GDEX AML LLP
Company is dissolved
General Information
NAME
GDEX AML LLP
COMPANY NUMBER
OC313774
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/06/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2006
ACCOUNTS MADE UP TO
30/06/2006
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PREVIOUS NAMES
16/06/2005
28/06/2005
GD ONE LLP
NOTTINGHAMSHIRE
NG11 0DP
Unit 4 Winking Hill Farm
Kinston On Soar
Nottingham
Notts
NG11 0DP
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 |
|---|---|
| 27/04/2023 | New Board Member Leonard Charles Feetum (914172801) Appointed |
| 27/04/2023 | New Board Member Michele Gaynor Blott (914169754) Appointed |
| 27/04/2023 | New Board Member Leonard Paul Feetum (914140602) Appointed |
Credit Risk Overview
Want to learn more about GDEX AML 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 GDEX AML LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GDEX AML 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 |
|---|---|---|---|---|
|
Born in May 1950 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
16/06/2005 - 12/08/2005 (1 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
16/06/2005 - 01/06/2006 (11 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 27/04/2023 | New Board Member Leonard Charles Feetum (914172801) Appointed |
| 27/04/2023 | New Board Member Michele Gaynor Blott (914169754) Appointed |
| 27/04/2023 | New Board Member Leonard Paul Feetum (914140602) Appointed |
| 22/03/2023 | New Board Member Leonard Paul Feetum (914140602) Appointed |
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