Company number 07785047
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 211 ONTARIO TOWER 4 FAIRMONT AVENUE, LONDON, E14 9JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 100
. The most likely internet sites of GROUPAMANE HOLDING LIMITED are www.groupamaneholding.co.uk, and www.groupamane-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Groupamane Holding Limited is a Private Limited Company.
The company registration number is 07785047. Groupamane Holding Limited has been working since 23 September 2011.
The present status of the company is Active. The registered address of Groupamane Holding Limited is 211 Ontario Tower 4 Fairmont Avenue London E14 9ja. . HADJADJ, Valerie is a Secretary of the company. AMANE, Serge is a Director of the company. HADJADJ, Valerie is a Director of the company. Secretary AMANE, Serge Christanval Etiennne has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Serge Amane
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
GROUPAMANE HOLDING LIMITED Events
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
04 Jun 2015
Accounts for a dormant company made up to 30 September 2014
13 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 9 more events
09 Oct 2012
Registered office address changed from D 1027 New Providence Wharf 1 Fairmont Avenue London E149PW England on 9 October 2012
20 Jun 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 20 June 2012
11 Jun 2012
Appointment of Ms Valerie Hadjadj as a secretary
11 Jun 2012
Termination of appointment of Serge Amane as a secretary
23 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted