019 (33 pages)
24 March 2020	Appointment of Mr Masahiro Oikawa as a director on 17 March 2020 (2 pages)
24 March 2020	Termination of appointment of Tomitaka Ishimura as a director on 17 March 2020 (1 page)
9 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
27 February 2020	Cessation of Gmo Internet Inc as a person with significant control on 6 April 2016 (1 page)
27 February 2020	Notification of Gmo Financial Holdings, Inc. as a person with significant control on 6 April 2016 (2 pages)
10 July 2019	Full accounts made up to 31 December 2018 (33 pages)
26 March 2019	Director's details changed for Mr Mr Masahiro Funada on 26 March 2019 (2 pages)
11 March 2019	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 8 Devonshire Square London EC2M 4PL on 11 March 2019 (1 page)
7 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
5 March 2019	Statement of capital following an allotment of shares on 25 February 2019 GBP 14,000,000 (3 pages)
19 April 2018	Withdrawal of a person with significant control statement on 19 April 2018 (2 pages)
27 March 2018	Full accounts made up to 31 December 2017 (29 pages)
21 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
14 March 2018	Change of details for Gmo Internet Inc as a person with significant control on 6 April 2016 (2 pages)
13 March 2018	Statement of capital following an allotment of shares on 2 March 2018 GBP 11,000,000 (3 pages)
12 September 2017	Termination of appointment of Kazuma Hyodo as a director on 31 August 2017 (1 page)
12 September 2017	Director's details changed for Mr Mr Masahiro Funada on 12 September 2017 (2 pages)
12 September 2017	Termination of appointment of Kazuma Hyodo as a director on 31 August 2017 (1 page)
12 September 2017	Director's details changed for Mr Mr Masahiro Funada on 12 September 2017 (2 pages)
21 July 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
21 July 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 July 2017	Appointment of Mr Mr Masahiro Funada as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr Mr Masahiro Funada as a director on 30 June 2017 (2 pages)
22 June 2017	Full accounts made up to 31 March 2017 (28 pages)
22 June 2017	Full accounts made up to 31 March 2017 (28 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
17 December 2016	Full accounts made up to 31 March 2016 (29 pages)
17 December 2016	Full accounts made up to 31 March 2016 (29 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
15 April 2016	Termination of appointment of Liam Anthony Bonfield as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Liam Anthony Bonfield as a director on 15 April 2016 (1 page)
18 December 2015	Termination of appointment of Jacqueline Lefere as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Jacqueline Lefere as a director on 18 December 2015 (1 page)
16 December 2015	Full accounts made up to 31 March 2015 (26 pages)
16 December 2015	Full accounts made up to 31 March 2015 (26 pages)
29 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 9,000,000 (5 pages)
29 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 9,000,000 (5 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-app res dir 18/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-app res dir 18/11/2014 (15 pages)
23 December 2014	Company name changed gmo click uk LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
23 December 2014	Company name changed gmo click uk LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
11 December 2014	Appointment of Mr Tatsuki Yamamoto as a director on 28 November 2014 (2 pages)
11 December 2014	Termination of appointment of Mitsuo Tetsuka as a director on 28 November 2014 (1 page)
11 December 2014	Appointment of Mr Tatsuki Yamamoto as a director on 28 November 2014 (2 pages)
11 December 2014	Termination of appointment of Mitsuo Tetsuka as a director on 28 November 2014 (1 page)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 9,000,000 Statement of capital on 2014-11-13 GBP 9,000,000 (5 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 9,000,000 Statement of capital on 2014-11-13 GBP 9,000,000 (5 pages)
15 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 9,000,000 (3 pages)
15 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 9,000,000 (3 pages)
15 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 9,000,000 (3 pages)
2 June 2014	Full accounts made up to 31 March 2014 (14 pages)
2 June 2014	Full accounts made up to 31 March 2014 (14 pages)
19 February 2014	Appointment of Mrs Jacqueline Lefere as a director (2 pages)
19 February 2014	Appointment of Mrs Jacqueline Lefere as a director (2 pages)
14 January 2014	Appointment of Mr Liam Anthony Bonfield as a director (2 pages)
14 January 2014	Termination of appointment of Mark Payne as a director (1 page)
14 January 2014	Termination of appointment of Mark Payne as a director (1 page)
14 January 2014	Appointment of Mr Liam Anthony Bonfield as a director (2 pages)
5 November 2013	Director's details changed for Tomitaka Ishimura on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Kazuma Hyodo on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Tomitaka Ishimura on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Kazuma Hyodo on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Kazuma Hyodo on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Tomitaka Ishimura on 1 November 2013 (2 pages)
4 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4,000,000 (5 pages)
4 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4,000,000 (5 pages)
24 October 2013	Registered office address changed from 2Nd Floor Juxton House 100 St Paul's Churchyard London EC4M 8BU United Kingdom on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from 2Nd Floor Juxton House 100 St Paul's Churchyard London EC4M 8BU United Kingdom on 24 October 2013 (1 page)
25 June 2013	Appointment of Tomitaka Ishimura as a director (2 pages)
25 June 2013	Appointment of Tomitaka Ishimura as a director (2 pages)
22 May 2013	Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom on 22 May 2013 (1 page)
13 March 2013	Appointment of Mitsuo Tetsuka as a director (2 pages)
13 March 2013	Appointment of Mr Mark Daniel Payne as a director (2 pages)
13 March 2013	Appointment of Mitsuo Tetsuka as a director (2 pages)
13 March 2013	Appointment of Mr Mark Daniel Payne as a director (2 pages)
8 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 4,000,000 (4 pages)
8 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 4,000,000 (4 pages)
12 November 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
12 November 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
19 October 2012	Incorporation (18 pages)
19 October 2012	Incorporation (18 pages)

Gmo-Z.com Trade UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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