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GEMCO CORPORATE MANAGEMENT LIMITED - Regents Pavilion 4 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, United Kingdom
Company Information
- Company registration number
- 03633412
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Regents Pavilion 4 Summerhouse Road
- Moulton Park Industrial Estate
- Northampton
- NN3 6BJ
- England Regents Pavilion 4 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England UK
Management
- Managing Directors
- IACCHETTI, Andrea
- SPIRITELLI, Claudio
- Company secretaries
- KINLEY, Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-17
- Dissolved on
- 2022-08-09
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SMG HOLDING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-17
- Last Date: 2021-09-03
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GEMCO CORPORATE MANAGEMENT LIMITED Company Description
- GEMCO CORPORATE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03633412. Its current trading status is "closed". It was registered 1998-09-17. It was previously called SMG HOLDING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Regents Pavilion 4 Summerhouse Road .
Get GEMCO CORPORATE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gemco Corporate Management Limited - Regents Pavilion 4 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-09-15) - CH01
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accounts-with-accounts-type-small (2021-06-21) - AA
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change-person-secretary-company-with-change-date (2021-09-15) - CH03
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confirmation-statement-with-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-07) - AD01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-06-19) - AA01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-10-23) - PSC08
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-22) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
keyboard_arrow_right 2017
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auditors-resignation-company (2017-06-16) - AUD
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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accounts-with-accounts-type-small (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-13) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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mortgage-satisfy-charge-full (2016-08-25) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
keyboard_arrow_right 2013
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change-of-name-notice (2013-06-18) - CONNOT
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certificate-change-of-name-company (2013-06-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-full (2010-02-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-13) - 288a
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-09-17) - 363a
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legacy (2008-11-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-full (2007-12-06) - AA
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legacy (2007-03-01) - 288a
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legacy (2007-03-01) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-10-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-14) - AA
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legacy (2005-09-30) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-10-08) - 363a
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accounts-with-accounts-type-full (2004-04-03) - AA
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certificate-change-of-name-company (2004-01-05) - CERTNM
keyboard_arrow_right 2003
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memorandum-articles (2003-09-08) - MEM/ARTS
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resolution (2003-09-08) - RESOLUTIONS
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legacy (2003-09-29) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-09-27) - 363a
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accounts-with-accounts-type-full (2002-05-03) - AA
keyboard_arrow_right 2001
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legacy (2001-10-01) - 363a
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accounts-with-accounts-type-full (2001-03-13) - AA
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accounts-with-accounts-type-full (2001-03-01) - AA
keyboard_arrow_right 2000
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legacy (2000-09-01) - 123
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legacy (2000-09-01) - 288a
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legacy (2000-09-01) - 287
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legacy (2000-09-01) - 288b
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legacy (2000-09-01) - 88(2)
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certificate-change-of-name-company (2000-09-01) - CERTNM
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resolution (2000-09-06) - RESOLUTIONS
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resolution (2000-11-24) - RESOLUTIONS
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legacy (2000-11-17) - 288b
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legacy (2000-11-17) - 353
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legacy (2000-11-17) - 287
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legacy (2000-11-20) - 363a
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legacy (2000-11-24) - 225
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legacy (2000-10-11) - 395
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-27) - 288a
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legacy (1998-11-27) - 287
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legacy (1998-11-27) - 288b
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certificate-change-of-name-company (1998-11-06) - CERTNM
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incorporation-company (1998-09-17) - NEWINC