Gnanam Distribution Holding Limited

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Gnanam Distribution Holding Limited

03672687Private Limited With Share Capital

3Rd Floor Walbrook Building, 195 Marsh Wall, London, E149SG
Incorporated

24/11/1998

Company Age

27 years

Directors

1

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Gnanam Distribution Holding Limited (03672687) is a private limited with share capital incorporated on 24/11/1998 (27 years old) and registered in london, E149SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/11/1998
E149SG

Financial Overview

Total Assets

£2.0K

Liabilities

£0

Net Assets

£2.0K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

4

CCJs

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Auditors Resignation Company
Category:Auditors
Date:24-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2016
Administrative Restoration Company
Category:Restoration
Date:25-06-2016
Gazette Dissolved Compulsory
Category:Gazette
Date:16-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Auditors Resignation Company
Category:Auditors
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2012
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2011
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2010
Resolution
Category:Resolution
Date:23-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Accounts
Date:20-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Accounts
Date:11-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Address
Date:01-07-2005
Legacy
Category:Officers
Date:24-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2003
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:25-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:03-01-2003
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Mortgage
Date:15-08-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Accounts
Date:12-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date27/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Walbrook Building, 195 Marsh Wall, London, E149SGRegistered
58 Marsh Wall, London, E149TP

Contact

3Rd Floor Walbrook Building, 195 Marsh Wall, London, E149SG