GML CAPITAL LLP
Active - Accounts Filed
General Information
NAME
GML CAPITAL LLP
COMPANY NUMBER
OC326977
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/03/2007
(17 years and 7 months old)
WEBSITE
www.gmlcapital.net
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 2EA
Telephone: 02075808588
TPS: No
12th Floor
Met Building
22 Percy Street
London
W1T 2BU
Telephone: 75808588
Fourth Floor 167 Fleet Street
London
EC4A 2EA
Telephone: 75808588
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 |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Diana Laura Reyes Mercado (924863769) Appointed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GML CAPITAL LLP?
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 GML CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GML CAPITAL LLP?
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 |
|---|---|---|---|---|
|
21/03/2007 - Present (17 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/03/2007 - Present (17 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/07/2007 - Present (17 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2007 - Present (17 years and 3 months) Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 15 |
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 |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Diana Laura Reyes Mercado (924863769) Appointed |
| 18/11/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | Suresh Sunder Advani (914276416) has left the board |
| 24/11/2022 | New Accounts filed |
| 13/10/2022 | Colin Merrells (922191702) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | Diana Laura Reyes Mercado (924863769) has left the board |
| 15/05/2022 | New Accounts filed |
| 13/05/2022 | John Cary Eggleston Jr (924863745) has left the board |
| 05/04/2022 | Janis Brady (914253694) has left the board |
| 05/04/2022 | Kevin Christopher Irwin (914253693) has left the board |
| 14/02/2022 | Simon Milledge (916437686) has left the board |
| 29/09/2021 | Peter James Bartlett (906108691) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 27/11/2019 | Arathy Vasanthy Jayakumaran (924158785) has left the board |
| 08/11/2019 | Change in Reg. Office |
| 07/09/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 03/08/2018 | Shpresa Gashi (918688883) has left the board |
| 24/07/2018 | New Board Member Diana Laura Reyes Mercado (924863769) Appointed |
| 24/07/2018 | New Board Member John Cary Eggleston Jr (924863745) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Peter James Bartlett (906108691) Appointed |
| 01/02/2018 | Maxim Matveev (914265155) has left the board |
| 04/01/2018 | New Board Member Arathy Vasanthy Jayakumaran (924158785) Appointed |
| 05/12/2017 | New Accounts filed |
| 01/08/2017 | James Molteno Morris (914255865) has left the board |
| 27/07/2017 | Fatima Saeed (918868755) has left the board |
| 13/05/2017 | New Annual Return filed |
| 10/02/2017 | Clio Pakenham (915914076) has left the board |
| 10/01/2017 | New Board Member Colin Merrells (922191702) Appointed |
| 30/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 28/11/2014 | Change in Reg. Office |
| 21/09/2014 | New Accounts filed |
| 23/06/2014 | New Board Member Fatima Saeed (918868755) Appointed |
| 12/05/2014 | New Annual Return filed |
| 17/04/2014 | New Board Member Shpresa Gashi (918688883) Appointed |
| 17/04/2014 | New Board Member Clio Pakenham (915914076) Appointed |
| 12/11/2013 | Patrick Thomas Clive Bayliss (914183455) has left the board |
| 12/11/2013 | Dalia Kay (908335579) has left the board |
| 02/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
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