Gambarie Limited. Head office in London. Check Director.

Gambarie Limited, London

Gambarie Limited is a private limited company. Located at 54 Portland Place, London W1B 1DY, the aforementioned 21 years old firm was incorporated on 2003-08-04 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the business: Alberto W. (appointed on 04 August 2003).

About
Name: Gambarie Limited
Number: 04855297
Incorporation date: 2003-08-04
End of financial year: 31 December


Address:	54 Portland Place London W1B 1DY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alberto W.

6 April 2016

Nature of control:	75,01-100% voting rights

The deadline for Gambarie Limited confirmation statement filing is 2024-08-18. The most recent one was sent on 2023-08-04. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
AD01	Address change date: 2016/10/19. New Address: 54 Portland Place London W1B 1DY. Previous address: 7 Welbeck Street London W1G 9YE filed on: 19th, October 2016 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN filed on: 8th, August 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, August 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/09/01 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 29th, June 2015 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 31st, October 2013 \| accounts	Free Download (12 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, August 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, August 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/10/02 from 4 Bedford Row London WC1R 4DF filed on: 2nd, October 2012 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 12th, September 2012 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 7th, June 2010 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 3rd, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 1st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/05 with shareholders record filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/12 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (6 pages)
363(288)	2005/09/12 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/09/12 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, June 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, June 2005 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 27th, September 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, September 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, September 2004 \| resolution	Free Download (1 page)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 9999 shares on 2003/10/01. Value of each share 1 £, total number of shares: 10000. filed on: 19th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2003/10/01. Value of each share 1 £, total number of shares: 10000. filed on: 19th, November 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, August 2003 \| incorporation	Free Download (17 pages)

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