GMAP LIMITED
Company Number 03418634
Status
Dissolved
Incorporated
August 13, 1997
Entity Type
Ltd
Registered Office
One
Leeds
LS3 1EP
99999
Previous Names
FLAMMING ARROW LIMITED
Ceased on Nov 28, 1997
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2014
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GMAP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03418634, this organization has been active since August 1997. Primarily in the 99999 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 6, 2016
Gazette
Sep 20, 2016
Dissolution
Sep 9, 2016
Confirmation Statement
Sep 6, 2016
Capital
Aug 25, 2016
Capital
Aug 25, 2016
Insolvency
Aug 25, 2016
Resolution
Aug 25, 2016
Officers
Oct 6, 2015
Accounts
Sep 24, 2015
Annual Return
Aug 26, 2015
Officers
May 18, 2015
Officers
May 18, 2015
Officers
May 18, 2015
Officers
May 18, 2015
Document Replacement
Mar 31, 2015
Officers
Jan 19, 2015
Officers
Jan 6, 2015
Accounts
Sep 23, 2014
Annual Return
Sep 4, 2014
Mortgage
Apr 16, 2014
Resolution
Apr 15, 2014
Mortgage
Mar 26, 2014
Officers
Oct 9, 2013
Accounts
Sep 24, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Callcredit Marketing Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
11%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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