The Gdm Group Limited
Company Profile
in liquidation
MicroThe Gdm Group Limited
04201632•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
19/04/2001
Company Age
25 years
Directors
4
Employees
3
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
The Gdm Group Limited (04201632) is a private limited with share capital incorporated on 19/04/2001 (25 years old) and registered in london, SE19SG. The company operates under SIC code 99999 - dormant company.
For simplicity, for sustainability, for the future.the gdm group are an established building services, sustainability, specialist lighting and workplace solutions specialist working in both the uk and overseas.we provide technical building solutions for a variety of world class businesses and furthe...
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 19/04/2001
SE19SG
3 employees
Financial Overview
Total Assets
£1.1K
Liabilities
£0
Net Assets
£1.1K
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Auditors Resignation Company
Category:Auditors
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Resolution
Category:Resolution
Date:13-01-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-04-2020
Termination Director Company
Category:Officers
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Resolution
Category:Resolution
Date:07-05-2013
Resolution
Category:Resolution
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2009
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:13-04-2006
Resolution
Category:Resolution
Date:16-09-2005
Resolution
Category:Resolution
Date:16-09-2005
Resolution
Category:Resolution
Date:16-09-2005
Resolution
Category:Resolution
Date:16-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Address
Date:25-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2025
Filing Date30/03/2024
Latest Accounts30/06/2023
Trading Addresses
The Shard, 32 London Bridge Street, London, SE19SGRegistered
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