GMA PETROLEUM HOLDING LIMITED
GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON WC2N 4JF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05554118
- Last Updated: 01 Dec 2021
Company Profile
GMA PETROLEUM HOLDING LIMITED was incorporated on Monday, September 5, 2005 as a Private Limited Company with registered address in LONDON. GMA PETROLEUM HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 19 years 1 month and 29 days.
| Name | GMA PETROLEUM HOLDING LIMITED |
|---|---|
| Company number | 05554118 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dylan Anthony Nationality: South African |
Dates: Thursday, July 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, September 14, 2018 - Tuesday, June 18, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, September 14, 2018 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs June Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Stanley Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1223 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against GMA PETROLEUM HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GMA PETROLEUM HOLDING LIMITED | 05 Sep 2005 |
| CLIPGOLD LIMITED | 19 Jul 2019 |