GAMBIT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05691047
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Jean-Luc Luc Merat on 1 November 2016; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of GAMBIT HOLDINGS LIMITED are www.gambitholdings.co.uk, and www.gambit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Gambit Holdings Limited is a Private Limited Company. The company registration number is 05691047. Gambit Holdings Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Gambit Holdings Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . TRIANON TEAM S.A. is a Secretary of the company. MERAT, Jean-Luc Luc is a Director of the company. SILVERTAR ASSOCIATED INC is a Director of the company. Secretary DAS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRIANON TEAM S.A.
Appointed Date: 28 September 2015
Director
MERAT, Jean-Luc Luc
Appointed Date: 01 October 2008
68 years old
Director
SILVERTAR ASSOCIATED INC
Appointed Date: 30 January 2006

Resigned Directors

Secretary
DAS SECRETARIES LIMITED
Resigned: 28 September 2015
Appointed Date: 30 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

GAMBIT HOLDINGS LIMITED Events

01 Feb 2017
Director's details changed for Jean-Luc Luc Merat on 1 November 2016
21 Jul 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
11 Nov 2015
Appointment of Trianon Team S.A. as a secretary on 28 September 2015
11 Nov 2015
Termination of appointment of Das Secretaries Limited as a secretary on 28 September 2015
...
... and 20 more events
12 Apr 2006
Director resigned
12 Apr 2006
New director appointed
07 Mar 2006
Secretary resigned
07 Mar 2006
New secretary appointed
30 Jan 2006
Incorporation

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