GAMMA TRANSFERS (UK) LTD
Company is dissolved
General Information
NAME
GAMMA TRANSFERS (UK) LTD
COMPANY NUMBER
06442876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/2007
(16 years and 11 months old)
WEBSITE
GAMMA-TRANSFERS.COM
CONFIRMATION STATEMENT MADE UP TO
03/12/2014
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 5BG
Telephone: 02077233902
TPS: No
19 Seymour Place
London
W1H 5BG
Telephone: 77233902
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about GAMMA TRANSFERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAMMA TRANSFERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMMA TRANSFERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2007 - 01/08/2013 (5 years and 7 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 80 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/07/2013 - 03/01/2014 (6 months) Born in Apr 1982 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/04/2014 | REVENUE LTD (908174367) has left the board |
| 29/04/2014 | Awais Ahmed (917967845) has left the board |
| 03/01/2014 | New Annual Return filed |
| 30/08/2013 | Kamal Nazih Ahmad (912629028) has left the board |
| 11/07/2013 | New Board Member Awais Ahmed (917967845) Appointed |
| 30/04/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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