Company number 09429237
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 36, SECOND FLOOR FLAT, HYDE PARK SQUARE, LONDON, UNITED KINGDOM, W2 2NW
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Statement of company's objects; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of GM SOLUZIONI LTD are www.gmsoluzioni.co.uk, and www.gm-soluzioni.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gm Soluzioni Ltd is a Private Limited Company.
The company registration number is 09429237. Gm Soluzioni Ltd has been working since 09 February 2015.
The present status of the company is Active. The registered address of Gm Soluzioni Ltd is 36 Second Floor Flat Hyde Park Square London United Kingdom W2 2nw. . GULA, Salvatore is a Director of the company. MIRABILE, Andrea is a Director of the company. Director GIUFFRIDA, Giorgia has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrea Mirabile
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salvatore Gula
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GM SOLUZIONI LTD Events
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Dec 2016
Statement of company's objects
15 Dec 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
04 Nov 2016
Micro company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
20 Feb 2016
Appointment of Mr Salvatore Gula as a director on 20 February 2016
26 Mar 2015
Termination of appointment of Giorgia Giuffrida as a director on 25 March 2015
21 Feb 2015
Appointment of Ms Giorgia Giuffrida as a director on 21 February 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
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MODEL ARTICLES ‐
Model articles adopted