GAMS TRADE LTD
UNIT 8, OFFICE 9, WAKEFIELD WF1 5EQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12229783
- Last Updated: 01 Mar 2024
Company Profile
GAMS TRADE LTD was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in WAKEFIELD. GAMS TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years and 23 days.
| Name | GAMS TRADE LTD |
|---|---|
| Company number | 12229783 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 OFFICE 9 WAKEFIELD WF1 5EQ |
|---|---|
| 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 Abdellatif Benaissa Nationality: Algerian |
Dates: Tuesday, March 9, 2021 - present
significant influence or control
|
| Mr Mohammed Usman Rasul Nationality: British |
Dates: Monday, June 1, 2020 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
|
| Mr Robert Vint Nationality: British |
Dates: Sunday, February 2, 2020 - Sunday, February 2, 2020
ownership of shares 75 to 100 percent
|
| Mr Zubair Khan Nationality: British |
Dates: Tuesday, October 22, 2019 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Ethisham Iqbal Nationality: British |
Dates: Thursday, September 26, 2019 - Friday, February 14, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 26 June 2021, (-1211 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAMS TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GAMS TRADE LTD | 26 Sep 2019 |