GAMBARIE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAMBARIE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GAMBARIE LIMITED was incorporated 20 years ago on 04/08/2003 and has the registered number: 04855297. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GAMBARIE LIMITED was incorporated 20 years ago on 04/08/2003 and has the registered number: 04855297. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GAMBARIE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBERTO WINDMULLER | Jan 1960 | Brazilian | Director | 2003-08-04 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2012-10-02 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-08-04 UNTIL 2003-08-04 | RESIGNED | ||
COLLYER BRISTOW SECRETARIES LIMITED | Corporate Secretary | 2003-08-04 UNTIL 2012-10-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-04 UNTIL 2003-08-04 | RESIGNED | ||
VERA IRENE BEKIN | Feb 1953 | Brazilian | Director | 2006-03-28 UNTIL 2021-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alberto Windmuller | 2016-04-06 | 1/1960 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GAMBARIE LIMITED | 2023-08-26 | 31-12-2022 | £10,000 equity |
Dormant Company Accounts - GAMBARIE LIMITED | 2022-10-19 | 31-12-2021 | £10,000 equity |
Dormant Company Accounts - GAMBARIE LIMITED | 2021-11-12 | 31-12-2020 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - GAMBARIE LIMITED | 2020-12-03 | 31-12-2019 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - GAMBARIE LIMITED | 2019-11-12 | 31-12-2018 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - GAMBARIE LIMITED | 2018-09-25 | 31-12-2017 | £10,000 Cash £10,000 equity |