Gambarie Limited in LONDON

Gambarie Limited LONDON

Gambarie started in year 2003 as Private Limited Company with registration number 04855297. The Gambarie company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 54 Portland Place. Postal code: W1B 1DY.

The firm has one director. Alberto W., appointed on 4 August 2003. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Vera B.. There were no ex secretaries.

Gambarie Limited Address / Contact

Office Address	54 Portland Place
Town	London
Post code	W1B 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04855297
Date of Incorporation	Mon, 4th Aug 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2012

Alberto W.

Position: Director

Appointed: 04 August 2003

Vera B.

Position: Director

Appointed: 28 March 2006

Resigned: 11 November 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2003

Resigned: 04 August 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 August 2003

Resigned: 04 August 2003

Collyer Bristow Secretaries Limited

Position: Corporate Secretary

Appointed: 04 August 2003

Resigned: 02 October 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Alberto W. The abovementioned PSC has 75,01-100% voting rights.

Alberto W.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					10 000	10 000	10 000
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (12 pages)
AD01	Address change date: 2016/10/19. New Address: 54 Portland Place London W1B 1DY. Previous address: 7 Welbeck Street London W1G 9YE filed on: 19th, October 2016	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN filed on: 8th, August 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 1st, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 31st, October 2013	accounts	Free Download (12 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 30th, August 2013	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/10/02 from 4 Bedford Row London WC1R 4DF filed on: 2nd, October 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/05 with shareholders record filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/12 with shareholders record filed on: 12th, September 2005	annual return	Free Download (6 pages)
363(288)	2005/09/12 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/09/12 with shareholders record filed on: 12th, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, June 2005	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 27th, September 2004	resolution
RESOLUTIONS	Resolution of election filed on: 27th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, September 2004	resolution	Free Download (1 page)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 9999 shares on 2003/10/01. Value of each share 1 £, total number of shares: 10000. filed on: 19th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2003/10/01. Value of each share 1 £, total number of shares: 10000. filed on: 19th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, August 2003	incorporation	Free Download (17 pages)

Gambarie Limited LONDON

Gambarie Limited Address / Contact

Company Information / Profile

Company staff

Broughton Secretaries Limited

Alberto W.

Vera B.

Swift Incorporations Limited

Instant Companies Limited

Collyer Bristow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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