GIMA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
GIMA FINANCE LIMITED
COMPANY NUMBER
04015788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/06/2000
(24 years and 5 months old)
WEBSITE
http://g-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6DU
3rd Floor Portman House
2 Portman Street
London
W1H 6DU
W1H 6DU
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 |
|---|---|---|
| G. HOLDINGS LIMITED | Non-Trading | View Report |
| GIMA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIMA FINANCE LIMITED?
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 GIMA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIMA FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
04/11/2021 - Present (3 years and 1 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/06/2000 - Present (24 years and 5 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
16/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
16/06/2000 - Present (24 years and 5 months) 16/06/2000 - Present (24 years and 5 months) 16/06/2000 - Present (24 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
16/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G. HOLDINGS LIMITED | Non-Trading | View Report |
| GIMA FINANCE LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 16/11/2021 | New Board Member Maria Adriana Mutescu (928944634) Appointed |
| 11/11/2021 | Jamie Edward Thompson (925458921) has left the board |
| 14/09/2021 | New Confirmation Statement filed |
| 09/04/2021 | Michael Frenzel (901763386) has left the board |
| 08/01/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | L.G. SECRETARIES LIMITED (926319375) has left the board |
| 18/10/2019 | New Company Secretary L.G. SECRETARIES LIMITED (913312492) Appointed |
| 10/10/2019 | ROUNDHOUSE SECRETARIES LIMITED (912956380) has left the board |
| 10/10/2019 | New Company Secretary L.G. SECRETARIES LIMITED (926319375) Appointed |
| 03/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 28/01/2019 | Zenah Landman (907710070) has left the board |
| 28/01/2019 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 30/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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