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Gi Management Services Limited LONDON

Gi Management Services Limited was formally closed on 2019-05-28. Gi Management Services was a private limited company that was located at Gable House, 239 Regents Park Road, London, N3 3LF. Its full net worth was valued to be around 113250 pounds, while the fixed assets belonging to the company amounted to 17153 pounds. The company (formally started on 2003-03-05) was run by 1 director and 1 secretary.
Director Jurij P. who was appointed on 01 September 2014.
Moving on to the secretaries, we can name: Simon E. appointed on 20 November 2013.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House database, there was a name change on 2010-06-22, their previous name was Eurasia Fm Consulting. There is a second name alteration: previous name was United Minerals Group performed on 2005-02-28. The latest confirmation statement was sent on 2018-03-05 and last time the annual accounts were sent was on 30 September 2018. 2016-03-05 was the date of the last annual return.

Gi Management Services Limited Address / Contact

Office Address Gable House
Office Address2 239 Regents Park Road
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04687056
Date of Incorporation Wed, 5th Mar 2003
Date of Dissolution Tue, 28th May 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 16 years old
Account next due date Tue, 30th Jun 2020
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 19th Mar 2019
Last confirmation statement dated Mon, 5th Mar 2018

Company staff

Jurij P.

Position: Director

Appointed: 01 September 2014

Simon E.

Position: Secretary

Appointed: 20 November 2013

Spw Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2011

Resigned: 07 March 2014

Olga P.

Position: Director

Appointed: 10 March 2005

Resigned: 01 September 2014

Yerkin T.

Position: Director

Appointed: 17 April 2003

Resigned: 10 March 2005

Pl Company Nominees Limited

Position: Corporate Director

Appointed: 05 March 2003

Resigned: 20 March 2006

Pl Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2003

Resigned: 04 January 2011

People with significant control

Jurij P.

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

Company previous names

Eurasia Fm Consulting June 22, 2010
United Minerals Group February 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312018-09-30
Net Worth113 25089 88489 884  
Balance Sheet
Current Assets2 39110 17810 178316291 207
Net Assets Liabilities  66 02266 022597 470
Cash Bank In Hand2 39110 17810 178  
Net Assets Liabilities Including Pension Asset Liability113 25089 88489 884  
Tangible Fixed Assets17 153    
Reserves/Capital
Called Up Share Capital111  
Profit Loss Account Reserve113 24989 88389 883  
Shareholder Funds113 25089 88489 884  
Other
Creditors  144 750144 750158 750
Fixed Assets957 536940 383940 383940 383 
Net Current Assets Liabilities-114 359-120 572-120 572144 434132 457
Total Assets Less Current Liabilities843 177819 811819 811795 949132 457
Creditors Due After One Year729 927729 927729 927  
Creditors Due Within One Year116 750130 750130 750  
Investments Fixed Assets940 383940 383940 383  
Number Shares Allotted 11  
Par Value Share 11  
Share Capital Allotted Called Up Paid111  
Tangible Fixed Assets Cost Or Valuation225 281225 281   
Tangible Fixed Assets Depreciation208 128225 281   
Tangible Fixed Assets Depreciation Charged In Period 17 153   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 7th, February 2019 		Free Download (2 pages)

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