GME AMERICA LTD

SECOND FLOOR, 201 BISHOPSGATE, LONDON  EC2M 3AB
  • Active
  • Private Limited Company
  • Company No. 10310708
  • Last Updated: 01 Mar 2024

Company Profile

GME AMERICA LTD was incorporated on Wednesday, August 3, 2016 as a Private Limited Company with registered address in LONDON. GME AMERICA LTD has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 8 years 3 months and 10 days.

Name GME AMERICA LTD
Company number 10310708
Company type Private Limited Company
Incorporation date 03 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address SECOND FLOOR
201 BISHOPSGATE
LONDON
EC2M 3AB
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
Phoenix Tower International Spain Etve, S.L. Yamato Road, Suite 100, 33431 Dates: Tuesday, November 27, 2018 - present
ownership of shares 75 to 100 percent
Gme International Ltd Shelton Street Dates: Wednesday, August 3, 2016 - Tuesday, November 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GME AMERICA LTD 03 Aug 2016